ELECTROCOMPONENTS OVERSEAS LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-06-14 (in 1mo)
Last made up 2025-05-31
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£426K
-14.1% vs 2024
Employees
0
Average over period
Profit before tax
£153K
-2.7% vs 2024
Name history
Renamed 2 times since incorporation
- ELECTROCOMPONENTS OVERSEAS LIMITED 1993-01-29 → present
- WM & COMPANY LIMITED 1989-10-20 → 1993-01-29
- COVERTRADE LIMITED 1989-06-22 → 1989-10-20
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | £157,315 | £153,057 | |
| Net profit | £133,718 | £130,099 | |
| Cash | — | — | |
| Total assets less current liabilities | £495,899 | £425,998 | |
| Net assets | £495,899 | £425,998 | |
| Equity | £495,899 | £425,998 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
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
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“These accounts are prepared on a going concern basis, under the historical cost convention. The Directors have assessed the Company's ability to continue as a going concern, taking into account the principal risks and uncertainties, the current financial position, and the timing of future obligations. Following a review of the Company's forecasts and risk assessments, the Directors are satisfied that the Company has sufficient resources to continue operating for at least 12 months from the date of approval of these financial statements and therefore continue to adopt the going concern basis of preparation.”
Group structure
- ELECTROCOMPONENTS OVERSEAS LIMITED · parent
- RS Components S.r.l. 0.0367%
Significant events
- “There were no material post balance sheet events.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MARTIN, Emily | Secretary | 2023-03-13 | — | — |
| JAMES, Andy | Director | 2021-12-31 | May 1979 | British |
| RYBAKOVA, Irina | Director | 2024-07-18 | Jun 1985 | British |
| UNDERWOOD, Clare | Director | 2023-03-13 | Feb 1972 | British |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CARFORA, Carmelina | Secretary | 1994-12-07 | 2006-07-31 |
| EVANS, Amanda Jane | Secretary | 2006-07-31 | 2006-10-05 |
| HASLEGRAVE, Ian Peter | Secretary | 2006-10-05 | 2021-12-31 |
| JAMES, Andy | Secretary | 2021-12-31 | 2022-03-30 |
| MCCASLIN, Stuart David | Secretary | — | 1994-12-07 |
| UNDERWOOD, Clare | Secretary | 2022-03-30 | 2023-03-13 |
| BUTLER, Richard Benjamin | Director | — | 2005-10-03 |
| CARFORA, Carmelina | Director | 2005-09-20 | 2006-07-31 |
| GOUGH, Vanessa Elizabeth | Director | 2018-03-01 | 2024-03-27 |
| HASLEGRAVE, Ian Peter | Director | 2006-10-05 | 2021-12-31 |
| HEWITT, Jeffrey Lindsey | Director | 1997-07-25 | 2005-09-01 |
| MCKONE, Sally Ann | Director | 2013-06-03 | 2016-12-19 |
| TAYLOR, Mark | Director | 2017-09-15 | 2018-03-01 |
| TAYLOR, Mark | Director | 2007-05-31 | 2013-06-03 |
| TOMKINSON, Robert Charles | Director | — | 1997-07-25 |
| WILSON, Jeremy Michael Charles | Director | 2005-09-01 | 2007-05-31 |
| WOODHEAD, Paul | Director | 2016-12-19 | 2017-09-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Rs Group Plc | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
| Rs Group International Holdings Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
Filing timeline
Last 20 of 148 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-20 | AA | accounts | Accounts with accounts type full | |
| 2025-06-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-28 | AUD | auditors | Auditors resignation company | |
| 2024-10-06 | AA | accounts | Accounts with accounts type full | |
| 2024-07-29 | AP01 | officers | Appoint person director company with name date | |
| 2024-06-03 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-04-17 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-25 | AA | accounts | Accounts with accounts type full | |
| 2023-06-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-21 | AP01 | officers | Appoint person director company with name date | |
| 2023-03-20 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-03-20 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-02-08 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2022-09-22 | AA | accounts | Accounts with accounts type full | |
| 2022-06-09 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-05-10 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2022-04-01 | AP03 | officers | Appoint person secretary company with name date | |
| 2022-04-01 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-01-13 | AP01 | officers | Appoint person director company with name date | |
| 2022-01-13 | AP03 | officers | Appoint person secretary company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
-14.1%
£495,899 £425,998
-
Employees
—
Not reported
-
Profit before tax
-2.7%
£157,315 £153,057
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