UK Companies House feature
ELECTRONICS DIRECT LIMITED
Cash
£710K
-41.5% vs 2024
Net assets
£3M
-25.8% vs 2024
Employees
30
-42.3% vs 2024
Profit before tax
£165K
+205.2% vs 2024
Profile
- Company number
- 03884011
- Status
- Active
- Incorporation
- 1999-11-22
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 62090
Net assets
6-year trend · vs UK AI & Enterprise SaaS median
Accounts
6-year trend · latest 2025-03-31
| Metric | Trend | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | -£156,423 | £164,571 | |
| Net profit | — | — | — | — | -£140,556 | £76,934 | |
| Cash | £359,913 | — | — | — | £1,214,389 | £709,921 | |
| Total assets less current liabilities | £1,807,162 | — | — | — | £4,465,403 | £3,282,508 | |
| Net assets | £1,796,281 | — | — | — | £4,420,353 | £3,279,753 | |
| Equity | £1,796,281 | — | — | — | £4,420,353 | £3,279,753 | |
| Average employees | 30 | — | — | — | 52 | 30 | |
| Wages | — | — | — | — | £2,251,173 | £1,325,504 |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Hunter Gee Holroyd
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”
Significant events
- “The year 2024 remained challenging for the electronic component industry. Excess inventory held by customers contributed to a global slowdown in component distribution.”
- “On 9th February 2023 the parent company of Electronics Direct Ltd became Electronics Direct Holdings Ltd following its purchase of all the issued share capital.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CASEMENT-WILKIE, Mark | Director | 2025-04-01 | Jan 1981 | British |
| GARLAND, Matthew James | Director | 2025-04-01 | May 1995 | British |
| HOPWOOD, Craig Adrian | Director | 2003-02-24 | Sep 1970 | British |
| WIGGINS, Philip | Director | 2025-04-01 | Oct 1973 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOPWOOD, Lisa Dawn | Secretary | 2003-02-24 | 2025-03-31 |
| TEMPLE, John Charles | Secretary | 1999-11-22 | 2003-02-24 |
| HOPWOOD, Lisa Dawn | Director | 2005-11-24 | 2025-03-31 |
| TEMPLE, John Charles | Director | 1999-11-22 | 2003-02-24 |
| TEMPLE, Stephanie Gale | Director | 1999-11-22 | 2003-02-24 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mrs Lisa Dawn Hopwood | Individual | Shares 25–50%, Voting 25–50% | 2023-02-28 | Ceased 2023-02-28 |
| Electronics Direct Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2023-02-09 | Active |
| Mr Craig Adrian Hopwood | Individual | Shares 50–75%, Voting 50–75% | 2016-04-06 | Ceased 2023-02-09 |
Filing timeline
Last 20 of 93 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-12-22 | AA | accounts | accounts with accounts type full |
| 2025-10-09 | AP01 | officers | appoint person director company with name date |
| 2025-10-08 | AP01 | officers | appoint person director company with name date |
| 2025-10-08 | AP01 | officers | appoint person director company with name date |
| 2025-10-08 | TM01 | officers | termination director company with name termination date |
| 2025-10-08 | TM02 | officers | termination secretary company with name termination date |
| 2025-04-08 | RESOLUTIONS | resolution | resolution |
| 2025-04-08 | MA | incorporation | memorandum articles |
| 2025-04-08 | MA | incorporation | memorandum articles |
| 2025-04-08 | RESOLUTIONS | resolution | resolution |
| 2025-04-04 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-12-16 | AA | accounts | accounts with accounts type full |
| 2024-04-09 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-12-11 | AA | accounts | accounts with accounts type full |
| 2023-04-06 | AA01 | accounts | change account reference date company previous extended |
| 2023-03-31 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-03-31 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2023-03-31 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2023-03-31 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
Credit score
Altman Z″ (private-firm) · reference 2025-03-31
9.54
SAFE
Altman Z″
- Working capital / Total assets 0.781 × 6.56 = +5.12
- Retained earnings / Total assets 0.000 × 3.26 = +0.00
- EBIT / Total assets 0.029 × 6.72 = +0.20
- Book equity / Total liabilities 4.024 × 1.05 = +4.23
Bands: > 2.6 safe · 1.1–2.6 grey · < 1.1 distress. Z″ is a public-formula baseline, not a substitute for adverse-data signals (CCJs, charges, gazette notices) — those land in a later pass.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory