Electronics Direct Holdings Limited

Active14466257 Private limited company
Incorporated
7 November 2022 (4 years)
Previously known as
Electronic Direct Holdings Limited (until 11 November 2022)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
Yorkshire
Address
Headway House Dale Road
Sheriff Hutton
York
YO60 6RZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 November 2026
Last conf. stmt
6 November 2025

Officers 5 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)
Temple, Steph
Secretary · Appointed 31 March 2025
Hopwood, Craig
Director · Appointed 7 November 2022
British
Born September 1970 (56)
Officer history (1 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
Appointed Temple, Steph as Secretary
31 March 2025
Resigned Hopwood, Lisa as Director
7 November 2022
Appointed Hopwood, Craig as Director
7 November 2022
Appointed Hopwood, Lisa as Director

Ownership 1 active

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

Corporate entity · Notified 31 March 2025
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Private Limited Company
Reg. no. 16300763
Former controllers (2)
31 March 2025
Ceased Lisa Hopwood — Owns 25–50% of shares
31 March 2025
Ceased Craig Hopwood — Owns 50–75% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

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

Financials

Balance sheet as at 31 March 2025 · group accounts

Cash
£8,985,197
Profit
£1,341,178
Current Ratio
37.7x
Return on Equity
15%

Trend

Shareholder Funds
£0 £5.0M £10.0M 2023 2024 2025 £7,005,775 £9,565,340 £9,123,645
Balance sheet detail
202520242023
Fixed Assets£376,730£3,606,138
Current Assets£8,985,297£6,001,656£5,304,866
Debtors£100£343,491£279,260
Cash£8,985,197£5,658,165£5,025,606
Creditors (< 1 year)£238,382£42,454£3,190
Net Current Assets£8,746,915
Shareholder Funds£9,123,645£9,565,340£7,005,775

Filings

Filing history not loaded yet. See it on Companies House

Other companies in this industry

By trade and location

New companies in York →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?