DIALOG SEMICONDUCTOR HOLDINGS 1 LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-18 (in 7mo)
Last made up 2025-12-04
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
—
Equity attributable
Employees
—
Average over period
Profit before tax
—
Period ending 2024-12-31
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£38,547 | -£2,698,295 | |
| Profit before tax | — | — | |
| Net profit | — | — | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | — | — | |
| Equity | — | — | |
| Average employees | — | — | |
| 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
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Rodl & Partner Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Director considers the Company and its subsidiaries will continue to be cash generative over the next 12 months and hence are satisfied that it is appropriate to adopt the going concern basis in preparing the Company's financial statements.”
Group structure
- DIALOG SEMICONDUCTOR HOLDINGS 1 LIMITED · parent
- Renesas Design Blingen GmbH 100%
- Renesas Electronics Korea Inc. 100%
Significant events
- “During 2021, the cancellation of a significant sales order together with a delay in the development of a significant product and the current supply constraint situation caused us to perform an impairment test on the carrying amount of the investment in Renesas Design Korea Inc. We concluded that the carrying amount was impaired and recognised an impairment loss of US$50,465,000.”
- “Subsequent to our initial impairment, in 2024 Renesas Design Korea Inc. suffered further delays in the release of new products and other business setbacks throughout the current supply chain challenges during 2024, which caused the carrying amount of the investment in subsidiary ceased to be recoverable. We therefore reduced the carrying amount of the investment to nil and recognised a corresponding impairment loss of US$3,600,000.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
1 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WHEELER, Stephen | Director | 2026-03-02 | Feb 1969 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANDERSON, Timothy Richard Black | Secretary | 2016-12-05 | 2021-09-13 |
| BAGHERLI, Jalal | Director | 2016-12-05 | 2021-07-08 |
| JABRE, Wissam Georges | Director | 2016-12-05 | 2021-08-27 |
| POPE, Julie Dianne | Director | 2021-07-08 | 2026-03-02 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Dialog Semiconductor Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-12-05 | Active |
Filing timeline
Last 20 of 38 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-02 | TM01 | officers | Termination director company with name termination date | |
| 2026-03-02 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-02 | AA | accounts | Accounts with accounts type full | |
| 2024-12-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-21 | AAMD | accounts | Accounts amended with accounts type full | |
| 2024-10-07 | AA | accounts | Accounts with accounts type full | |
| 2024-01-12 | AA | accounts | Accounts with accounts type full | |
| 2023-12-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-29 | AA | accounts | Accounts with accounts type full | |
| 2022-12-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-22 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2022-09-20 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-09-20 | AD04 | address | Move registers to registered office company with new address | |
| 2022-03-22 | CH01 | officers | Change person director company with change date | |
| 2022-02-18 | AD03 | address | Move registers to sail company with new address | |
| 2021-12-16 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-12-16 | AD02 | address | Change sail address company with new address | |
| 2021-10-07 | AA | accounts | Accounts with accounts type full | |
| 2021-09-21 | TM02 | officers | Termination secretary company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
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
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
—
Not reported
-
Employees
—
Not reported
-
Operating profit
-6,900%
-£38,547 -£2,698,295
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