SIAE MICROELETTRONICA LIMITED

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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-01-03 (in 8mo)

Last made up 2025-12-20

Watchouts

None on the register

Cash

£40K

+302.6% vs 2023

Net assets

£298K

-50% vs 2023

Employees

+10% vs 2023

Profit before tax

-£299K

-920.9% vs 2023

Name history

Renamed 2 times since incorporation

SIAE MICROELETTRONICA LIMITED 2008-01-21 → present
GROUPE PATHFINDER LTD 1997-11-07 → 2008-01-21
HEYWOOD ENGINEERING LIMITED 1995-12-21 → 1997-11-07

Net assets

7-year trend · vs Telecommunications median

SIAE MICROELETTRONICA LIMITED·Telecommunications median · n=128

Accounts

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

Metric	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31	2024-12-31
Turnover	—	—	—	—	—	£9,426,037	£8,504,964
Operating profit	—	—	—	—	—	—	—
Profit before tax	—	—	—	—	—	£36,392	-£298,728
Net profit	—	—	—	—	—	£36,392	-£298,728
Cash	—	—	—	—	—	£9,917	£39,922
Total assets less current liabilities	—	—	—	—	—	—	—
Net assets	—	—	—	—	—	£596,935	£298,207
Equity	£1,542,025	£645,293	£460,360	£469,610	£560,543	£596,935	£298,207
Average employees	—	—	—	—	—	10	11
Wages	—	—	—	—	—	£506,238	£546,724

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	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31	2024-12-31
Net margin		—	—	—	—	—	0.4%	-3.5%

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.

People

4 active · 16 resigned

Name	Role	Appointed	Born	Nationality
YOUNG, Christopher	Secretary	2020-02-18	—	—
MASCETTI, Alberto	Director	2004-07-28	Feb 1959	Italian
MASCETTI, Enrico	Director	2004-07-28	Mar 1963	Italian
MASCETTI, Giovanni	Director	2004-07-28	Jun 1965	Italian

Show 16 resigned officers

Name	Role	Appointed	Resigned
ANDERSON, Kenneth O'Neil	Secretary	2009-04-21	2019-12-31
CAMPBELL, Carol Patricia Kay	Secretary	1997-08-11	2003-08-29
CARTER, Barry Preston	Secretary	1996-01-10	1997-08-11
DERBYSHIRE, Martin James	Secretary	2004-07-28	2008-11-28
WILLIAMS, John Morris	Secretary	2003-09-01	2004-07-28
CORPORATE ADMINISTRATION SECRETARIES LIMITED	Corporate Nominee Secretary	1995-12-21	1996-01-10
CARTER, Barry Preston	Director	1996-01-10	1998-04-03
COOK, Ronald	Director	1999-03-16	2001-10-31
DUCASSE, Jean-Claude	Director	1996-01-10	1997-02-28
FERNANT, David George	Director	1996-01-10	1997-08-11
MOBBS, Jeremy Bostock	Director	1998-10-16	2000-06-01
MORRIS, Mark Joseph	Director	2002-07-01	2004-07-28
PARKER, Michael John	Director	1997-12-08	2004-07-28
PORTER, Richard Bruce	Director	1997-12-08	2004-07-28
CORPORATE ADMINISTRATION SERVICES LIMITED	Corporate Nominee Director	1995-12-21	1996-01-10
INNVOTEC MANAGERS LIMITED	Corporate Director	2000-06-01	2001-08-01

Ownership

Persons with significant control

Name	Kind	Nature of control	Notified	Status
Siae Microelettronica Spa	Corporate entity	Shares 75–100%	2016-04-06	Active

Filing timeline

Last 20 of 154 total filings

Date	Type	Category	Description
2026-02-10	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2025-11-21	MR01	mortgage	Mortgage create with deed with charge number charge creation date	PDF
2025-09-30	AA	accounts	Accounts with accounts type full	PDF
2025-01-23	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2024-09-30	AA	accounts	Accounts with accounts type full	PDF
2023-12-20	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2023-08-23	AD01	address	Change registered office address company with date old address new address	PDF
2023-07-26	AA	accounts	Accounts with accounts type full	PDF
2023-02-01	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2022-07-29	AA	accounts	Accounts with accounts type full	PDF
2022-02-17	AA	accounts	Accounts with accounts type full	PDF
2022-01-19	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2021-01-18	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2020-10-30	AA	accounts	Accounts with accounts type full
2020-02-27	AP03	officers	Appoint person secretary company with name date	PDF
2020-01-02	TM02	officers	Termination secretary company with name termination date	PDF
2020-01-02	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2019-06-25	AA	accounts	Accounts with accounts type full
2019-01-24	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2018-07-25	AA	accounts	Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings: 3
Capital events: 0
Officers appointed: 0
Officers resigned: 0

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

Turnover

-9.8%

£9,426,037 £8,504,964
Cash

+302.6%

£9,917 £39,922
Net assets

-50%

£596,935 £298,207
Employees

+10%

10 11
Profit before tax

-920.9%

£36,392 -£298,728
Wages

+8%

£506,238 £546,724

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page