Electronics Direct Limited

Active03884011 Private limited company
Incorporated
22 November 1999 (26 years)
Industry
Other information technology service activities (62090)
Accounts type
Full
Region
Yorkshire
Address
Headway House The Industrial Estate
York Road
Sheriff Hutton
York
YO60 6RZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2025
British
Born January 1981 (45)
Director · Appointed 1 April 2025
British
Born May 1995 (31)
Director · Appointed 1 April 2025
British
Born October 1973 (53)
Director · Appointed 24 February 2003
British
Born September 1970 (56)
Officer history (5 former)
1 April 2025
Appointed Casement-Wilkie, Mark as Director
1 April 2025
Appointed Garland, Matthew James as Director
1 April 2025
Appointed Wiggins, Philip as Director
31 March 2025
Resigned Hopwood, Lisa Dawn as Secretary
31 March 2025
Resigned Hopwood, Lisa Dawn as Director
24 November 2005
Appointed Hopwood, Lisa Dawn as Director
24 February 2003
Appointed Hopwood, Lisa Dawn as Secretary
24 February 2003
Appointed Hopwood, Craig Adrian as Director
24 February 2003
Resigned Temple, John Charles as Secretary
24 February 2003
Resigned Temple, John Charles as Director
24 February 2003
Resigned Temple, Stephanie Gale as Director
22 November 1999
Appointed Temple, John Charles as Secretary
22 November 1999
Appointed Temple, John Charles as Director
22 November 1999
Appointed Temple, Stephanie Gale as Director

Ownership 1 active

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

Corporate entity · Notified 9 February 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 14466257
Former controllers (2)
28 February 2023
Ceased Lisa Dawn Hopwood — Owns 25–50% of shares
9 February 2023
Ceased Craig Adrian Hopwood — Owns 50–75% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Electronics Direct Holdings Limited Owns 75–100% of shares (as a trust)
Electronics Direct Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · full accounts

Net Assets
£3,279,753
Cash
£709,921
Profit Before Tax
£164,571
Debt Ratio
20%
Current Ratio
4.9x
Return on Equity
2%

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 2025 £1,796,281 £2,508,852 £9,313,949 £7,201,080 £4,420,353 £3,279,753
Balance sheet detail
202520242023202220212020
Fixed Assets£84,922£1,044,554£1,105,842£987,146£794,772£158,722
Current Assets£4,009,826£4,386,493£7,966,216£13,645,632£3,142,635£2,796,216
Debtors£2,441,842£2,287,658£3,694,718£6,972,487£2,072,925£2,053,282
Cash£709,921£1,214,389£3,059,107£5,320,145£423,141£359,913
Creditors (< 1 year)£812,240£965,644£1,810,061£5,278,001£1,414,208£1,147,776
Net Current Assets£3,197,586£3,420,849£6,156,155£8,367,631£1,728,427£1,648,440
Net Assets£3,279,753£4,420,353£7,201,080£9,313,949£2,508,852£1,796,281
Shareholder Funds£3,279,753£4,420,353£7,201,080£9,313,949£2,508,852£1,796,281

Filings 93

DateDescriptionMade Up ToPagesPDF
1 April 2026Confirmation statement with no updates31 March 2026
22 December 2025Full accounts31 March 2025
9 October 2025Appointment of a director
8 October 2025Termination of appointment of a secretary
8 October 2025Termination of appointment of a director
Show all 93 filings

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