REBOUND ELECTRONICS (UK) LIMITED
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Next accounts due
2025-12-31
Overdue
Confirmation statement due
2027-04-13 (in 11mo)
Last made up 2026-03-30
Watchouts
Cash
£20M
-8.9% vs 2022
Net assets
£11M
+13.7% vs 2022
Employees
124
-16.2% vs 2022
Profit before tax
£2M
-72.3% vs 2022
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Annual accounts overdue
Due 2025-12-31.
-
4 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Name history
Renamed 6 times since incorporation
- REBOUND ELECTRONICS (UK) LIMITED 2005-12-23 → present
- AZEGO TECHNOLOGY SERVICES (UK) LIMITED 2004-03-15 → 2005-12-23
- ACG TECHNOLOGY SERVICES (UK) LIMITED 2002-03-12 → 2004-03-15
- FREEWAY ELECTRONICS GROUP HOLDINGS LIMITED 1999-04-08 → 2002-03-12
- FREEWAY ELECTRONICS LIMITED 1994-03-31 → 1999-04-08
- FREEWAY COMPONENTS LIMITED 1989-07-11 → 1994-03-31
- SOLESTRONG LIMITED 1989-05-18 → 1989-07-11
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2023-12-31
| Metric | Trend | 2022-12-31 | 2023-12-31 |
|---|---|---|---|
| Turnover | £328,432,854 | £90,073,095 | |
| Operating profit | £7,536,166 | £1,269,003 | |
| Profit before tax | £6,630,500 | £1,835,936 | |
| Net profit | £5,447,261 | £1,172,464 | |
| Cash | £21,640,217 | £19,707,657 | |
| Total assets less current liabilities | £9,251,191 | £10,522,272 | |
| Net assets | £9,251,191 | £10,522,272 | |
| Equity | £9,251,191 | £10,522,272 | |
| Average employees | 148 | 124 | |
| Wages | £24,569,271 | £13,048,704 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2022-12-31 | 2023-12-31 |
|---|---|---|---|
| Operating margin | 2.3% | 1.4% | |
| Net margin | 1.7% | 1.3% | |
| Return on capital employed | 81.5% | 12.1% | |
| Current ratio | 1.13x | 1.15x | |
| Interest cover | 8.32x | 118.68x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- MHA
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- REBOUND ELECTRONICS (UK) LIMITED · parent
- Rebound Japan
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 19 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| IRWIN MITCHELL SECRETARIES LIMITED | Corporate Secretary | 2025-11-28 | — | — |
| EDWARDS, Philip Martin | Director | 2023-11-01 | Apr 1980 | British |
| KESHVARA, Rajesh | Director | 2023-02-01 | Oct 1980 | British |
| MACKAY, Alasdair Iain | Director | 2023-10-12 | Nov 1978 | British |
| PAGE, Sean Jason | Director | 2025-11-20 | Aug 1975 | American |
| VANBUSKIRK, Ian Gregory | Director | 2025-11-20 | Oct 1982 | American |
Show 19 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TAYLOR, Cecilia | Secretary | 2006-03-08 | 2025-11-20 |
| THAKE, Alison Jane | Secretary | 1995-05-29 | 2000-10-12 |
| WAYMAN, Carol Ann | Secretary | — | 1995-05-29 |
| WELLER, Shirley Kathleen | Secretary | 2000-10-12 | 2005-12-31 |
| BELL, Alan | Director | 1992-08-24 | 1997-12-31 |
| BROWN, Alan Keith | Director | 2009-04-01 | 2019-06-28 |
| FAIRBAIRN, Grant | Director | 2020-01-08 | 2025-11-20 |
| GRIFFITH-JONES, Peter Laugharne | Director | 2016-11-01 | 2025-11-20 |
| HEIGHWAY, John Edward | Director | 1994-03-11 | 2000-04-11 |
| MADLEY, Stephen John | Director | 2005-11-08 | 2022-03-31 |
| MAY, Gary Andrew | Director | 2000-01-01 | 2006-01-19 |
| MILLER, Avril | Director | 2006-03-14 | 2015-02-27 |
| RAGGETT, Neil | Director | 2006-10-01 | 2016-09-30 |
| REEVES, Mark | Director | 2005-11-08 | 2006-03-21 |
| SPILLMAN, Nicholas Peter | Director | 1996-09-01 | 2000-02-12 |
| THAKE, Alison Jane | Director | 1995-05-29 | 2000-10-12 |
| THAKE, Simon Lee | Director | 2005-11-08 | 2025-11-20 |
| THAKE, Simon Lee | Director | — | 2001-12-31 |
| WOTHERSPOON, Stuart Elwyn | Director | 2006-05-02 | 2010-03-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Rebound Technology Group Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 205 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-15 | DISS40 | gazette | Gazette filings brought up to date | |
| 2026-04-14 | GAZ1 | gazette | Gazette notice compulsory | |
| 2026-04-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-04-08 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2026-03-27 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2026-02-12 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-09 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-04 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2025-11-28 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-11-25 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-11-25 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-25 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-25 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-02 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-09-02 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-09-02 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-04-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-14 | AA | accounts | Accounts with accounts type full | |
| 2024-04-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-03 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 16
- Capital events
- 0
- Officers appointed
- 3
- Officers resigned
- 4
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2022 → FY2023 · period ending 2023-12-31 vs 2022-12-31
-
Turnover
-72.6%
£328,432,854 £90,073,095
-
Cash
-8.9%
£21,640,217 £19,707,657
-
Net assets
+13.7%
£9,251,191 £10,522,272
-
Employees
-16.2%
148 124
-
Operating profit
-83.2%
£7,536,166 £1,269,003
-
Profit before tax
-72.3%
£6,630,500 £1,835,936
-
Wages
-46.9%
£24,569,271 £13,048,704
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers