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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 3 years ago.
Status
Active
Active since incorporation
Company No
14466257
Private limited company
Age
3 years
Incorporated 7 November 2022
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 6 November 2025 (2 months ago)
Next confirmation dated 6 November 2026
Due by 20 November 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Headway House Dale Road
Sheriff Hutton
York
North Yorkshire
YO60 6RZ
England
Address changed on 25 May 2023 (2 years 8 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
5
Shareholders
1
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 England • Born in Oct 1973
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Electronics Direct Limited
Mark Casement-Wilkie, Matthew James Garland, and 1 more are mutual people.
Active
Electronics Direct Eot Limited
Mark Casement-Wilkie, Matthew James Garland, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£9.7M
Increased by £2.82M (+41%)
Turnover
£7.94M
Decreased by £4.35M (-35%)
Employees
32
Decreased by 22 (-41%)
Total Assets
£13.28M
Decreased by £984K (-7%)
Total Liabilities
-£940K
Decreased by £113K (-11%)
Net Assets
£12.34M
Decreased by £871K (-7%)
Debt Ratio (%)
7%
Decreased by 0.3% (-4%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 22 Dec 2025
Confirmation Submitted
1 Month Ago on 19 Dec 2025
Mr Mark Casement-Wilkie Appointed
9 Months Ago on 1 Apr 2025
Mr Philip Wiggins Appointed
9 Months Ago on 1 Apr 2025
Mr Matthew James Garland Appointed
9 Months Ago on 1 Apr 2025
Lisa Hopwood Resigned
9 Months Ago on 31 Mar 2025
Electronics Direct Eot Limited (PSC) Appointed
9 Months Ago on 31 Mar 2025
Mrs Steph Temple Appointed
9 Months Ago on 31 Mar 2025
Lisa Hopwood (PSC) Resigned
9 Months Ago on 31 Mar 2025
Craig Hopwood (PSC) Resigned
9 Months Ago on 31 Mar 2025
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Documents
Group of companies' accounts made up to 31 March 2025
Submitted on 22 Dec 2025
Confirmation statement made on 6 November 2025 with updates
Submitted on 19 Dec 2025
Appointment of Mr Mark Casement-Wilkie as a director on 1 April 2025
Submitted on 9 Oct 2025
Termination of appointment of Lisa Hopwood as a director on 31 March 2025
Submitted on 8 Oct 2025
Appointment of Mr Matthew James Garland as a director on 1 April 2025
Submitted on 8 Oct 2025
Appointment of Mr Philip Wiggins as a director on 1 April 2025
Submitted on 8 Oct 2025
Notification of Electronics Direct Eot Limited as a person with significant control on 31 March 2025
Submitted on 1 Apr 2025
Appointment of Mrs Steph Temple as a secretary 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
Cessation of Craig Hopwood as a person with significant control on 31 March 2025
Submitted on 1 Apr 2025
Repayment History
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