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Xma Holdings Limited

Xma Holdings Limited is an active company incorporated on 29 January 2021 with the registered office located in Nottingham, Nottinghamshire. Xma Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13166183
Private limited company
Age
4 years
Incorporated 29 January 2021
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 30 June 2025 (3 months ago)
Next confirmation dated 30 June 2026
Due by 14 July 2026 (8 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Wilford Industrial Estate Ruddington Lane
Wilford
Nottingham
Nottinghamshire
NG11 7EP
England
Address changed on 16 Nov 2022 (2 years 11 months ago)
Previous address was Arrowhead Park Arrowhead Road Theale Reading Berkshire RG7 4AH England
Telephone
0115 8464000
Email
Unreported
Website
People
Officers
7
Shareholders
1
Controllers (PSC)
3
Director • PSC • British • Lives in UK • Born in Nov 1971
Director • British • Lives in England • Born in Aug 1946
Director • British • Lives in England • Born in Jan 1968
Director • Finance Director • British • Lives in England • Born in Sep 1964
Director • British • Lives in England • Born in Mar 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Xma Limited
Mr Leon Hemani, Lea-Ann McLean, and 1 more are mutual people.
Active
GBM Digital Technologies Limited
Mr Leon Hemani, Lea-Ann McLean, and 1 more are mutual people.
Active
Kingsfield Computer Products Limited
Mr Leon Hemani, Lea-Ann McLean, and 1 more are mutual people.
Active
GBM Digital Technologies Holdings Limited
Mr Leon Hemani, Lea-Ann McLean, and 1 more are mutual people.
Active
GBM Digital Technologies Group Limited
Mr Leon Hemani, Lea-Ann McLean, and 1 more are mutual people.
Active
GBM Digital Technologies Group Holdings Limited
Mr Leon Hemani, Lea-Ann McLean, and 1 more are mutual people.
Active
Datapac (N.I.)
Lea-Ann McLean and Kelvin Lee are mutual people.
Active
Hemani Ventures Ltd
Mr Leon Hemani is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£3.02M
Increased by £1.46M (+93%)
Turnover
£336.37M
Decreased by £19.56M (-5%)
Employees
573
Decreased by 7 (-1%)
Total Assets
£53.12M
Decreased by £5M (-9%)
Total Liabilities
-£29.13M
Decreased by £7.01M (-19%)
Net Assets
£23.99M
Increased by £2.01M (+9%)
Debt Ratio (%)
55%
Decreased by 7.34% (-12%)
Latest Activity
Mr Luke Pickering Appointed
3 Months Ago on 1 Jul 2025
Confirmation Submitted
3 Months Ago on 30 Jun 2025
Antony John Taylor Resigned
4 Months Ago on 13 Jun 2025
Mr Kelvin Lee Appointed
4 Months Ago on 13 Jun 2025
Mrs Lea-Ann Mclean Appointed
4 Months Ago on 13 Jun 2025
Emily Garvey Resigned
7 Months Ago on 28 Feb 2025
Group Accounts Submitted
1 Year 1 Month Ago on 3 Sep 2024
Mr Amin Hemani (PSC) Details Changed
1 Year 2 Months Ago on 15 Aug 2024
Amin Hemani Details Changed
1 Year 2 Months Ago on 15 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 1 Jul 2024
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Documents
Appointment of Mr Luke Pickering as a secretary on 1 July 2025
Submitted on 9 Jul 2025
Confirmation statement made on 30 June 2025 with no updates
Submitted on 30 Jun 2025
Appointment of Mrs Lea-Ann Mclean as a director on 13 June 2025
Submitted on 20 Jun 2025
Appointment of Mr Kelvin Lee as a director on 13 June 2025
Submitted on 20 Jun 2025
Termination of appointment of Antony John Taylor as a director on 13 June 2025
Submitted on 20 Jun 2025
Termination of appointment of Emily Garvey as a secretary on 28 February 2025
Submitted on 4 Mar 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 3 Sep 2024
Change of details for Mr Amin Hemani as a person with significant control on 15 August 2024
Submitted on 17 Aug 2024
Director's details changed for Amin Hemani on 15 August 2024
Submitted on 15 Aug 2024
Confirmation statement made on 30 June 2024 with no updates
Submitted on 1 Jul 2024
Repayment History
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