ELECTRONICS DIRECT LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-04-14 (in 11mo)
Last made up 2026-03-31
Watchouts
None on the register
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
Net assets
6-year trend · vs Technology median
Accounts
6-year trend · latest reflected 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 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
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2025-04-08 RESOLUTIONS Resolution
- 2025-04-08 MA Memorandum articles
- 2025-04-08 MA Memorandum articles
- 2025-04-08 RESOLUTIONS Resolution
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- 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
-41.5%
£1,214,389 £709,921
-
Net assets
-25.8%
£4,420,353 £3,279,753
-
Employees
-42.3%
52 30
-
Profit before tax
+205.2%
-£156,423 £164,571
-
Wages
-41.1%
£2,251,173 £1,325,504
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers