What Xma say about themselves
“XMA's market-leading IT solutions and services. From hardware to cybersecurity & cloud software, we go the eXtra mile to deliver excellence.”
Xma Limited
- Incorporated
- 2 September 1986 (40 years)
- Previously known as
- Elganhurst Limited (until 8 October 1986)
- Industry
- Wholesale of computers, computer peripheral equipment and software (46510)
- Owned by
- Accounts type
- Full
- Region
- East Midlands
- Address
- Wilford Industrial EstateRuddington Lane WilfordNottinghamNG11 7EP
Website & contact details
- Website
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 July 2027
- Last conf. stmt
- 30 June 2026
Charges
- Total
- 13
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 12
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 9 June 2026
British
Born February 1986 (40)
Pickering, Luke
Secretary · Appointed 1 July 2025
Director · Appointed 31 March 2022
British
Born January 1968 (58)
Director · Appointed 1 February 2010
British
Born November 1971
Officer history (31 former)
10 August 2026
9 June 2026
1 July 2025
Appointed Pickering, Luke as Secretary
13 June 2025
Resigned Taylor, Antony John as Secretary
13 June 2025
31 March 2022
31 March 2022
31 March 2022
Resigned Wright, Andrew as Director
2 June 2021
Appointed Taylor, Antony John as Secretary
2 June 2021
Resigned Garvey, Emily Elizabeth as Secretary
2 June 2021
Resigned Batchelor, Christine as Director
2 June 2021
24 December 2019
6 December 2019
6 December 2019
28 March 2019
Resigned Dhatt, Tajinder Singh as Secretary
28 March 2019
Appointed Garvey, Emily Elizabeth as Secretary
30 June 2018
29 June 2018
Resigned Ray, Michael Edward as Secretary
29 June 2018
Appointed Dhatt, Tajinder Singh as Secretary
29 June 2018
29 June 2018
Appointed Wright, Andrew as Director
29 June 2018
31 December 2017
3 January 2017
31 December 2016
31 October 2016
1 February 2016
1 February 2016
31 December 2015
24 June 2014
Appointed Batchelor, Christine as Director
1 May 2014
Resigned Batchelor, Christine as Director
1 May 2014
1 May 2014
Appointed Ray, Michael Edward as Secretary
1 May 2014
Resigned Batchelor, Christine as Secretary
1 May 2014
2 January 2014
31 January 2012
Resigned Perret, Simon Edward as Secretary
31 January 2012
Appointed Batchelor, Christine as Secretary
31 January 2012
Resigned Perret, Simon Edward as Director
29 July 2010
Appointed Batchelor, Christine as Director
1 February 2010
31 July 2009
Resigned Barton, Michael John as Director
31 January 2009
Resigned Beech, Timothy John Colbeck as Director
30 November 2008
Resigned Mansworth, Kevin Thomas as Director
31 July 2008
30 November 2007
30 November 2007
30 November 2007
31 March 2006
Resigned Rowland, Paul Anthony as Director
23 May 2005
Resigned Laplanche, Peter George as Director
2 February 2005
Appointed Beech, Timothy John Colbeck as Director
9 August 2004
1 January 2001
1 May 1999
Appointed Perret, Simon Edward as Secretary
1 May 1999
Appointed Perret, Simon Edward as Director
30 April 1999
30 April 1999
9 November 1997
Resigned Mansworth, Thomas Walter as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 May 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13166183
Former controllers (3)
11 May 2021
Ceased Westcoast Group Holdings Limited — Owns 75–100% of shares
30 April 2021
Ceased Westcoast (Holdings) Limited — Owns 75–100% of shares
21 October 2020
Ceased Viglen Limited — Owns 75–100% of shares
Group structure 5 shown
Ownership group derived from the Companies House PSC register
Datapac (N.I.) Owns 75–100% of shares
Xma Limited This company Owns 75–100% of shares
GBM Digital Technologies Group Holdings Limited Owns 75–100% of shares
GBM Digital Technologies Group Limited Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £21,985
- Cash
- £795
- Turnover
- £351,205
- Profit Before Tax
- £5,617
- Employees
- 520
- Debt Ratio
- 62%
- Current Ratio
- 1.6x
- Profit Margin
- 2%
- Return on Equity
- 21%
Balance sheet detail
| 2022 | |
|---|---|
| Fixed Assets | £6,242 |
| Current Assets | £50,873 |
| Debtors | £36,231 |
| Cash | £795 |
| Creditors (< 1 year) | £31,430 |
| Creditors (> 1 year) | £1,468 |
| Net Current Assets | £19,443 |
| Net Assets | £21,985 |
| Shareholder Funds | £21,985 |
| Turnover | £351,205 |
| Cost of Sales | £315,860 |
| Gross Profit | £35,345 |
| Admin Expenses | £30,652 |
| Operating Profit | £5,838 |
| Profit Before Tax | £5,617 |
| Tax | £1,076 |
| Profit for Period | £4,541 |
Filings 209
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 October 2026 | Registration of a charge | |||
| 2 October 2026 | Satisfaction of a charge in full | |||
| 2 October 2026 | Satisfaction of a charge in full | |||
| 2 October 2026 | Satisfaction of a charge in full | |||
| 2 October 2026 | Satisfaction of a charge in full |
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