RENESAS ELECTRONICS OPERATIONS SERVICES LIMITED

08404271
Active Bourne End

Other engineering activities

21 employees website.com
Information technology, telecommunications and data Other engineering activities
R

RENESAS ELECTRONICS OPERATIONS SERVICES LIMITED

08404271

Other engineering activities

Founded 14 Feb 2013 Active Bourne End, England 21 employees website.com
Information technology, telecommunications and data Other engineering activities

Previous Company Names

DIALOG SEMICONDUCTOR OPERATIONS SERVICES LIMITED 16 Dec 2013 — 3 Jan 2023
SALTBURN LIMITED 14 Feb 2013 — 16 Dec 2013
Accounts Submitted 2 Oct 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 16 Feb 2026 Next due 28 Feb 2027 8 months remaining
Net assets £21M £6M 2024 year on year
Total assets £118M £21M 2024 year on year
Total Liabilities £97M £15M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Dukes Meadow Millboard Road Bourne End SL8 5FH England

Website

www.example.com

Full company profile for RENESAS ELECTRONICS OPERATIONS SERVICES LIMITED (08404271), an active information technology, telecommunications and data company based in Bourne End, England. Incorporated 14 Feb 2013. Other engineering activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£194.87k

Increased by £131.29k (+207%)

Net Assets

£20.62M

Increased by £6.21M (+43%)

Total Liabilities

£97.47M

Increased by £15.24M (+19%)

Turnover

£322.77M

Decreased by £81.77M (-20%)

Employees

21

Decreased by 60 (-74%)

Debt Ratio

83%

Decreased by 2 (-2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 74 Shares £3.70m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
14 Mar 202274£3.70m£50k

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Renesas Design (uk) Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

RENESAS ELECTRONICS OPERATIONS SERVICES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Mar 2026OfficersAppointment of Mr Stephen Wheeler as director on 2 Mar 2026
2 Mar 2026OfficersTermination of Julie Dianne Pope as director on 2 Mar 2026
16 Feb 2026Confirmation StatementConfirmation statement made on 14 Feb 2026 with no updates
2 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
14 Feb 2025Confirmation StatementConfirmation statement made on 14 Feb 2025 with no updates
2 Mar 2026 Officers

Appointment of Mr Stephen Wheeler as director on 2 Mar 2026

2 Mar 2026 Officers

Termination of Julie Dianne Pope as director on 2 Mar 2026

16 Feb 2026 Confirmation Statement

Confirmation statement made on 14 Feb 2026 with no updates

2 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

14 Feb 2025 Confirmation Statement

Confirmation statement made on 14 Feb 2025 with no updates

Recent Activity

Latest Activity

Appointment of Mr Stephen Wheeler as director on 2 Mar 2026

3 months ago on 2 Mar 2026

Termination of Julie Dianne Pope as director on 2 Mar 2026

3 months ago on 2 Mar 2026

Confirmation statement made on 14 Feb 2026 with no updates

4 months ago on 16 Feb 2026

Annual accounts made up to 31 Dec 2024

8 months ago on 2 Oct 2025

Confirmation statement made on 14 Feb 2025 with no updates

1 years ago on 14 Feb 2025