Edac (Europe) Limited

Active03366047 Private limited company
Incorporated
6 May 1997 (29 years)
Industry
Wholesale of electronic and telecommunications equipment and parts (46520)
Directors
Clifford Robinson
Bruce Hynds
Controlled by
Bruce Donald Hynds
Accounts type
Total exemption full
Region
East Midlands
Address
12 Fleming Close
Park Farm Industrial Estate
Wellingborough
NN8 6UF

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
19 May 2027
Last conf. stmt
5 May 2026

Charges

Total
9
Outstanding
1
Part satisfied
0
Satisfied
8

Officers 3 active

Officer details are public data from the Companies House register.

Robinson, Clifford
Director · Appointed 5 November 2026
British
Born August 1997 (29)
Hynds, Bruce
Secretary · Appointed 13 May 1997
Canadian
Hynds, Bruce
Director · Appointed 13 May 1997
Canadian
Born June 1955 (71)
Officer history (7 former)
5 November 2026
Appointed Robinson, Clifford as Director
24 August 2026
Resigned Robinson, Adrian as Director
20 September 2013
Resigned King, Andrew Malcolm as Director
25 June 2001
Appointed King, Andrew Malcolm as Director
31 March 2001
Resigned Smith, Michael as Director
1 September 1998
Resigned Wigmore, Sally Elizabeth as Director
1 September 1998
Appointed Smith, Michael as Director
15 May 1997
Resigned Ovalsec Limited as Corporate Nominee Secretary
15 May 1997
Resigned Oval Nominees Limited as Corporate Nominee Director
15 May 1997
Resigned Ovalsec Limited as Corporate Nominee Director
13 May 1997
Appointed Wigmore, Sally Elizabeth as Director
13 May 1997
Appointed Hynds, Bruce as Director
13 May 1997
Appointed Robinson, Adrian as Director
13 May 1997
Appointed Hynds, Bruce as Secretary
6 May 1997
Appointed Ovalsec Limited as Corporate Nominee Secretary
6 May 1997
Appointed Oval Nominees Limited as Corporate Nominee Director
6 May 1997
Appointed Ovalsec Limited as Corporate Nominee Director

Ownership 1 active

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

Bruce Donald Hynds
Individual · Notified 5 May 2017
Has significant influence or control
Canadian
Born June 1955 (71)
Former controllers (1)
24 August 2026
Ceased Adrian Dudley Robinson — Has significant influence or control

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£5,057,186
Cash
£3,888,742
Debt Ratio
11%
Current Ratio
9.6x

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2025 £2,423,085 £3,123,358 £5,057,186
Balance sheet detail
202520212020
Fixed Assets£65,312£40,530£42,714
Current Assets£5,588,961£4,084,302£2,915,243
Debtors£916,207
Cash£3,888,742£1,786,267£817,701
Creditors (< 1 year)£583,558£995,081£528,362
Net Current Assets£5,005,403£3,089,221£2,386,881
Net Assets£5,057,186£3,123,358£2,423,085
Shareholder Funds£5,057,186£3,123,358£2,423,085

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Appointment of a director
6 November 2026Notification of a person with significant control
7 May 2026Confirmation statement with no updates5 May 2026
12 December 2025Total exemption full accounts30 September 2025
8 May 2025Confirmation statement with updates5 May 2025
Show all recent filings

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