Get an alert when ELECTRONICS DIRECT LIMITED files next

Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.

Free · confirmation link first · unsubscribe in one click

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

Accounts

6-year trend · latest reflected 2025-03-31

Metric Trend 2020-03-312021-03-312022-03-312023-03-312024-03-312025-03-31
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 305230
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

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 PDF
2025-12-22 AA accounts Accounts with accounts type full PDF
2025-10-09 AP01 officers Appoint person director company with name date PDF
2025-10-08 AP01 officers Appoint person director company with name date PDF
2025-10-08 AP01 officers Appoint person director company with name date PDF
2025-10-08 TM01 officers Termination director company with name termination date PDF
2025-10-08 TM02 officers Termination secretary company with name termination date PDF
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 PDF
2024-12-16 AA accounts Accounts with accounts type full PDF
2024-04-09 CS01 confirmation-statement Confirmation statement with updates PDF
2023-12-11 AA accounts Accounts with accounts type full PDF
2023-04-06 AA01 accounts Change account reference date company previous extended PDF
2023-03-31 CS01 confirmation-statement Confirmation statement with updates PDF
2023-03-31 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2023-03-31 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2023-03-31 PSC07 persons-with-significant-control Cessation of a person with significant control PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
7

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 2025-03-31 vs 2024-03-31

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

Official Companies House page