XEROX (UK) LIMITED

BUILDING 4 UXBRIDGE BUSINESS PARK, SANDERSON ROAD, UXBRIDGE, MIDDLESEX, UB8 1DH

Company Number: 00330754
Incorporation date: 16-Aug-1937
Status: Active
Entity type: Private Limited Company

SIC codes:
46660 Wholesale of other office machinery and equipment
62090 Other information technology service activities
77330 Renting and leasing of office machinery and equipment (including computers)



SUMMARY

This company is 86.7 years old and is currently active. It is controlled by Xerox Capital (Europe) Limited. The latest reported revenue figure is GBP 307.7 million which is down -10% on the previous year. The company has 4 active officers (directors or partners) who are or were officers of 60 other companies. The company has no public disputes filed on the Business Disputes Register. There are 11 court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: GROUP (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2019 GBP 307,700,000 19,300,000 11,000,000 17,900,000
31-Dec-2018 GBP 330,600,000 12,900,000 -27,400,000 -16,300,000
31-Dec-2017 GBP 234,900,000 28,700,000 20,700,000 47,100,000
31-Dec-2016 GBP 272,100,000 38,000,000 6,000,000 38,500,000
31-Dec-2015 GBP 287,000,000 39,400,000 2,700,000 30,900,000
31-Dec-2014 GBP 309,600,000 47,600,000 1,300,000 8,300,000 7,200,000 33,400,000
31-Dec-2013 GBP 393,700,000 39,000,000 1,800,000 15,800,000 3,300,000 14,600,000
31-Dec-2012 GBP 296,000,000 20,500,000 3,700,000 100,000 800,000 24,900,000
31-Dec-2011 GBP 428,300,000 51,800,000 1,100,000 23,300,000 4,300,000 25,300,000
31-Dec-2010 GBP 470,500,000 50,400,000 1,600,000 24,200,000 700,000 27,100,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 2,000,000
31-Dec-2018 GBP
31-Dec-2017 GBP
31-Dec-2016 GBP
31-Dec-2015 GBP 72,100,000
31-Dec-2014 GBP 1,000,000 69,500,000 1,500,000 255,100,000 256,600,000
31-Dec-2013 GBP 3,400,000 342,700,000 1,500,000 285,100,000 286,600,000
31-Dec-2012 GBP 4,700,000 149,000,000 1,500,000 225,400,000 226,900,000
31-Dec-2011 GBP 3,500,000 450,700,000 1,500,000 242,800,000 244,300,000
31-Dec-2010 GBP 9,000,000 392,900,000 1,500,000 217,400,000 218,900,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
31-Dec-2015 GBP inf% -1,500,000 1,500,000 0 250,000
* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Cheryl Sandra Sarah WALSH 09 Jan 2023 29 Mar 2024 1 - 0
Resigned Richard Stuart PITCEATHLY 01 Nov 2017 09 Jan 2023 0 - 1
Resigned Michael John BARETT 23 May 2008 30 Sep 2017 Barrister British 0 - 1
Resigned Jacqueline Mary ROBERTSON 15 Jan 2001 23 May 2008 0 - 20
Resigned Carole SHEPHARD 04 Jan 2000 15 Jan 2001 Company Secretary British 0 - 52
Resigned Stephen Charles DILLON 09 Mar 1995 04 Jan 2000 Solicitor British 0 - 22
Resigned Stephen Charles DILLON 04 Jan 2000 0 - 22

