XBM Limited

Active06703758 Private limited company
Incorporated
22 September 2008 (18 years)
Industry
Photocopying, document preparation and other specialised office support activities (82190)
Directors
Simon Wootton
Richard Drew Taylor
Owned by
Cromwell Letting Limited
Accounts type
Total exemption full
Region
Yorkshire
Address
Access House Nepshaw Lane South
Gildersome
Morley
Leeds
LS27 7JQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 September 2027
Last conf. stmt
6 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Wootton, Simon
Director · Appointed 10 September 2021
British
Born August 1967 (59)
Taylor, Richard Drew, Mr.
Director · Appointed 25 October 2010
British
Born September 1983 (43)
Director · Appointed 22 September 2008
British
Born January 1973 (53)
Secretary · Appointed 22 September 2008
British
Officer history (2 former)
17 December 2025
Resigned Brownlee, Hannah as Director
10 September 2021
Appointed Wootton, Simon as Director
10 September 2021
Appointed Brownlee, Hannah as Director
25 October 2010
Appointed Taylor, Richard Drew, Mr. as Director
20 October 2010
Resigned Wood, Jonathan Malcolm as Director
22 September 2008
Appointed English, Justin Marcus as Director
22 September 2008
Appointed English, Justin Marcus as Secretary
22 September 2008
Appointed Wood, Jonathan Malcolm as Director

Ownership 1 active

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

Cromwell Letting Limited
Corporate entity · Notified 25 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company

Holdings 1

Companies where XBM Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
25 March 2026
Ceased Justin Marcus English — Owns 75–100% of shares

Financials

Net Assets
£913,797
Cash
£520,280
Employees
47
Debt Ratio
72%
Current Ratio
1.9x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 £522,582 £841,357 £1,091,372 £934,598 £1,026,986 £913,797
Balance sheet detail
202420232022202120202019
Fixed Assets£370,615£402,583£464,468£383,443£466,702£490,083
Current Assets£2,930,795£2,485,504£1,991,609£2,075,262£1,285,896£929,467
Debtors£2,153,509£2,186,736£1,729,797£1,324,233£640,283£597,310
Cash£520,280£79,372£8£522,562£444,680£98,705
Creditors (< 1 year)£1,555,842£1,745,584£1,341,813£1,121,274
Creditors (> 1 year)£826,668£102,057£166,964£228,233£94,402£52,571
Net Current Assets£1,374,953£739,920£649,796£953,988£492,807£127,579
Net Assets£913,797£1,026,986£934,598£1,091,372£841,357£522,582

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Confirmation statement with updates6 September 2026
23 April 2026Memorandum and Articles of Association
23 April 2026Resolutions
23 April 2026Resolutions
23 April 2026Resolutions
Show all recent filings

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