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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-08-11 (in 3mo)

Last made up 2025-07-28

Watchouts

None on the register

Cash

£5M

-91.6% vs 2023

Net assets

£665M

+17.9% vs 2023

Employees

1,385

+0.6% vs 2023

Profit before tax

£146M

+7.7% vs 2023

Name history

Renamed 1 time since incorporation

  1. SAMSUNG ELECTRONICS (UK) LIMITED 2005-04-01 → present
  2. SAMSUNG EUROPE PLC 1995-07-28 → 2005-04-01

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £3,624,473,000£3,550,344,000
Operating profit £120,118,000£116,089,000
Profit before tax £135,323,000£145,702,000
Net profit £116,136,000£102,576,000
Cash £54,260,000£4,553,000
Total assets less current liabilities £648,152,000£744,644,000
Net assets £563,711,000£664,624,000
Equity £563,711,000£664,624,000
Average employees 1,3771,385
Wages £159,429,000£181,001,000

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Operating margin 3.3%3.3%
Net margin 3.2%2.9%
Return on capital employed 18.5%15.6%
Gearing (liabilities / total assets) 68.3%61.5%
Current ratio 1.39x1.57x
Interest cover 14.64x12.15x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
KPMG LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have prepared the financial statements on the going concern basis as they do not intend to liquidate the Company or to cease its operations, and as they have concluded that the Company's financial position means that this is realistic. They have also concluded that there are no material uncertainties that could have cast significant doubt over its ability to continue as a going concern for at least a year from the date of approval of the financial statements ("the going concern period").”

Group structure

  1. SAMSUNG ELECTRONICS (UK) LIMITED · parent
    1. Samsung Semiconductor Europe Limited 100% · England and Wales · Import and distribution of semiconductor and TFT and LCD panels (ceased trading in 2015)

