XL

XEROX (UK) LIMITED

Active

Company number 00330754

Uxbridge, England · Incorporated 16 August 1937

Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, UB8 1DH, England

Last updated on 21 September 2026

Wholesale of other office machinery and equipment · SIC 46660

Other information technology service activities · SIC 62090

Renting and leasing of office machinery and equipment (including computers) · SIC 77330

Status
Active
Company age
89 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

RANK XEROX (U.K.) LIMITED · 16 August 1937 – 31 October 1997

Company overview

XEROX (UK) LIMITED is an active private limited company incorporated on 16 August 1937 and registered in England and Wales. It changed its name from RANK XEROX (U.K.) LIMITED on 16 August 1937. Its registered office is at Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, UB8 1DH, England. Its principal activities are wholesale of other office machinery and equipment (SIC 46660), other information technology service activities (SIC 62090) and renting and leasing of office machinery and equipment (including computers) (SIC 77330).

It is controlled by Xerox Capital (Europe) Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of four British directors: PITCEATHLY, Richard Stuart, Mr. (appointed 3 October 2018), DYAS, David Brian (appointed 11 January 2019), CASSIDY, Darren Scott (appointed 1 September 2021) and SHEPHARD, Caroline Anne (appointed 7 October 2022). WALSH, Cheryl Sandra Sarah serves as company secretary (appointed 9 January 2023). The company has been served by 37 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent group accounts, covering the period to 31 December 2024, on 1 October 2025. The next accounts are due by 30 September 2026. Its most recent confirmation statement was made up to 2 April 2026. The next is due by 16 April 2027. 241 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 18 April 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
2 April 2026
Next due
16 April 2027
7 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WC
WALSH, Cheryl Sandra Sarah
Secretary
9 January 2023
SC
SHEPHARD, Caroline Anne
Director
7 October 2022
CD
CASSIDY, Darren Scott
Director
1 September 2021
DD
DYAS, David Brian
Director
11 January 2019
PR
PITCEATHLY, Richard Stuart, Mr.
Director
3 October 2018
AA
ARTHURTON, Anthony William
Director · Resigned
23 March 2020
NR
NOONOO, Rodney
Director · Resigned
11 January 2019
PR
PITCEATHLY, Richard Stuart
Secretary · Resigned
1 November 2017
HW
HESSELGROVE WARD, Julie
Director · Resigned
1 February 2016
MD
MARLEY, Donna
Director · Resigned
1 February 2016
MA
MORRISON, Andrew John
Director · Resigned
1 February 2016
CD
CASSIDY, Darren Scott
Director · Resigned
1 July 2013
DO
DEHON, Olivier Jules
Director · Resigned
1 January 2013
RM
RICHARDS, Marion Elizabeth
Director · Resigned
1 April 2010
OM
ODRISCOLL, Mary Catherine
Director · Resigned
1 October 2009
BM
BARETT, Michael John
Secretary · Resigned
23 May 2008
MF
MOONEY, Francis James
Director · Resigned
1 January 2008
CA
CHARNLEY, Alan Poole
Director · Resigned
12 July 2007
EJ
EDWARDS, John Lloyd
Director · Resigned
1 January 2005
HJ
HOPWOOD, John
Director · Resigned
5 April 2004
PC
PALMER, Carole Ann
Director · Resigned
5 April 2004
PR
PEACOCK, Russell Martin
Director · Resigned
16 January 2004
RG
RAISON, Gordon Leonard Thomas
Director · Resigned
30 March 2001
RJ
ROBERTSON, Jacqueline Mary
Secretary · Resigned
15 January 2001
MT
MADDISON, Thomas James
Director · Resigned
27 October 2000
CS
CRONIN, Stephen Michael
Director · Resigned
30 August 2000
SC
SHEPHARD, Carole
Director · Resigned
4 January 2000
HP
HARRISON, Philip James
Director · Resigned
1 February 1999
WR
WALKER, Robert
Director · Resigned
29 April 1998
HL
HADDON, Laurence Lyndon
Director · Resigned
5 February 1996
SR
SULLIVAN, Richard Peter
Director · Resigned
13 July 1995
CS
CRONIN, Stephen Michael
Director · Resigned
3 May 1994
GW
GOODE, William Raymond
Director · Resigned
1 July 1992
FA
FANSHAWE, Anthony Henry, The Rt Hon Lord
Director · Resigned
—
DS
DILLON, Stephen Charles
Secretary · Resigned
—
JJ
JONES, James Leslie Scott
Director · Resigned
—
MJ
MILLIGAN, John Rodger
Director · Resigned
—
PS
PANTLING, Shaun William
Director · Resigned
—
PC
PINNEY, Christopher John
Director · Resigned
—
TD
THOMPSON, David
Director · Resigned
—
ZV
ZELMER, Vernon A
Director · Resigned
—

