Hisense UK Limited

Active08233694 Private limited company
Incorporated
28 September 2012 (14 years)
Previously known as
Hisense UK Corporation Limited (until 1 May 2013)
Industry
Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them) (46439)
Wholesale of electronic and telecommunications equipment and parts (46520)
Wholesale of other machinery and equipment (46690)
Management consultancy activities other than financial management (70229)
Directors
Jianmin Han
Peng Huang
Accounts type
Full
Region
Yorkshire
Address
Ground Floor
Munroe Court White Rose Office Park
Millshaw Park Lane
Leeds
LS11 0EA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 August 2027
Last conf. stmt
6 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Han, Jianmin
Director · Appointed 20 March 2025
Chinese
Born August 1971 (55)
Director · Appointed 31 October 2024
British
Born March 1955 (71)
Huang, Peng
Director · Appointed 1 April 2020
Chinese
Born January 1987 (39)
Hou, Lu
Director · Appointed 28 September 2012
Chinese
Born April 1972 (54)
Officer history (6 former)
20 March 2025
Resigned Zhu, Dan as Director
20 March 2025
Appointed Han, Jianmin as Director
31 October 2024
Appointed Grindrod, Howard Peter as Director
10 August 2021
Resigned Lin, Lan, Dr as Director
10 August 2021
Appointed Zhu, Dan as Director
10 August 2021
Resigned He, Hongbo as Director
1 April 2020
Appointed Huang, Peng as Director
21 March 2018
Resigned Han, Jian Min, Director as Director
21 March 2018
Appointed He, Hongbo as Director
23 November 2015
Appointed Han, Jian Min, Director as Director
23 November 2015
Resigned Liu, Qinghua as Director
12 November 2013
Appointed Liu, Qinghua as Director
12 November 2013
Resigned Fang, Xueyu as Director
28 September 2012
Appointed Fang, Xueyu as Director
28 September 2012
Appointed Lin, Lan, Dr as Director
28 September 2012
Appointed Hou, Lu as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (2)
7 July 2020
Ceased Hisense Europe Holding GMBH (Vienna) — Owns 75–100% of shares
7 July 2020
Ceased Hisense Luxembourg Holding S.A.R.L. — Owns 75–100% of shares

Financials

Net Assets
£1,937,441
down £3,702,110 (66%)
Cash
£7,651,524
down £10,198,111 (57%)
Turnover
£213,138,446
up £64,298,991 (43%)
Profit Before Tax
£2,204,231
up £540,133 (32%)
Employees
61
up 14 (30%)
Debt Ratio
98%
Current Ratio
1.1x
Profit Margin
1%
Return on Equity
90%

Trend

Turnover
£0 £200.0M £400.0M 2020 2021 £148,839,455 £213,138,446
Balance sheet detail
20212020
Fixed Assets£31,984£52,240
Current Assets£87,923,075£70,416,008
Cash£7,651,524£17,849,635
Creditors (< 1 year)£79,319,143£59,655,614
Net Current Assets£8,603,932£10,760,394
Net Assets£1,937,441£5,639,551
Shareholder Funds£1,937,441£5,639,551

Turnover£213,138,446£148,839,455
Cost of Sales£194,297,728£133,961,695
Gross Profit£18,840,718£14,877,760
Admin Expenses£9,528,904£8,774,221
Staff Costs£3,802,667£2,741,126
Operating Profit£2,165,496£1,685,684
Profit Before Tax£2,204,231£1,664,098
Tax£466,790£223,068
Profit for Period£1,737,441£1,441,030

Filings 60

DateDescriptionMade Up ToPagesPDF
10 August 2026Confirmation statement with updates6 August 2026
4 June 2026Full accounts31 December 2025
13 August 2025Confirmation statement with updates6 August 2025
21 May 2025Full accounts31 December 2024
25 March 2025Termination of appointment of a director
Show all 60 filings

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