ELECTROCOMPONENTS OVERSEAS LIMITED

Active London

Non-trading company

0 employees website.com
Non-trading company
E

ELECTROCOMPONENTS OVERSEAS LIMITED

Non-trading company

Founded 22 Jun 1989 Active London, United Kingdom 0 employees website.com
Non-trading company

Previous Company Names

WM & COMPANY LIMITED 20 Oct 1989 — 29 Jan 1993
COVERTRADE LIMITED 22 Jun 1989 — 20 Oct 1989
Accounts Submitted 20 Oct 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 11 Jun 2025 Next due 14 Jun 2026 1 month remaining
Net assets £426K £70K 2024 year on year
Total assets £426K £70K 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Fifth Floor Two Pancras Square London N1C 4AG United Kingdom

Full company profile for ELECTROCOMPONENTS OVERSEAS LIMITED (02397713), an active company based in London, United Kingdom. Incorporated 22 Jun 1989. Non-trading company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

N/A

Net Assets

£426.00k

Decreased by £69.90k (-14%)

Total Liabilities

N/A

Turnover

£153.06k

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Rs Group Plc
50.0%
1
Rs Group International Holdings Limited
50.0%
1

Persons with Significant Control

Persons with Significant Control (2)

2 Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Rs Group Plc

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

RS GROUP PLC united kingdom
RS COMPONENTS LIMITED united kingdom
ELECTROCOMPONENTS OVERSEAS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 Oct 2025AccountsAnnual accounts made up to 2025-03-31
11 Jun 2025Confirmation StatementConfirmation statement made on 2025-05-31 with no updates
28 Oct 2024AuditorsAuditors Resignation Company
6 Oct 2024AccountsAnnual accounts made up to 2024-03-31
29 Jul 2024OfficersAppointment of Mrs Irina Rybakova as director on 2024-07-18
20 Oct 2025 Accounts

Annual accounts made up to 2025-03-31

11 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-05-31 with no updates

28 Oct 2024 Auditors

Auditors Resignation Company

6 Oct 2024 Accounts

Annual accounts made up to 2024-03-31

29 Jul 2024 Officers

Appointment of Mrs Irina Rybakova as director on 2024-07-18

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

6 months ago on 20 Oct 2025

Confirmation statement made on 2025-05-31 with no updates

10 months ago on 11 Jun 2025

Auditors Resignation Company

1 years ago on 28 Oct 2024

Annual accounts made up to 2024-03-31

1 years ago on 6 Oct 2024

Appointment of Mrs Irina Rybakova as director on 2024-07-18

1 years ago on 29 Jul 2024