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Electronics Direct Holdings Limited

Electronics Direct Holdings Limited is an active company incorporated on 7 November 2022 with the registered office located in York, North Yorkshire. Electronics Direct Holdings Limited was registered 2 years 11 months ago.
Status
Active
Active since incorporation
Company No
14466257
Private limited company
Age
2 years 11 months
Incorporated 7 November 2022
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Due Soon
Dated 6 November 2024 (11 months ago)
Next confirmation dated 6 November 2025
Due by 20 November 2025 (22 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Headway House Dale Road
Sheriff Hutton
York
North Yorkshire
YO60 6RZ
England
Address changed on 25 May 2023 (2 years 5 months ago)
Previous address was PO Box 501, the Nexus Building Broadway Letchworth Garden City Herts SG6 9BL United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1970
Director • British • Lives in England • Born in May 1995
Director • British • Lives in England • Born in Jan 1981
Director • British • Lives in UK • Born in May 1971
Director • British • Lives in England • Born in Oct 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Electronics Direct Limited
Matthew James Garland, Philip Wiggins, and 1 more are mutual people.
Active
Electronics Direct Eot Limited
Matthew James Garland, Philip Wiggins, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£6.87M
Decreased by £1.21M (-15%)
Turnover
£12.29M
Increased by £1.27M (+12%)
Employees
54
Decreased by 3 (-5%)
Total Assets
£14.26M
Increased by £479K (+3%)
Total Liabilities
-£1.05M
Decreased by £821K (-44%)
Net Assets
£13.21M
Increased by £1.3M (+11%)
Debt Ratio (%)
7%
Decreased by 6.21% (-46%)
Latest Activity
Mr Mark Casement-Wilkie Appointed
7 Months Ago on 1 Apr 2025
Mr Philip Wiggins Appointed
7 Months Ago on 1 Apr 2025
Mr Matthew James Garland Appointed
7 Months Ago on 1 Apr 2025
Lisa Hopwood Resigned
7 Months Ago on 31 Mar 2025
Electronics Direct Eot Limited (PSC) Appointed
7 Months Ago on 31 Mar 2025
Mrs Steph Temple Appointed
7 Months Ago on 31 Mar 2025
Lisa Hopwood (PSC) Resigned
7 Months Ago on 31 Mar 2025
Craig Hopwood (PSC) Resigned
7 Months Ago on 31 Mar 2025
Group Accounts Submitted
10 Months Ago on 16 Dec 2024
Confirmation Submitted
11 Months Ago on 21 Nov 2024
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Documents
Appointment of Mr Mark Casement-Wilkie as a director on 1 April 2025
Submitted on 9 Oct 2025
Appointment of Mr Philip Wiggins as a director on 1 April 2025
Submitted on 8 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 Hopwood as a director on 31 March 2025
Submitted on 8 Oct 2025
Appointment of Mrs Steph Temple as a secretary on 31 March 2025
Submitted on 1 Apr 2025
Cessation of Craig Hopwood as a person with significant control on 31 March 2025
Submitted on 1 Apr 2025
Notification of Electronics Direct Eot Limited as a person with significant control on 31 March 2025
Submitted on 1 Apr 2025
Cessation of Lisa Hopwood as a person with significant control on 31 March 2025
Submitted on 1 Apr 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 16 Dec 2024
Confirmation statement made on 6 November 2024 with updates
Submitted on 21 Nov 2024
Repayment History
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