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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-04-17 (in 11mo)

Last made up 2026-04-03

Watchouts

None on the register

Cash

£429K

+94.1% vs 2023

Net assets

£144M

+2.5% vs 2023

Employees

0

Average over period

Profit before tax

£5M

+3.5% vs 2023

Name history

Renamed 1 time since incorporation

  1. RENESAS ELECTRONICS EUROPE LIMITED 2010-04-01 → present
  2. RENESAS TECHNOLOGY EUROPE LIMITED 2002-11-11 → 2010-04-01

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover £78,017£59,813
Operating profit -£438,627-£215,846
Profit before tax £4,498,093£4,654,126
Net profit £3,336,512£3,415,395
Cash £221,047£429,092
Total assets less current liabilities £140,264,390£143,772,538
Net assets £140,264,390£143,772,538
Equity £140,264,390£143,772,538
Average employees 00
Wages

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 -562.2%-360.9%
Net margin 4276.6%5710.1%
Return on capital employed -0.3%-0.2%
Current ratio 434.80x578.90x
Interest cover -35.57x

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 102
Reporting scope
Standalone (parent only)
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“After making enquiries, the director has a reasonable expectation that the company has adequate resources to continue in existence for the foreseeable future. The Parent also intends to provide financial support to the Company such that the Company is able to operate as a going concern and to settle its liabilities as they fall due.”

Significant events

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

People

2 active · 39 resigned

Name Role Appointed Born Nationality
WARNER, Iwona Anna Secretary 2020-01-16
JAUCH, Carsten Director 2020-01-01 May 1967 German
Show 39 resigned officers
Name Role Appointed Resigned
ALLEN, James Michael Secretary 2005-06-30 2007-09-28
GORRIE, John Richard Secretary 2007-09-28 2009-12-31
GORRIE, John Richard Secretary 2003-05-08 2005-06-30
SMITH, Graham Leslie Secretary 2018-03-01 2020-01-16
TROWBRIDGE, Matthew Graeme Burton Secretary 2002-11-11 2003-05-08
TWELFTREE, Rosa Secretary 2014-09-01 2018-03-01
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2002-11-11 2002-11-11
ASANO, Hiroaki Director 2012-06-01 2012-10-31
ATAKE, Takashi Director 2016-04-01 2016-09-01
CHIKAMI, Akira Director 2014-07-01 2016-03-31
EZUKA, Takahiko Director 2006-04-01 2009-03-31
EZUKA, Takahiko Director 2003-04-01 2004-04-01
FUNADA, Yutaka Director 2003-04-01 2006-04-01
GREEN, Robert Walter Director 2010-04-01 2013-11-01
HANNAWALD, Michael Georg Director 2016-04-01 2019-04-01
KASAI, Shinya Director 2012-11-01 2013-10-01
KAWAHARA, Hisanori Director 2017-07-17 2019-07-01
LOOK, Gerhard Heinrich Director 2013-10-01 2016-04-01
MIKI, Tsutomu Director 2009-01-01 2011-03-31
MIYAMOTO, Hiroshi, Dr Director 2005-09-30 2009-03-31
NITTA, Hiroto Director 2013-01-16 2017-06-30
OGA, Shoji Director 2009-04-01 2013-03-31
ONO, Masanobu Director 2016-09-01 2017-06-30
ONO, Toshihiko Director 2011-09-01 2013-10-01
PIGOTT, Douglas William Director 2017-07-17 2021-12-01
SCHOLZ, Bettina Director 2015-07-01 2021-12-01
SCHULTE, Olav Director 2019-04-01 2020-01-01
SUZUKI, Hiroyuki Director 2013-04-01 2017-06-30
TAKAGI, Eiichi Director 2004-04-02 2006-04-01
TANAKA, Tsukasa, Mr. Director 2013-11-01 2015-06-01
TORII, Shuichi Director 2002-11-11 2005-09-30
TROWBRIDGE, Matthew Graeme Burton Director 2002-11-11 2010-04-01
TSUTSUMI, Toshiyuki Director 2010-04-01 2013-01-15
UMEDA, Takashi Director 2019-07-01 2021-12-01
UMEDA, Takashi, Mr. Director 2013-10-01 2014-07-01
WATANABE, Shinichi Director 2010-04-01 2011-06-29
WATANABE, Yasuyuki Director 2011-06-01 2012-05-31
WOLLEN, David Peter Director 2003-04-01 2005-06-30
INSTANT COMPANIES LIMITED Corporate Nominee Director 2002-11-11 2002-11-11

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Renesas Electronics Corporation Corporate entity Shares 75–100%, Voting 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 172 total filings

Date Type Category Description
2026-04-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-25 AA accounts Accounts with accounts type full
2025-04-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-11-15 AA accounts Accounts with accounts type full
2024-04-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-01-03 AA accounts Accounts with accounts type full
2023-04-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-10-24 AA accounts Accounts with accounts type full
2022-04-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-02-01 AA accounts Accounts with accounts type full
2021-12-01 TM01 officers Termination director company with name termination date PDF
2021-12-01 TM01 officers Termination director company with name termination date PDF
2021-12-01 TM01 officers Termination director company with name termination date PDF
2021-04-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-01-26 AA accounts Accounts with accounts type full
2020-04-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-02-05 AP03 officers Appoint person secretary company with name date PDF
2020-02-05 TM02 officers Termination secretary company with name termination date PDF
2020-01-09 AP01 officers Appoint person director company with name date PDF
2020-01-08 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

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