ELEKDIRECT LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-12-15 (in 7mo)
Last made up 2025-12-01
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Notwithstanding the Company's net current liabilities of £59.3m as at 31 March 2025, the financial statements have been prepared on a going concern basis which the Directors consider to be appropriate for the following reasons: The Company meets its day-to-day working capital requirements from its cash balances and the availability of the Groups £120m revolving credit facility (which was amended and extended in October 2024 to now expire in October 2028) which this company is a party to as an obligor and guarantor.”
Significant events
- “In March 2025, the Company closed its bricks and mortar shop in Bolton. The Company will continue to trade via retail websites.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FINNEMORE, Julie Angela Louise | Secretary | 2014-04-15 | — | — |
| HIGGINS, Jonathan Mark Stephen | Director | 2014-03-31 | Mar 1978 | British |
| ROBERTS, John Charles | Director | 2022-09-16 | Oct 1973 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CAUNCE, Stephen James | Director | 2012-12-12 | 2017-07-05 |
| EMMETT, Daniel Anthony | Director | 2018-04-19 | 2022-09-16 |
| HIGGINS, Jonathan Mark Stephen | Director | 2014-03-31 | 2014-03-31 |
| ROBERTS, John Charles | Director | 2012-12-12 | 2018-04-19 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ao World Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 53 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-01 | AA | accounts | Accounts with accounts type full | |
| 2025-04-25 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-12-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-25 | AA | accounts | Accounts with accounts type full | |
| 2024-11-19 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-12-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-12 | AA | accounts | Accounts with accounts type full | |
| 2023-04-24 | RESOLUTIONS | resolution | Resolution | |
| 2023-04-22 | MA | incorporation | Memorandum articles | |
| 2023-04-06 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-03-30 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2022-12-21 | AA | accounts | Accounts with accounts type full | |
| 2022-12-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-22 | TM01 | officers | Termination director company with name termination date | |
| 2022-09-22 | AP01 | officers | Appoint person director company with name date | |
| 2022-01-31 | AA | accounts | Accounts with accounts type full | |
| 2021-12-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-02-01 | CH01 | officers | Change person director company with change date | |
| 2020-12-14 | CS01 | confirmation-statement | Confirmation statement with no updates |
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
Latest filed period vs the prior one