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

5 active · 71 resigned

Name Role Appointed Born Nationality
JUNG, Joonil Secretary 2025-01-13
JUNG, Joonil Director 2025-01-13 Aug 1985 South Korean
KO, Jaeyoon Director 2024-12-20 Jan 1973 South Korean
NA, Hyun Su Director 2026-01-15 Jun 1971 South Korean
YOON, Chol Woong Director 2024-12-20 Jul 1970 South Korean
Show 71 resigned officers
Name Role Appointed Resigned
AN, Byung Yeun Secretary 1997-02-14 2000-01-21
BAE, Young Chang Secretary 2004-05-07 2004-05-21
CHO, Nam Yong Secretary 2000-02-01 2002-04-08
CHOI, Sungho Secretary 2004-05-21 2006-02-10
CHOI, Yoon Ho Secretary 2007-02-12 2009-12-29
CHUNG, Hong Shik Secretary 1995-07-28 1997-02-14
HONG, Jung Ho Secretary 2014-06-01 2014-12-01
KANG, Sung Wuk Secretary 2014-12-01 2020-01-25
KIM, Hyung Moon Secretary 2002-04-08 2003-04-01
LEE, Taek Jin Secretary 2021-02-19 2024-04-09
LEE, Young Woo Secretary 2003-04-01 2004-05-07
PARK, Chan Hyoung Secretary 2010-01-20 2011-12-30
PARK, Sooman Secretary 2024-04-09 2025-01-13
PARK, Soon Cheol Secretary 2009-12-30 2010-01-20
ROH, Hee Chan Secretary 2006-02-11 2007-02-09
RYU, Cheol Woo Secretary 2020-01-24 2021-02-19
SONG, Gheechan Secretary 2012-02-03 2014-06-01
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1995-07-28 1995-07-28
AN, Byung Yeun Director 1997-02-14 2000-01-21
BAE, Young Chang Director 2004-05-07 2005-03-24
BAUMANN, Hadrian Director 2017-05-22 2019-01-04
CHO, Inha Director 2023-01-27 2024-12-20
CHO, Nam Yong Director 2000-02-01 2002-04-08
CHOI, Do Seok Director 1997-02-14 1999-02-01
CHOI, Jin Bae Director 1997-02-14 1999-02-01
CHOI, Sung Ho Director 2002-04-08 2006-02-10
CHOI, Sung Rai Director 1995-07-28 1997-02-14
CHOI, Yoon Ho Director 2007-02-12 2009-12-29
CHUN, Byung June Director 2019-03-01 2022-12-09
CHUNG, Hong Shik Director 1995-07-28 1997-02-14
GRIFFITHS, Andrew Richard Director 2012-02-03 2015-12-31
HAHM, Sun Gyu Eric Director 2025-01-08 2026-01-06
HONG, In Gook Director 2010-04-28 2012-12-12
HONG, Jung Ho Director 2013-01-24 2014-12-01
HWANG, In Sang Director 2001-04-20 2005-03-24
JO, Sang Ho Director 2015-01-23 2017-05-26
KANG, Sung Wuk Director 2014-12-01 2020-01-25
KIM, Han Joo Director 1995-07-28 1997-02-14
KIM, Hyung Moon Director 2002-04-08 2003-04-01
KIM, Hyung Moon Director 1999-02-01 2000-02-29
KIM, Insoo Director 2005-03-24 2009-01-30
KIM, Junyoung Director 2012-02-03 2014-12-04
KIM, Kihoon Director 2024-02-28 2025-01-08
KIM, Kihoon Director 2021-02-19 2022-01-01
KIM, Moon Soo Director 2007-02-26 2009-12-29
KIM, Seok Pil Director 2011-02-02 2013-12-28
KIM, Seokpil Director 2005-03-24 2007-02-09
KIM, Taekwan Director 2017-05-22 2020-12-01
KIM, Young Cho Director 2001-07-24 2005-03-24
KOO, Ja Hyun Director 2001-07-24 2004-05-07
LEE, Ji Hoon Director 2022-02-18 2024-12-20
LEE, Sangwon Director 2021-03-03 2022-01-26
LEE, Taek Jin Director 2021-02-19 2024-04-09
LEE, Young Woo Director 2003-04-01 2004-05-07
PARK, Chan Hyoung Director 2010-01-20 2011-12-30
PARK, Sang-Ho Director 1999-02-01 2004-05-07
PARK, Sooman Director 2024-04-09 2025-01-13
PARK, Soon Cheol Director 2009-06-01 2010-03-05
ROH, Hee Chan Director 2006-03-27 2007-02-09
RYU, Cheol Woo Director 2020-01-24 2021-02-19
SHIN, Cegill Director 1997-02-14 1999-01-12
SHIN, Sang Heung Director 2009-04-01 2010-12-15
SHON, Byung Il Director 2005-11-23 2009-06-01
SONG, Gheechan Director 2012-02-03 2017-05-26
SONG, Sung Won Director 2010-02-05 2011-12-30
WON, Jong Hyun Director 2022-02-18 2024-02-28
WON, Jong Hyun Director 2020-03-20 2021-03-03
YOON, Chang Hyun Director 1999-02-01 2002-04-08
YOON, Kyung Soo Director 1999-02-01 2001-04-20
COMBINED NOMINEES LIMITED Corporate Nominee Director 1995-07-28 1995-07-28
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1995-07-28 1995-07-28

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Kun-Hee Lee Individual Significant influence 2016-04-06 Ceased 2018-01-01
Samsung Electronics Co. Limited Corporate entity Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 245 total filings

Date Type Category Description
2026-01-28 AP01 officers Appoint person director company with name date PDF
2026-01-27 TM01 officers Termination director company with name termination date PDF
2025-07-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-07-02 AA accounts Accounts with accounts type full
2025-01-22 AP01 officers Appoint person director company with name date PDF
2025-01-20 ANNOTATION miscellaneous Legacy
2025-01-16 AP01 officers Appoint person director company with name date PDF
2025-01-16 AP03 officers Appoint person secretary company with name date PDF
2025-01-16 TM02 officers Termination secretary company with name termination date PDF
2025-01-16 TM01 officers Termination director company with name termination date PDF
2025-01-16 TM01 officers Termination director company with name termination date PDF
2025-01-08 TM01 officers Termination director company with name termination date PDF
2025-01-08 TM01 officers Termination director company with name termination date PDF
2025-01-08 AP01 officers Appoint person director company with name date PDF
2025-01-08 AP01 officers Appoint person director company with name date PDF
2024-08-17 AA accounts Accounts with accounts type full
2024-08-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-04-09 AP01 officers Appoint person director company with name date PDF
2024-04-09 AP03 officers Appoint person secretary company with name date PDF
2024-04-09 TM02 officers Termination secretary company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page