The Accounts Companies House intelligence

INONE HOLDINGS LIMITED

#03145903 · Active · Incorporated 1996-01-15 (30y 4m) · Last filing 2026-05-04 (this month)
Industrials · SIC 74990 · M Professional, Scientific & Technical Activities · Full accounts

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Next accounts due

2027-03-31 (in 10mo)

Last filed for 2025-06-30

Confirmation statement due

2026-06-29 (in 1mo)

Last made up 2025-06-15

Watchouts

None on the register

Cash

£0

-100% vs 2024

Net assets

£226M

+1% vs 2024

Employees

0

Average over period

Profit before tax

£3M

+203.7% vs 2024

Name history

Renamed 2 times since incorporation

  1. INONE HOLDINGS LIMITED 2003-09-16 → present
  2. DIALOGUE DISTRIBUTION LIMITED 1996-02-15 → 2003-09-16
  3. JAUNTEX LIMITED 1996-01-15 → 1996-02-15

Accounts

2-year trend · latest reflected 2025-06-30

Metric Trend 2024-06-302025-06-30
Turnover ——
Operating profit -£1,528,000£476,000
Profit before tax £922,000£2,800,000
Net profit £1,849,000£2,330,000
Cash £206,000£0
Total assets less current liabilities £224,063,000£226,393,000
Net assets £224,063,000£226,393,000
Equity £224,063,000£226,393,000
Average employees 00
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

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2024-06-302025-06-30
Return on capital employed -0.7%0.2%
Current ratio 7.65x7.26x
Interest cover -2.44x0.71x

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 101 Reduced Disclosure Framework
Reporting scope
Standalone (parent only)
Auditor
KPMG LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Consequently, the directors are confident that the company will have sufficient funds to continue to meet its liabilities as they fall due for at least 12 months from the date of approval of the financial statements and have prepared the financial statements on a going concern basis.”

Group structure

  1. INONE HOLDINGS LIMITED · parent
    1. element 14 Limited 100% · UK
    2. element14 Co., Ltd. 100% · Thailand
    3. Element14 Finance UK Limited 100% · UK
    4. element14 Holding BV 100% · Netherlands
    5. element14 India Pvt Limited 100% · India
    6. element14 Limited 100% · Hong Kong
    7. element14 Limited 100% · New Zealand
    8. element14 Ltd. 100% · Korea, Republic of
    9. element14 Pte Ltd 100% · Singapore
    10. element14 Pty Ltd 100% · Australia
    11. element14 SDN. BHD. 100% · Malaysia
    12. eluomeng Electronics (China) Co. Ltd 100% · China
    13. ELUOMENG LIMITED 100% · Hong Kong
    14. ELUOMENG LIMITED COMPANY 100% · Taiwan
    15. FARNELL (BELGIUM) N.V. 100% · Belgium
    16. FARNELL (FRANCE) SAS 100% · France
    17. FARNELL (NETHERLANDS) B.V. 100% · Netherlands
    18. FARNELL AG 100% · Switzerland
    19. FARNELL COMPONENTS (IRELAND) LIMITED 100% · Ireland
    20. FARNELL COMPONENTS AB 100% · Sweden
    21. FARNELL COMPONENTS SL 100% · Spain
    22. FARNELL DANMARK A/S 100% · Denmark
    23. FARNELL ITALIA SRL 99% · Italy
    24. OY FARNELL (FINLAND) AB 100% · Finland
    25. Farnell Japan Godo Kaisha 100% · Japan

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 23 resigned

Name Role Appointed Born Nationality
DAMIEN, Stéphanie Director 2023-07-28 Jul 1984 Belgian
HODGSON-SILKE, Gavin Peter Director 2021-03-01 Nov 1983 British
JACKSON, Darrel Scott Director 2019-04-30 Jul 1965 American
Show 23 resigned officers
Name Role Appointed Resigned
HIGGINS, Caroline Patricia Secretary 1996-01-22 2001-01-05
MCCOY, Michael Ryan, Mr. Secretary 2017-01-31 2018-05-04
WEBB, Steven John Secretary 2001-01-05 2017-01-31
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 1996-01-15 1996-01-22
BUEHLER, Ralf Lothar Director 2016-04-29 2019-02-15
CADBURY, Nicholas Theodore Director 2011-09-01 2012-11-05
CROWELL, William Read Director 2017-01-31 2018-03-30
DANIEL, Allan Director 1996-01-22 1996-06-07
EDEN, Richard Director 2019-02-25 2021-03-01
ELSTONE, Henry Claude Director 1996-01-22 1996-06-07
FISHER, Andrew Charles Director 1996-06-07 2006-05-16
GASKIN, David John Director 2000-07-28 2015-04-20
HEFFERNAN, Liam Anthony Director 2018-04-03 2019-02-15
MCCOY, Michael Ryan, Mr. Director 2017-01-31 2018-05-04
MULLEN, Kenneth John Director 1998-01-27 2000-07-28
POULSON, Howard Director 1996-06-07 1998-01-27
PRIEST, Mark Richard Director 2015-04-20 2016-04-29
WEBB, Steven John Director 2005-01-19 2017-01-31
WHITELING, Mark Argent Director 2012-11-05 2016-06-14
WHITELING, Mark Argent Director 2006-10-18 2011-07-15
WILLIS, Helen Margaret Director 2016-04-29 2017-01-31
WOODFORD, Harvey Director 2018-04-03 2019-04-30
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 1996-01-15 1996-01-22

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Celdis Limited Corporate entity Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 135 total filings

Date Type Category Description
2026-05-04 AA accounts Accounts with accounts type full
2025-10-10 CH01 officers Change person director company with change date PDF
2025-07-07 AA accounts Accounts with accounts type full
2025-06-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-11-14 CH01 officers Change person director company with change date PDF
2024-06-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-04-15 AA accounts Accounts with accounts type full
2023-07-28 AP01 officers Appoint person director company with name date PDF
2023-06-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-06-09 AA accounts Accounts with accounts type full
2022-06-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-04-05 AA accounts Accounts with accounts type full
2021-07-15 AA accounts Accounts with accounts type full
2021-06-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-03-03 AP01 officers Appoint person director company with name date PDF
2021-03-03 TM01 officers Termination director company with name termination date PDF
2020-06-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-03-12 AA accounts Accounts with accounts type full
2019-06-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-05-14 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

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 2025-06-30 vs 2024-06-30

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

Official Companies House page