Website & contact details
- Website
Cables Direct Limited
- Incorporated
- 18 May 1993 (33 years)
- Industry
- Wholesale of computers, computer peripheral equipment and software (46510) Wholesale of electronic and telecommunications equipment and parts (46520)
- Directors
- Tom Burke
- Owned by
- Accounts type
- Full
- Region
- East Midlands
- Address
- Part First FloorUnit 6 Como BuildingLake View DriveAnnesleyNG15 0ED
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 June 2027
- Last conf. stmt
- 30 May 2026
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Burke, Tom
Secretary · Appointed 21 March 2023
Burke, Tom
Director · Appointed 21 March 2023
Irish
Born July 1973 (53)
Irish
Born August 1965 (61)
Officer history (7 former)
31 March 2025
Resigned Warne, Christopher as Director
21 March 2023
Resigned Mcnair, Donna as Secretary
21 March 2023
Appointed Burke, Tom as Secretary
21 March 2023
Appointed Burke, Tom as Director
21 March 2023
Resigned Mcnair, Donna as Director
21 March 2023
1 July 2002
Appointed Mcnair, Donna as Secretary
30 June 2002
Resigned Warne, Gillian Sarah as Secretary
30 June 2002
Resigned Warne, Gillian Sarah as Director
1 January 1996
Appointed Mcnair, Donna as Director
4 June 1993
Appointed Warne, Gillian Sarah as Director
4 June 1993
Appointed Warne, Christopher as Director
4 June 1993
Appointed Warne, Gillian Sarah as Secretary
4 June 1993
4 June 1993
18 May 1993
18 May 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02214562
Former controllers (1)
21 March 2023
Ceased Christopher Andrew Warne — Owns 50–75% of shares
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Cables Direct Limited This company Owns 75–100% of shares
Pax Technology Europe Limited Owns 50–75% of shares
PDT Limited Owns 75–100% of shares
Widget Investments Limited Owns 75–100% of shares
Widget (UK) Limited Owns 75–100% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £4,958,036
- up £127,128 (3%)
- Cash
- £967,953
- up £204,790 (27%)
- Turnover
- £11,766,521
- up £602,266 (5%)
- Profit Before Tax
- £158,363
- up £93,158 (143%)
- Employees
- 20
- no change
- Debt Ratio
- 15%
- Current Ratio
- 6.7x
- Profit Margin
- 1%
- Return on Equity
- 3%
Balance sheet detail
| 2020 | |
|---|---|
| Fixed Assets | £26,817 |
| Current Assets | £5,797,203 |
| Debtors | £2,000,045 |
| Cash | £967,953 |
| Creditors (< 1 year) | £861,618 |
| Net Current Assets | £4,935,585 |
| Net Assets | £4,958,036 |
| Shareholder Funds | £4,958,036 |
| Turnover | £11,766,521 |
| Cost of Sales | £8,317,603 |
| Gross Profit | £3,448,918 |
| Admin Expenses | £3,297,106 |
| Staff Costs | £2,778,982 |
| Operating Profit | £151,812 |
| Profit Before Tax | £158,363 |
| Tax | £31,235 |
| Profit for Period | £127,128 |
Filings 107
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 August 2026 | Full accounts | 31 December 2025 | ||
| 11 August 2026 | Registered office address changed | |||
| 4 June 2026 | Confirmation statement with no updates | 30 May 2026 | ||
| 11 November 2025 | Auditor's resignation | |||
| 15 September 2025 | Memorandum and Articles of Association |
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