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Caroline Anne SHEPHARD 07 Oct 2022 Finance Director British 19 - 00 (0.0%)
Active Darren Scott CASSIDY 01 Sep 2021 Managing Director Uk/Ire & Svp Emea Enterprise Ser British 7 - 00 (0.0%)
Resigned Anthony William ARTHURTON 23 Mar 2020 07 Oct 2022 Accountant British 0 - 520 (0.0%)
Resigned Rodney NOONOO 11 Jan 2019 23 Mar 2020 Cfo, Uk & Ireland, Eurasia, India, Mea American 0 - 70 (0.0%)
Active David Brian DYAS 11 Jan 2019 President, Uk&Ireland, Eurasia, India, Mea British 32 - 00 (0.0%)
Active Richard Stuart PITCEATHLY 03 Oct 2018 Lawyer British 11 - 20 (0.0%)
Resigned Andrew John MORRISON 01 Feb 2016 30 Sep 2018 Director British 3 - 52 (25.0%)
Resigned Donna MARLEY 01 Feb 2016 31 Dec 2017 Director And General Manager Uk Channel British 0 - 10 (0.0%)
Resigned Julie HESSELGROVE WARD 01 Feb 2016 31 Oct 2022 Senior Vice President British 0 - 10 (0.0%)
Resigned Darren Scott CASSIDY 01 Jul 2013 31 Dec 2015 Managing Director British 0 - 20 (0.0%)
Resigned Olivier Jules DEHON 01 Jan 2013 17 Jan 2019 Finance Director French 1 - 70 (0.0%)
Resigned Marion Elizabeth RICHARDS 01 Apr 2010 31 Jul 2015 Finance Director British 0 - 50 (0.0%)
Resigned Mary Catherine ODRISCOLL 01 Oct 2009 06 Oct 2017 Hr Director Irish 0 - 10 (0.0%)
Resigned Francis James MOONEY 01 Jan 2008 29 Jan 2016 Director Of Customer Services Uk & British 0 - 30 (0.0%)
Resigned Alan Poole CHARNLEY 12 Jul 2007 01 Jul 2013 Managing Director British 0 - 20 (0.0%)
Resigned John Lloyd EDWARDS 01 Jan 2005 31 Mar 2010 Finance Director Xerox Uk Limi British 0 - 73 (42.9%)
Resigned Carole Ann PALMER 05 Apr 2004 01 Jul 2009 Human Resources Director British 0 - 20 (0.0%)
Resigned John HOPWOOD 05 Apr 2004 20 Feb 2012 Director & General Manager British 0 - 31 (33.3%)
Resigned Russell Martin PEACOCK 16 Jan 2004 05 Oct 2007 Managing Director British 0 - 20 (0.0%)
Resigned Gordon Leonard Thomas RAISON 30 Mar 2001 02 Apr 2005 Chartered Management Accountan British 0 - 83 (37.5%)
Resigned Thomas James MADDISON 27 Oct 2000 16 Jan 2004 Manager British 0 - 10 (0.0%)
Resigned Stephen Michael CRONIN 30 Aug 2000 16 Jan 2004 Director Group Resources British 0 - 30 (0.0%)
Resigned Carole SHEPHARD 04 Jan 2000 31 Jan 2001 Company Secretary British 0 - 5210 (19.2%)
Resigned Philip James HARRISON 01 Feb 1999 30 Mar 2001 Director British 0 - 103 (30.0%)
Resigned Robert WALKER 29 Apr 1998 30 Aug 2000 Company Director British 0 - 72 (28.6%)
Resigned Laurence Lyndon HADDON 05 Feb 1996 31 Dec 2001 C & D Director British 0 - 94 (44.4%)
Resigned Richard Peter SULLIVAN 13 Jul 1995 27 Oct 2000 Director Group Resources British 0 - 91 (11.1%)
Resigned Stephen Michael CRONIN 03 May 1994 12 Aug 1998 Dir/Genman. Rxuk South Cbu British 0 - 20 (0.0%)
Resigned William Raymond GOODE 01 Jul 1992 31 May 2011 Director Non Exec British 0 - 142 (14.3%)
Resigned Christopher John PINNEY 01 Feb 1992 01 Feb 1999 Finance Director British 0 - 112 (18.2%)
Resigned Shaun William PANTLING 14 Jan 1992 02 Jun 2005 Director And Gen Manager British 0 - 103 (30.0%)
Resigned Vernon A ZELMER 31 Jan 1996 Managing Director Rx(Uk) Canadian 0 - 53 (60.0%)
Resigned David THOMPSON 23 Aug 1993 Executive Director British 0 - 81 (12.5%)
Resigned John Rodger MILLIGAN 26 Jun 1992 Executive Director Rxl British 0 - 51 (20.0%)
Resigned Shaun William PANTLING 02 Jun 2005 Director And Gen Manager British 0 - 103 (30.0%)
