XMA LIMITED
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Cash
—
Latest balance sheet
Net assets
£22k
Equity attributable
Employees
520
Average over period
Profit before tax
—
Period ending 2022-12-31
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2021-12-31 | 2022-12-31 | Δ vs prior |
|---|---|---|---|---|
| Turnover | £430,869 | — | — | |
| Operating profit | £8,710 | — | — | |
| Profit before tax | £8,615 | — | — | |
| Net profit | — | — | — | |
| Cash | £3,460 | — | — | |
| Total assets less current liabilities | £20,339 | £25,685 | — | |
| Net assets | £17,444 | — | — | |
| Equity | £17,444 | £21,985 | — | |
| Average employees | 465 | 520 | — | |
| Wages | — | — | — | |
| Directors' remuneration | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. Year-on-year comparison hidden: this filing covers about 12 months versus 12 months prior. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2021-12-31 | 2022-12-31 |
|---|---|---|---|
| Operating margin | 2.0% | — | |
| Return on capital employed | 42.8% | — | |
| Gearing (liabilities / total assets) | 70.3% | — | |
| Interest cover | 85.39x | — |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- XMA LIMITED 1986-10-08 → present
- ELGANHURST LIMITED 1986-09-02 → 1986-10-08
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have prepared cash flow forecasts for the Company covering the period to 31 December 2027. These forecasts show that the Company maintains positive cash balances throughout the forecast period, with sufficient funds to meet its liabilities as they fall due. Accordingly, the Directors have adopted the going concern basis in preparing the Company's financial statements.”
Group structure
- XMA LIMITED · parent
- GBM Digital Technologies Group Holdings Limited 100%
- GBM Digital Technologies Group Limited 100%
- GBM Digital Technologies Holdings Limited 100%
- GBM Digital Technologies Limited 100%
- Kingsfield Computer Products Limited 100%
Significant events
- “There have been no significant events affecting the Company since the year end.”
- “In 2025, Capito Holdings Limited, a subsidiary undertaking, was dissolved. The related investment balance of £1,342k and intercompany liability of £1,231k were derecognised.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 31 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PICKERING, Luke | Secretary | 2025-07-01 | — | — |
| HEMANI, Leon | Director | 2010-02-01 | Nov 1971 | British |
| MCLEAN, Lea-Ann | Director | 2022-03-31 | Jan 1968 | British |
| PICKERING, Luke William | Director | 2026-06-09 | Feb 1986 | British |
Show 31 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BATCHELOR, Christine | Secretary | 2012-01-31 | 2014-05-01 |
| DHATT, Tajinder Singh | Secretary | 2018-06-29 | 2019-03-28 |
| GARVEY, Emily Elizabeth | Secretary | 2019-03-28 | 2021-06-02 |
| PEARSON, Richard Barrett | Secretary | — | 1999-04-30 |
| PERRET, Simon Edward | Secretary | 1999-05-01 | 2012-01-31 |
| RAY, Michael Edward | Secretary | 2014-05-01 | 2018-06-29 |
| TAYLOR, Antony John | Secretary | 2021-06-02 | 2025-06-13 |
| BARTON, Michael John | Director | — | 2009-07-31 |
| BATCHELOR, Christine | Director | 2014-06-24 | 2021-06-02 |
| BATCHELOR, Christine | Director | 2010-07-29 | 2014-05-01 |
| BEECH, Timothy John Colbeck | Director | 2005-02-02 | 2009-01-31 |
| BERTRAM, Peter Michael | Director | 2016-02-01 | 2017-12-31 |
| BROWN, Andrew Robert | Director | 2016-10-31 | 2016-12-31 |
| CUNNINGHAM, Ian | Director | 2017-01-03 | 2022-03-31 |
| DHATT, Tajinder Singh | Director | 2018-06-29 | 2019-12-06 |
| FORSYTH, Duncan Gavin, Mr. | Director | 2007-11-30 | 2014-05-01 |
| HEATH, Peter | Director | 2016-02-01 | 2019-12-24 |
| IRWIN, Clifford Edward | Director | 2007-11-30 | 2008-07-31 |
| LAPLANCHE, Peter George | Director | — | 2005-05-23 |
| LEE, Kelvin | Director | 2018-06-29 | 2026-08-10 |
| MADHANI, Sunil Jayantilal | Director | 2007-11-30 | 2021-06-02 |
| MANSWORTH, Kevin Thomas | Director | — | 2008-11-30 |
| MANSWORTH, Thomas Walter | Director | — | 1997-11-09 |
| MCDOUGALL, Andrew | Director | 2001-01-01 | 2004-08-09 |
| PEARSON, Richard Barrett | Director | — | 1999-04-30 |
| PERRET, Simon Edward | Director | 1999-05-01 | 2012-01-31 |
| RAY, Michael Edward | Director | 2014-05-01 | 2018-06-30 |
| ROWLAND, Paul Anthony | Director | — | 2006-03-31 |
| TAYLOR, Antony John | Director | 2019-12-06 | 2025-06-13 |
| TKACHUK, Bordan | Director | 2014-01-02 | 2015-12-31 |
| WRIGHT, Andrew | Director | 2018-06-29 | 2022-03-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Xma Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-05-11 | Active |
| Westcoast Group Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-04-30 | Ceased 2021-05-11 |
| Westcoast (Holdings) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-10-21 | Ceased 2021-04-30 |
| Viglen Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2020-10-21 |
Filing timeline
Last 20 of 204 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-08-14 | TM01 | officers | Termination director company with name termination date | |
| 2026-08-12 | AA | accounts | Accounts with accounts type full | |
| 2026-07-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-06-17 | AP01 | officers | Appoint person director company with name date | |
| 2026-02-25 | AA | accounts | Accounts with accounts type audit exemption subsiduary | |
| 2026-02-25 | PARENT_ACC | accounts | Legacy | |
| 2026-02-25 | AGREEMENT2 | other | Legacy | |
| 2026-02-25 | GUARANTEE2 | other | Legacy | |
| 2025-10-13 | AGREEMENT2 | other | Legacy | |
| 2025-10-13 | GUARANTEE2 | other | Legacy | |
| 2025-07-09 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-06-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-13 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-13 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-09-03 | AA | accounts | Accounts with accounts type full | |
| 2024-07-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-22 | AAMD | accounts | Accounts amended with accounts type full | |
| 2023-08-10 | AA | accounts | Accounts with accounts type total exemption full | |
| 2023-07-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-11-07 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 10
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.