ELECTRONICS DIRECT HOLDINGS LIMITED

Key Data

Status

Active

Company No.

14466257

Incorporation date

07/11/2022

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/11/2022)

22/12/2025

Group of companies' accounts made up to 2025-03-31

View PDF (32 pages)

19/12/2025

Confirmation statement made on 2025-11-06 with updates

View PDF (5 pages)

09/10/2025

Appointment of Mr Mark Casement-Wilkie as a director on 2025-04-01

View PDF (2 pages)

08/10/2025

Termination of appointment of Lisa Hopwood as a director on 2025-03-31

View PDF (1 pages)

08/10/2025

Appointment of Mr Matthew James Garland as a director on 2025-04-01

View PDF (2 pages)

08/10/2025

Appointment of Mr Philip Wiggins as a director on 2025-04-01

View PDF (2 pages)

01/04/2025

Cessation of Craig Hopwood as a person with significant control on 2025-03-31

View PDF (1 pages)

01/04/2025

Cessation of Lisa Hopwood as a person with significant control on 2025-03-31

View PDF (1 pages)

01/04/2025

Appointment of Mrs Steph Temple as a secretary on 2025-03-31

View PDF (2 pages)

01/04/2025

Notification of Electronics Direct Eot Limited as a person with significant control on 2025-03-31

View PDF (2 pages)

16/12/2024

Group of companies' accounts made up to 2024-03-31

View PDF (31 pages)

21/11/2024

Confirmation statement made on 2024-11-06 with updates

View PDF (4 pages)

11/12/2023

Group of companies' accounts made up to 2023-03-31

View PDF (31 pages)

20/11/2023

Confirmation statement made on 2023-11-06 with updates

View PDF (4 pages)

25/05/2023

Registered office address changed from PO Box 501, the Nexus Building Broadway Letchworth Garden City Herts SG6 9BL United Kingdom to Headway House Dale Road Sheriff Hutton York North Yorkshire YO60 6RZ on 2023-05-25

View PDF (1 pages)

25/05/2023

Previous accounting period shortened from 2024-03-31 to 2023-03-31

View PDF (1 pages)

23/03/2023

Statement of capital following an allotment of shares on 2023-02-09

View PDF (3 pages)

23/03/2023

Current accounting period extended from 2023-11-30 to 2024-03-31

View PDF (1 pages)

23/03/2023

Change of details for Craig Hopwood as a person with significant control on 2023-02-09

View PDF (2 pages)

11/11/2022

Certificate of change of name

View PDF (3 pages)

07/11/2022

Incorporation

View PDF (58 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

06/11/2026

Last change occurred

31/03/2025

Accounts

Group

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Wiggins, Philip	Director	01/04/2025 - Present	2
Hopwood, Lisa	Director	07/11/2022 - 31/03/2025	2
Temple, Steph	Secretary	31/03/2025 - Present	-
Casement-Wilkie, Mark	Director	01/04/2025 - Present	2
Garland, Matthew James	Director	01/04/2025 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About ELECTRONICS DIRECT HOLDINGS LIMITED

ELECTRONICS DIRECT HOLDINGS LIMITED is an(a) Active company incorporated on 07/11/2022 with the registered office located at Headway House Dale Road, Sheriff Hutton, York, North Yorkshire YO60 6RZ. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ELECTRONICS DIRECT HOLDINGS LIMITED?

ELECTRONICS DIRECT HOLDINGS LIMITED is currently Active. It was registered on 07/11/2022 .

Where is ELECTRONICS DIRECT HOLDINGS LIMITED located?

ELECTRONICS DIRECT HOLDINGS LIMITED is registered at Headway House Dale Road, Sheriff Hutton, York, North Yorkshire YO60 6RZ.

What does ELECTRONICS DIRECT HOLDINGS LIMITED do?

ELECTRONICS DIRECT HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ELECTRONICS DIRECT HOLDINGS LIMITED?

The latest filing was on 22/12/2025: Group of companies' accounts made up to 2025-03-31.