X.E.L. Electronics Limited

Active02743559 Private limited company

What X.E.L. Electronics say about themselves

“Founded in 1992 xel has operated as a specialist vendor of memory products for over 26 years. Privately owned, xel has been serving the needs of small, medium and very large companies around the world.”

— from www.xel.co.uk
Incorporated
28 August 1992 (34 years)
Industry
Non-specialised wholesale trade (46900)
Accounts type
Full
Region
South East
Address
9 Rotherbook Court
Bedford Road
Petersfield
GU32 3QG

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
31 August 2027
Last conf. stmt
17 August 2026

Charges

Total
8
Outstanding
8
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 3 July 2018
British
Born December 1974 (51)
Director · Appointed 24 May 2002
British
Born March 1969 (57)
Director · Appointed 28 August 1992
British
Born December 1958 (67)
Secretary · Appointed 28 August 1992
British
Officer history (6 former)
30 May 2019
Resigned Ward, David Robert as Director
3 July 2018
Appointed Goman, James Alexander as Director
31 January 2008
Resigned Kuszka, Kim Lorraine as Director
17 July 2002
Appointed Ward, David Robert as Director
24 May 2002
Appointed Webb, Dominic Anthony as Director
19 June 1996
Resigned Denny, Ann Maria as Director
4 January 1996
Resigned Denny, Peter John as Director
1 January 1994
Appointed Denny, Ann Maria as Director
1 September 1993
Appointed Denny, Peter John as Director
28 August 1992
Appointed Kuszka, Paul as Secretary
28 August 1992
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
28 August 1992
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
28 August 1992
Appointed Company Directors Limited as Corporate Nominee Director
28 August 1992
Resigned Company Directors Limited as Corporate Nominee Director
28 August 1992
Appointed Kuszka, Paul as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 10 May 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 13196824
Former controllers (3)
10 May 2021
Ceased Xel Group Holdings Limited — Owns 75–100% of shares
3 July 2019
Ceased Xel Group Limited — Owns 75–100% of shares
28 August 2017
Ceased Paul Kuszka — Has significant influence or control (as a trust)

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Multicomponent Limited Status not confirmedOwns 75–100% of shares
X.E.L. Electronics Limited This company Owns 75–100% of shares
Xel Group Holdings Limited Status not confirmedOwns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · full accounts

Net Assets
£13,733,814
Cash
£4,624,624
Profit Before Tax
£3,140,611
Debt Ratio
51%
Current Ratio
2.0x
Return on Equity
17%

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2020 2021 2022 2023 2024 2025 £6,187,807 £8,669,626 £8,973,321 £9,736,025 £11,813,551 £13,733,814
Balance sheet detail
2025202420232022202120202019
Fixed Assets£141,088£100,700£4,392£9,214£8,043£7,246£13,654
Current Assets£27,816,938£24,797,836£14,605,412£16,786,947£17,507,922£11,589,002£13,346,465
Debtors£8,948,296£6,883,381£5,414,152£6,579,854£5,523,229£3,433,738£5,907,280
Cash£4,624,624£3,640,446£4,267,637£4,546,173£806,585£1,738,687£2,914,118
Creditors (< 1 year)£14,196,188£13,056,324£4,855,963£7,794,376£8,807,226£5,358,441£5,047,960
Creditors (> 1 year)£0£7,167£17,816£28,464£39,113£50,000
Net Current Assets£13,620,750£11,741,512£9,749,449£8,992,571£8,700,696£6,230,561£8,298,505
Net Assets£13,733,814£11,813,551£9,736,025£8,973,321£8,669,626£6,187,807
Shareholder Funds£13,733,814£11,813,551£9,736,025£8,973,321£8,669,626£6,187,807£8,312,159

Turnover£68,574,608£70,200,316£46,744,529£38,668,363
Cost of Sales£64,216,050£46,649,697£66,630,036£64,654,366£43,289,039£35,768,271
Gross Profit£1,944,572£5,545,950£3,455,490£2,900,092
Admin Expenses£1,295,149£1,571,560£980,725£1,085,162£1,574,578£1,433,230£1,046,259
Staff Costs£852,672£1,109,507£599,867£600,468£1,034,533£781,641£639,396
Operating Profit£859,410£3,972,518£2,022,364£1,853,833
Profit Before Tax£3,140,611£3,275,577£1,620,850£860,528£3,960,361£2,059,043£1,855,908
Tax£789,348£780,051£336,146£163,333£744,044£375,175£351,502
Profit for Period£2,351,263£2,495,526£1,284,704£697,195£3,216,317£1,683,868£1,504,406

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Confirmation statement with no updates17 August 2026
10 September 2025Confirmation statement with no updates17 August 2025
30 May 2025Full accounts31 August 2024
30 August 2024Confirmation statement with no updates17 August 2024
31 July 2024Registration of a charge
Show all recent filings

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