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Electronics Direct Limited
Electronics Direct Limited is an active company incorporated on 22 November 1999 with the registered office located in York, North Yorkshire. Electronics Direct Limited was registered 25 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
03884011
Private limited company
Age
25 years
Incorporated
22 November 1999
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Confirmation
Submitted
Dated
31 March 2025
(6 months ago)
Next confirmation dated
31 March 2026
Due by
14 April 2026
(5 months remaining)
Last change occurred
6 months ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 March 2025
Due by
31 December 2025
(2 months remaining)
Learn more about Electronics Direct Limited
Contact
Update Details
Address
Headway House The Industrial Estate, York Road
Sheriff Hutton
York
YO60 6RZ
Same address for the past
15 years
Companies in YO60 6RZ
Telephone
01347878210
Email
Available in Endole App
Website
Electronics-direct.com
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Lisa Dawn Hopwood
Director • Secretary • Manager • British
Mark Casement-Wilkie
Director • British • Lives in England • Born in Jan 1981
Craig Adrian Hopwood
Director • Manager • British • Lives in UK • Born in Sep 1970
Philip Wiggins
Director • British • Lives in England • Born in Oct 1973
Matthew James Garland
Director • British • Lives in England • Born in May 1995
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Electronics Direct Eot Limited
Craig Adrian Hopwood, Matthew James Garland, and 2 more are mutual people.
Active
Electronics Direct Holdings Limited
Matthew James Garland, Philip Wiggins, and 1 more are mutual people.
Active
Headway Service Limited
Craig Adrian Hopwood is a mutual person.
Active
Leema Electro Acoustics Limited
Craig Adrian Hopwood is a mutual person.
Active
Yo-Sy Property Limited
Craig Adrian Hopwood is a mutual person.
Active
Headway Components Limited
Craig Adrian Hopwood is a mutual person.
Dissolved
See All Mutual Companies
Brands
Electronics Direct
Electronics Direct is a franchised and independent electronic component distributor.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
£1.21M
Decreased by £1.85M (-60%)
Turnover
£12.29M
Decreased by £28.54M (-70%)
Employees
52
Decreased by 5 (-9%)
Total Assets
£5.43M
Decreased by £3.64M (-40%)
Total Liabilities
-£1.01M
Decreased by £860K (-46%)
Net Assets
£4.42M
Decreased by £2.78M (-39%)
Debt Ratio (%)
19%
Decreased by 2.01% (-10%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Months Ago on 4 Apr 2025
Mr Mark Casement-Wilkie Appointed
6 Months Ago on 1 Apr 2025
Mr Philip Wiggins Appointed
6 Months Ago on 1 Apr 2025
Mr Matthew James Garland Appointed
6 Months Ago on 1 Apr 2025
Lisa Dawn Hopwood Resigned
6 Months Ago on 31 Mar 2025
Lisa Dawn Hopwood Resigned
6 Months Ago on 31 Mar 2025
Full Accounts Submitted
10 Months Ago on 16 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 9 Apr 2024
Full Accounts Submitted
1 Year 10 Months Ago on 11 Dec 2023
Accounting Period Extended
2 Years 6 Months Ago on 6 Apr 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Appointment of Mr Mark Casement-Wilkie as a director on 1 April 2025
Submitted on 9 Oct 2025
Appointment of Mr Matthew James Garland as a director on 1 April 2025
Submitted on 8 Oct 2025
Termination of appointment of Lisa Dawn Hopwood as a secretary on 31 March 2025
Submitted on 8 Oct 2025
Termination of appointment of Lisa Dawn Hopwood as a director on 31 March 2025
Submitted on 8 Oct 2025
Appointment of Mr Philip Wiggins as a director on 1 April 2025
Submitted on 8 Oct 2025
Memorandum and Articles of Association
Submitted on 8 Apr 2025
Resolutions
Submitted on 8 Apr 2025
Resolutions
Submitted on 8 Apr 2025
Memorandum and Articles of Association
Submitted on 8 Apr 2025
Confirmation statement made on 31 March 2025 with updates
Submitted on 4 Apr 2025
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Repayment History
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