Resigned Anthony Henry, The Rt Hon Lord FANSHAWE 16 Jan 2001 Peer Of The Realm British 0 - 41 (25.0%)
Resigned James Leslie Scott JONES 29 Apr 1994 Director British 0 - 51 (20.0%)
Resigned Christopher John PINNEY 01 Feb 1999 Finance Director British 0 - 112 (18.2%)
Number of active directors: 4
Average tenure of active directors: 3.7 years
Average tenure of resigned directors: 4.2 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
XRO LIMITED (00324504) - Active
XEROX (UK) LIMITED (00330754) - Active
BESSEMER TRUST LIMITED (00348171) - Active
XRI LIMITED (00445571) - Active
XEROX LIMITED (00575914) - Active
ECLIPSE COLOUR PRINT LIMITED (00655579) - Active
RRXO LIMITED (01182565) - Active
XEROX MAILING SYSTEMS LIMITED (01195019) - Active
RRXH LIMITED (01284116) - Active
COPYTREND LIMITED (01643467) - Active
MITRAL SYSTEMS LIMITED (01823519) - Active
XEROX TRADING ENTERPRISES LIMITED (01842658) - Active
ARENA GROUP LIMITED (02168309) - Active
ITEC CONNECT LTD (02219814) - Active
GO INSPIRE LIMITED (02223973) - Active
ECLIPSE 4DM LIMITED (02433741) - Active
REFLEX DIGITAL SOLUTIONS (UK) LTD (02434567) - Active
ADVANCED BUSINESS EQUIPMENT LIMITED (02626851) - Active
BUSINESS SYSTEMS (NORTH WALES) LIMITED (02642727) - Active
GI SOLUTIONS GROUP LIMITED (02734835) - Active
M & S REPROGRAPHICS LIMITED (02777019) - Active
RRXIL LIMITED (02834898) - Active
CONTINUA LIMITED (02989987) - Active
OSPREY BUSINESS SYSTEMS LIMITED (03164693) - Active
COPYRITE BUSINESS SOLUTIONS LIMITED (03255320) - Active
CONTINUA SANCTUM LIMITED (03265865) - Active
TIME BUSINESS SYSTEMS LIMITED (03297839) - Active
XEROX PROFESSIONAL SERVICES LIMITED (03488156) - Active
4DM GROUP LIMITED (03512656) - Active
D L MARKETING (DIRECT LINK) LTD (03589399) - Active
A B S DIGITAL LIMITED (03599171) - Active
ECLIPSE (KETTERING) LIMITED (03713721) - Active
ARENA GROUP HOLDINGS LIMITED (03735943) - Active
QUILVER BUSINESS SERVICES LIMITED (03931120) - Active
NEWFIELD INFORMATION TECHNOLOGY LIMITED (04001226) - Active
FOVIA (INNOVATION) LIMITED (04259043) - Active
GI INSIGHT LIMITED (04424664) - Active
4DM HOLDINGS LIMITED (04694222) - Active
B 2 BUSINESS SYSTEMS LIMITED (04789382) - Active
ECLIPSE WEB LIMITED (05447020) - Active
STEM NETWORKS LIMITED (05587008) - Active
GI SOLUTIONS LIMITED (05671761) - Active
ACORN BUSINESS MACHINES (HOLMFIRTH) LTD (06097930) - Active
MAIL A DOC LIMITED (06301068) - Active
BACK2BUSINESS LIMITED (06332513) - Active
4DMI LIMITED (06374530) - Active
GI SOLUTIONS HOLDINGS LIMITED (06582165) - Active
CITRUS DIGITAL LIMITED (06833702) - Active
CRITERION IT LTD. (07496097) - Active
DOCUCENTRIC HOLDINGS LIMITED (07786821) - Active
COPYRITE BUSINESS SOLUTIONS (HOLDINGS) LIMITED (09212878) - Active
UNA-STEM LIMITED (09435242) - Active
GO INSPIRE GROUP LIMITED (09903285) - Active
PLATINUM DIGITAL PRINT SOLUTIONS LIMITED (09912130) - Active
GI RED LIMITED (10171974) - Active
ADVANCED GROUP HOLDINGS LIMITED (10276998) - Active
XEROX PRODUCTS UK LIMITED (10506906) - Active
ALTODIGITAL NETWORKS LIMITED (10706663) - Active
RSP UK CONSULTING LIMITED (10831609) - Active
XEROX IBS NI LIMITED (NI028666) - Active
CONCEPT GROUP LIMITED (SC086898) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2016-04-022015-04-022014-04-022013-04-022012-04-02
XEROX CAPITAL (EUROPE) LIMITEDORDINARY B1,500,000
100.0%
1,500,000
100.0%
1,500,000
100.0%
1,500,000
100.0%
1,500,000
100.0%
XEROX CAPITAL (EUROPE) LIMITEDORDINARY A100
0.007%
100
0.007%
100
0.007%
100
0.007%
100
0.007%