Persons with significant control

PS
Xerox Capital (Europe) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
18 April 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 March 2026 View
Accounts With Accounts Type Group
Accounts
1 October 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 July 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 July 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 July 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 July 2025 View
Change Person Director Company With Change Date
Officers
15 May 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 April 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 April 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2025 View
Change Person Director Company With Change Date
Officers
18 February 2025 View
Accounts With Accounts Type Group
Accounts
6 October 2024 View
Memorandum Articles
Incorporation
4 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2024 View
Resolution
Resolution
9 March 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 February 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 February 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 November 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 November 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 November 2023 View
Accounts With Accounts Type Group
Accounts
25 October 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 May 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 May 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2023 View
Appoint Person Secretary Company With Name Date
Officers
3 February 2023 View
Termination Secretary Company With Name Termination Date
Officers
20 January 2023 View
Termination Director Company With Name Termination Date
Officers
4 November 2022 View
Appoint Person Director Company With Name Date
Officers
25 October 2022 View
Termination Director Company With Name Termination Date
Officers
20 October 2022 View
Accounts With Accounts Type Group
Accounts
10 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2022 View
Accounts With Accounts Type Group
Accounts
5 October 2021 View
Appoint Person Director Company With Name Date
Officers
29 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 April 2021 View
Accounts With Accounts Type Group
Accounts
9 November 2020 View
Change To A Person With Significant Control
Persons With Significant Control
24 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2020 View
Termination Director Company With Name Termination Date
Officers
3 April 2020 View
Appoint Person Director Company With Name Date
Officers
1 April 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 November 2019 View
Accounts With Accounts Type Group
Accounts
19 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2019 View
Termination Director Company With Name Termination Date
Officers
11 February 2019 View
Appoint Person Director Company With Name Date
Officers
25 January 2019 View
Appoint Person Director Company With Name Date
Officers
25 January 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 December 2018 View
Appoint Person Director Company With Name Date
Officers
18 October 2018 View
Termination Director Company With Name Termination Date
Officers
4 October 2018 View
Accounts With Accounts Type Group
Accounts
3 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2018 View
Appoint Person Secretary Company With Name Date
Officers
20 April 2018 View
Termination Director Company With Name Termination Date
Officers
29 January 2018 View
Termination Director Company With Name Termination Date
Officers
23 October 2017 View
Termination Secretary Company With Name Termination Date
Officers
23 October 2017 View
Accounts With Accounts Type Group
Accounts
29 September 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 May 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 April 2017 View
Accounts With Accounts Type Group
Accounts
10 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2016 View
Change Person Director Company With Change Date
Officers
21 April 2016 View
Appoint Person Director Company With Name Date
Officers
14 March 2016 View
Appoint Person Director Company With Name Date
Officers
14 March 2016 View
Appoint Person Director Company With Name Date
Officers
11 March 2016 View
Termination Director Company With Name Termination Date
Officers
29 February 2016 View
Termination Director Company With Name Termination Date
Officers
29 February 2016 View
Change Person Director Company With Change Date
Officers
12 January 2016 View
Accounts With Accounts Type Group
Accounts
30 December 2015 View
Termination Director Company With Name Termination Date
Officers
5 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 May 2015 View
Accounts Amended With Accounts Type Group
Accounts
14 May 2015 View
Accounts With Accounts Type Full
Accounts
19 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 May 2014 View
Accounts With Accounts Type Full
Accounts
