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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-05-10 (in 1y)

Last made up 2026-04-26

Watchouts

None on the register

Cash

£0

Latest balance sheet

Net assets

£16M

+40% vs 2023

Employees

171

0% vs 2023

Profit before tax

£5M

-10.5% vs 2023

Name history

Renamed 1 time since incorporation

  1. NXP LABORATORIES UK LIMITED 2010-08-10 → present
  2. JENNIC LIMITED 1996-04-26 → 2010-08-10

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover £26,940,000£27,007,000
Operating profit £3,513,000£3,195,000
Profit before tax £5,585,000£4,996,000
Net profit £4,941,000£4,578,000
Cash £0£0
Total assets less current liabilities £13,198,000£17,653,000
Net assets £11,597,000£16,240,000
Equity £11,597,000£16,240,000
Average employees 171171
Wages £15,588,000£15,663,000

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 13.0%11.8%
Net margin 18.3%17.0%
Return on capital employed 26.6%18.1%
Current ratio 4.61x8.17x
Interest cover 54.89x33.28x

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
BDO Northern Ireland
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors continue to present the company's financial statements on the basis of a going concern.”

Significant events

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

People

3 active · 20 resigned

Name Role Appointed Born Nationality
BIRNIE, Andrew Edward Director 2021-02-01 May 1968 British
HOFFMANN, Michael Thomas Director 2024-03-01 Oct 1971 German
KOSTER, Max Damian Director 2025-05-01 Nov 1979 German
Show 20 resigned officers
Name Role Appointed Resigned
DANIELS, Carol Secretary 2002-10-08 2005-02-28
DANIELS, Carol Secretary 1996-04-26 1999-11-15
HEALEY, Mark Edwin Secretary 2005-02-28 2006-02-13
HULLEMAN, Marcel Secretary 2010-07-21 2024-03-01
JANES, Stuart Anthony Secretary 1999-11-12 2002-10-08
LONG, Mark Henry Secretary 2006-02-13 2010-07-21
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 1996-04-26 1996-04-26
AYRTON, Mark Director 2010-07-21 2011-10-21
BURNS, Martin Director 2016-10-03 2021-02-01
DENNINGTON, Barry Albert Director 2010-07-21 2011-09-01
GLENN, Renee Michelle Director 2017-02-01 2019-01-18
HEALEY, Edwin Dyson Director 1999-11-15 2006-11-28
HEALEY, Mark Edwin Director 1999-11-15 2008-12-17
HUISMAN, Hinderikus Director 2019-02-01 2025-05-01
HULLEMAN, Marcel Director 2010-07-21 2024-03-01
HUMPHREYS, Michael Julian Director 2011-09-01 2017-02-01
LINDOP, James Andrew Director 1996-04-26 2010-07-21
URWIN, John Martin Director 2009-08-14 2010-07-21
WHITTAKER, Rachel Director 2011-10-21 2017-02-01
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 1996-04-26 1996-04-26

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Nxp Semiconductors N.V. Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2019-12-12 Active
Nxp Laboratories Holding Uk Limited Corporate entity Shares 75–100%, Voting 75–100% 2016-04-06 Ceased 2019-12-12

Filing timeline

Last 20 of 170 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2022-09-15 RESOLUTIONS Resolution
  • 2022-09-13 RESOLUTIONS Resolution
Date Type Category Description
2026-04-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-07-21 AA accounts Accounts with accounts type full
2025-05-01 AP01 officers Appoint person director company with name date PDF
2025-05-01 TM01 officers Termination director company with name termination date PDF
2025-04-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-05-30 AA accounts Accounts with accounts type full
2024-05-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-03-04 AP01 officers Appoint person director company with name date PDF
2024-03-01 TM02 officers Termination secretary company with name termination date PDF
2024-03-01 TM01 officers Termination director company with name termination date PDF
2023-06-13 AA accounts Accounts with accounts type full
2023-05-05 CS01 confirmation-statement Confirmation statement with updates PDF
2022-09-15 RESOLUTIONS resolution Resolution
2022-09-13 SH19 capital Capital statement capital company with date currency figure
2022-09-13 SH20 capital Legacy
2022-09-13 CAP-SS insolvency Legacy
2022-09-13 RESOLUTIONS resolution Resolution
2022-09-13 SH01 capital Capital allotment shares PDF
2022-08-03 AA accounts Accounts with accounts type full
2022-05-09 CS01 confirmation-statement Confirmation statement with no updates 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