SHAREHOLDINGS (BETA)

Company name Share class Shares at confimation date
2021-04-032020-04-032020-03-18
XEROX (UK) LIMITEDORDINARY22,102,101
100%
100
0.000%
0
0%
XEROX (UK) LIMITEDREDEEMABLE ORDINARY0
0%
22,102,001
100.0%
0
0%
XEROX (UK) LIMITEDE ORDINARY0
0%
0
0%
18,256
40.9%
XEROX (UK) LIMITEDA ORDINARY0
0%
0
0%
18,256
40.9%
XEROX (UK) LIMITEDD ORDINARY0
0%
0
0%
4,830
10.8%
XEROX (UK) LIMITEDB ORDINARY0
0%
0
0%
1,428
3.20%
XEROX (UK) LIMITEDB ORDINARY0
0%
0
0%
621
1.39%
XEROX (UK) LIMITEDB ORDINARY0
0%
0
0%
621
1.39%
XEROX (UK) LIMITEDB ORDINARY0
0%
0
0%
621
1.39%
XEROX (UK) LIMITEDC ORDINARY0
0%
0
0%
1
0.002%

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

XEROX (UK) LIMITED

Controlled companies below

LATE PAYMENTS REPORT


Start date End date Average days to pay % invoices paid over 60 days % invoices not paid within agreed terms Gov.uk report
2023-07-01 2023-12-31 37 4% 63% 78780
2023-01-01 2023-06-30 39 18% 45% 73691
2022-06-01 2022-12-31 42 28% 37% 68091
2022-01-01 2022-06-30 42 27% 34% 59402
2021-07-01 2021-12-31 39 19% 26% 54625
2021-01-01 2021-06-30 45 24% 20% 46079
2020-07-01 2020-12-31 41 15% 9% 38767
2020-01-01 2020-06-30 45 40% 33% 33020
2019-07-01 2019-12-31 45 40% 9% 27542
2019-01-01 2019-06-30 56 47% 20% 18786
2018-07-01 2018-12-31 57 47% 18% 11614
2018-01-01 2018-06-30 54 46% 47% 3987


