SK HYNIX NAND PRODUCT SOLUTIONS UK LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-28
Confirmation statement due
2026-05-18 (this month)
Last made up 2025-05-04
Watchouts
None on the register
Cash
£7M
+133.1% vs 2023
Net assets
£26M
+13.2% vs 2023
Employees
14
-26.3% vs 2023
Profit before tax
£3M
+305.6% vs 2023
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-28
| Metric | Trend | 2023-12-30 | 2024-12-28 |
|---|---|---|---|
| Turnover | £274,744,255 | £592,117,124 | |
| Operating profit | £326,168 | £961,453 | |
| Profit before tax | £785,767 | £3,186,805 | |
| Net profit | £645,663 | £3,071,164 | |
| Cash | £3,037,064 | £7,078,577 | |
| Total assets less current liabilities | — | — | |
| Net assets | £23,286,138 | £26,357,302 | |
| Equity | £23,286,138 | £26,357,302 | |
| Average employees | 19 | 14 | |
| Wages | £2,085,990 | £1,157,153 |
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 | 2023-12-30 | 2024-12-28 |
|---|---|---|---|
| Operating margin | 0.1% | 0.2% | |
| Net margin | 0.2% | 0.5% | |
| Current ratio | 1.04x | 1.16x | |
| Interest cover | 0.03x | 0.23x |
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
- Blick Rothenberg Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company remains in a strong financial position as of 28 December 2024, with a net current asset position and the continued support of SK hynix NAND Product Solutions Corp ('the Parent'). Despite significant creditors falling due the next financial period report, these are primarily due to related parties and are negotiable through Group mechanisms (which also includes an offsetting receivable balance), accordingly, these balances do not create any material uncertainty on the Company to continue as a going concern.”
Group structure
- SK HYNIX NAND PRODUCT SOLUTIONS UK LIMITED · parent
- SK hynix NAND Product Solutions (Beijing) Co., Ltd 100%
- SK hynix NAND Product Solutions (Shanghai) Co., Ltd 100%
Significant events
- “The Company's subsidiary undertakings, SK hynix NAND Product Solutions (Beijing) Co., Ltd. and SK hynix NAND Product Solutions (Shanghai) Co., Ltd., were disposed of to "the Parent" in 2025.”
- “Subsequent to balance sheet date, the transfer of the company's subsidiaries was effected, which in turn resulted in a capital reduction. This resulted in the cancellation of 14,419,262 shares, amounting to $19,300,000. Following the cancellation, 6,740,738 shares remain in issue, amounting to $9,014,587.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2022-11-01 | — | — |
| LENZ, Kelsey, Ms. | Director | 2022-06-09 | Jan 1991 | American |
| TSUI, Mimi, Ms. | Director | 2022-06-09 | Sep 1967 | American |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JUN HAN, Kim | Director | 2021-05-05 | 2022-06-09 |
| KERSHAW, Gary | Director | 2022-06-09 | 2026-04-30 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 29 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-03-10 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-30 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-31 | CH01 | officers | Change person director company with change date | |
| 2025-10-09 | AA | accounts | Accounts with accounts type full | |
| 2025-05-09 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-03-10 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2025-03-10 | RESOLUTIONS | resolution | Resolution | |
| 2025-03-10 | SH20 | capital | Legacy | |
| 2025-03-10 | CAP-SS | insolvency | Legacy | |
| 2024-12-20 | AA | accounts | Accounts with accounts type full | |
| 2024-11-11 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-05-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-15 | AA | accounts | Accounts with accounts type full | |
| 2023-05-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-12 | CH01 | officers | Change person director company with change date | |
| 2023-04-12 | AA | accounts | Accounts with accounts type full | |
| 2023-02-07 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-11-02 | CH01 | officers | Change person director company with change date | |
| 2022-11-02 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2022-10-27 | AD03 | address | Move registers to sail company with new address | |
| 2022-10-27 | AD02 | address | Change sail address company with new address |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 2
- Officers appointed
- 0
- 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 2024-12-28 vs 2023-12-30
-
Turnover
+115.5%
£274,744,255 £592,117,124
-
Cash
+133.1%
£3,037,064 £7,078,577
-
Net assets
+13.2%
£23,286,138 £26,357,302
-
Employees
-26.3%
19 14
-
Operating profit
+194.8%
£326,168 £961,453
-
Profit before tax
+305.6%
£785,767 £3,186,805
-
Wages
-44.5%
£2,085,990 £1,157,153
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