Electronics First Ltd

Active07748735 Private limited company
Incorporated
22 August 2011 (15 years)
Industry
Manufacture of computers and peripheral equipment (26200)
Directors
James Edward Oselton
Owned by
Simon Wane
Accounts type
Total exemption full
Region
North East
Address
94 Victoria Road
Darlington
DL1 5JW

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
9 May 2027
Last conf. stmt
25 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Kirby, Lianne Victoria
Secretary · Appointed 13 April 2023
Oselton, James Edward
Director · Appointed 3 June 2017
British
Born July 1991 (35)
Director · Appointed 3 June 2017
British
Born September 1977 (49)
Director · Appointed 1 March 2013
British
Born March 1956 (70)
Officer history (5 former)
1 December 2025
Resigned Morgan, Kyle Nathan as Director
13 April 2023
Appointed Kirby, Lianne Victoria as Secretary
12 April 2023
Resigned Wane, Kathryn as Secretary
23 September 2022
Appointed Morgan, Kyle Nathan as Director
8 January 2021
Appointed Wane, Kathryn as Secretary
7 January 2021
Resigned Wane, Russell as Director
3 June 2017
Appointed Wane, Simon as Director
3 June 2017
Appointed Oselton, James Edward as Director
1 September 2013
Appointed Wane, Russell as Director
1 March 2013
Appointed Wane, Rona as Director
1 March 2013
Resigned Wane, Charlotte as Secretary
1 March 2013
Resigned Wane, Charlotte as Director
22 August 2011
Appointed Wane, Charlotte as Secretary
22 August 2011
Appointed Wane, Charlotte as Director

Ownership 1 active

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

Individual · Notified 26 April 2023
Owns 50–75% of shares
British
Born September 1977 (49)
Former controllers (2)
26 April 2023
Ceased Rona Wane — Owns 25–50% of shares
7 January 2021
Ceased Russell Wane — Owns 25–50% of shares

Financials

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

Net Assets
£74,843
Cash
£57,572
Employees
1
Current Ratio
4.9x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £11,582 £25,459 £76,306 £72,025 £68,525 £71,123 £74,843
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0£0£0
Current Assets£94,281£101,541£114,152£148,610£167,025£103,591£59,186
Debtors£36,709£42,877
Cash£57,572£16,309
Creditors (< 1 year)£19,438£21,251£26,460£47,422£41,552£28,132£47,604
Creditors (> 1 year)£9,167£19,167£29,163£49,167£50,000
Net Current Assets£74,843£80,290£87,692£101,188£125,473£75,459£11,582
Net Assets£74,843£71,123£68,525£72,025£76,306£25,459£11,582
Shareholder Funds£74,843£71,123£68,525£72,025£76,306£25,459£11,582

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 August 2026Registered office address changed
11 May 2026Confirmation statement with no updates25 April 2026
8 May 2026Termination of appointment of a director
27 March 2026Total exemption full accounts30 June 2025
28 April 2025Confirmation statement with no updates25 April 2025
Show all recent filings

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