COURT CASES


Date Title Reference Subject
2017-12-14 Xerox (UK) Ltd & Ors v Zeb [2017] EWCA Civ 2137
2016-02-24 ZEB v Xerox (UK) Ltd & Anor [2016] UKEAT 0024_16_2402 Practice and Procedure: Striking-out/dismissal
2016-02-24 ZEB v Xerox (UK) Ltd & Anor [2016] UKEAT 0091_15_2402 Practice and Procedure: Striking-out/dismissal
2014-07-11 Hall v Xerox UK Ltd [2014] UKEAT 0061_14_1107 Fixed Term Regulations
2002-07-01 Asselman (Nee Coxon) v Rank Xerox UK Ltd [2002] EWCA Civ 971
2001-10-11 Coxon (Aka Asselman) v Rank Xerox (UK) Ltd [2001] EWCA Civ 1535
2001-03-09 v on v. Rank Xerox (UK) Ltd & Ors [2001] UKEAT 294_00_0903
1998-10-01 Xerox (UK) Ltd & Ors v Buchanan [1998] UKEAT 89_98_0110
1998-02-01 Xerox (UK) Ltd & Ors v Buchanan [1998] UKEAT 89_98_0102
1996-12-11 Harvey v Rank Xerox (UK) Ltd [1996] UKEAT 946_96_1112
1995-07-17 Rank Xerox (UK) Ltd v Stryczek [1995] UKEAT 49_95_1707

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 46660 Wholesale of other office machinery and equipment)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
XEROX LIMITED BUILDING 4 UXBRIDGE BUSINESS PARK, SANDERSON ROAD, UXBRIDGE, MIDDLESEX, ENGLAND, UB8 1DH 00575914 2017-12-31 1,949,000,000 266,000,000
LYRECO UK LIMITED DEER PARK COURT, DONNINGTON WOOD, TELFORD, SHROPSHIRE, TF2 7NB 00442696 2017-12-31 261,786,000 9,710,000 46900-Non-specialised wholesale trade
XEROX (UK) LIMITED BUILDING 4 UXBRIDGE BUSINESS PARK, SANDERSON ROAD, UXBRIDGE, MIDDLESEX, ENGLAND, UB8 1DH 00330754 2017-12-31 234,900,000 47,100,000 62090-Other information technology service activities
77330-Renting and leasing of office machinery and equipment (including computers)
KATUN U.K. LTD. CANNON PLACE, 78, CANNON STREET, LONDON, EC4N 6AF 01552270 2017-12-31 14,016,946 0
VELMEX COMPUTER SYSTEMS LTD UNIT 8 MOLE BUSINESS PARK, RANDALLS ROAD, LEATHERHEAD, ENGLAND, KT22 7BA 02729319 2017-07-31 8,217,363 0
CANOTEC SOUTH WEST LIMITED C/O HARRISON CLARK RICKERBYS ELLENBOROUGH HOUSE, WELLINGTON STREET, CHELTENHAM, ENGLAND, GL50 1YD 06933508 2018-03-31 5,228,752 0
M-PRESS IMAGING SYSTEMS LIMITED 9 BARNETTS CLOSE, KIDDERMINSTER, WORCS, DY10 3DG 05731356 2018-03-31 299,114 0
EXPANDA STAND UK LIMITED 2 THWAITES HOWE, 116 CRAIG WALK, BOWNESS ON WINDERMERE, CUMBRIA, LA23 3AX 04141816 2019-03-31 43,756 0
CAM SUPPLIERS LTD 27 DERBY ROAD, MAIDSTONE, ENGLAND, ME15 7JB 10344879 2018-08-31 32,557 0
REPROTEQ LIMITED 1C DICKSON COURT, ELGIN INDUSTRIAL ESTATE, DUNFERMLINE, FIFE, KY12 7SG SC295130 2019-01-31 17,481 0
MATTERWISE SERVICES LTD 24 GRANTCHESTER STREET, CAMBRIDGE, ENGLAND, CB3 9HY 04363515 2018-08-31 16,123 0 62020-Information technology consultancy activities
EVO BUSINESS SUPPLIES LIMITED 1ST FLOOR, 1 EUROPA DRIVE, SHEFFIELD, ENGLAND, S9 1XT 09060494 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
XEROX (UK) LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.6% 1.7% 2.7% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.6% 1.5% 2.5% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.8% 4.4% 8.7% Medium
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