8 August 2013 View
Appoint Person Director Company With Name
Officers
2 July 2013 View
Termination Director Company With Name
Officers
2 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 May 2013 View
Appoint Person Director Company With Name
Officers
8 January 2013 View
Accounts With Accounts Type Group
Accounts
27 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 May 2012 View
Change Person Director Company With Change Date
Officers
2 May 2012 View
Termination Director Company With Name
Officers
20 March 2012 View
Accounts With Accounts Type Group
Accounts
14 July 2011 View
Termination Director Company With Name
Officers
17 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2011 View
Accounts With Accounts Type Group
Accounts
18 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2010 View
Change Person Director Company With Change Date
Officers
11 May 2010 View
Termination Director Company With Name
Officers
20 April 2010 View
Appoint Person Director Company With Name
Officers
19 April 2010 View
Appoint Person Director Company With Name
Officers
20 October 2009 View
Accounts With Accounts Type Group
Accounts
21 July 2009 View
Legacy
Officers
11 July 2009 View
Legacy
Annual Return
1 May 2009 View
Legacy
Officers
22 April 2009 View
Accounts With Accounts Type Group
Accounts
19 September 2008 View
Legacy
Officers
18 June 2008 View
Legacy
Officers
16 June 2008 View
Legacy
Annual Return
2 May 2008 View
Legacy
Officers
15 March 2008 View
Accounts With Accounts Type Group
Accounts
21 December 2007 View
Legacy
Officers
1 November 2007 View
Legacy
Officers
21 August 2007 View
Legacy
Annual Return
9 May 2007 View
Memorandum Articles
Incorporation
2 May 2007 View
Resolution
Resolution
2 May 2007 View
Legacy
Officers
8 January 2007 View
Accounts With Accounts Type Group
Accounts
7 September 2006 View
Legacy
Officers
4 May 2006 View
Legacy
Annual Return
4 May 2006 View
Legacy
Officers
4 May 2006 View
Legacy
Officers
19 April 2006 View
Legacy
Officers
29 March 2006 View
Accounts With Accounts Type Group
Accounts
9 November 2005 View
Legacy
Officers
27 June 2005 View
Legacy
Annual Return
29 April 2005 View
Legacy
Officers
27 April 2005 View
Accounts With Accounts Type Group
Accounts
1 November 2004 View
Legacy
Officers
29 July 2004 View
Legacy
Officers
29 July 2004 View
Legacy
Annual Return
6 May 2004 View
Legacy
Mortgage
1 April 2004 View
Legacy
Officers
14 February 2004 View
Legacy
Officers
14 February 2004 View
Legacy
Officers
30 January 2004 View
Accounts With Accounts Type Group
Accounts
26 November 2003 View
Auditors Resignation Company
Auditors
13 May 2003 View
Legacy
Annual Return
2 May 2003 View
Accounts With Accounts Type Group
Accounts
5 November 2002 View
Legacy
Annual Return
29 April 2002 View
Legacy
Officers
24 April 2002 View
Auditors Resignation Company
Auditors
14 January 2002 View
Accounts With Accounts Type Group
Accounts
3 November 2001 View
Legacy
Annual Return
15 May 2001 View
Legacy
Officers
18 April 2001 View
Legacy
Officers
9 April 2001 View
Legacy
Officers
12 February 2001 View
Legacy
Officers
12 February 2001 View
Legacy
Officers
12 February 2001 View
Legacy
Officers
28 January 2001 View
Accounts Amended With Accounts Type Full Group
Accounts
22 January 2001 View
Legacy
Officers
28 November 2000 View
Legacy
Officers
15 November 2000 View
Accounts With Accounts Type Full Group
Accounts
24 October 2000 View
Legacy
Officers
12 September 2000 View
Legacy
Officers
12 September 2000 View
Legacy
Annual Return
5 May 2000 View
Legacy
Officers
24 January 2000 View
Legacy
Officers
24 January 2000 View
Legacy
Officers
24 January 2000 View
Legacy
Mortgage
14 January 2000 View
Accounts With Accounts Type Full Group
Accounts
13 September 1999 View
Legacy
Annual Return
24 May 1999 View
Legacy
Officers
24 May 1999 View
Legacy
Officers
17 February 1999 View
Legacy
Officers
17 February 1999 View
Legacy
Officers
18 August 1998 View
Accounts With Accounts Type Full Group
Accounts
2 June 1998 View
Legacy
Annual Return
19 May 1998 View
Legacy
Officers
7 May 1998 View
Certificate Change Of Name Company
Change Of Name
30 October 1997 View
Accounts With Accounts Type Full Group
Accounts
19 June 1997 View
Legacy
Annual Return
4 June 1997 View
Legacy
Officers
4 June 1997 View
Legacy
Officers
19 May 1997 View
Accounts With Accounts Type Full Group
Accounts
18 June 1996 View
Legacy
Annual Return
7 May 1996 View
Legacy
Officers
25 March 1996 View
Legacy
Officers
18 July 1995 View
Accounts With Accounts Type Full Group
Accounts
18 April 1995 View
Legacy
Annual Return
18 April 1995 View
Legacy
Officers
11 April 1995 View
Legacy
Accounts
9 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
7 June 1994 View
Legacy
Annual Return
4 May 1994 View
Accounts With Accounts Type Full Group
Accounts
4 May 1994 View
Statement Of Affairs
Miscellaneous
17 December 1993 View
Legacy
Capital
17 December 1993 View
Legacy
Capital
24 November 1993 View
Memorandum Articles
Incorporation
24 November 1993 View
Resolution
Resolution
24 November 1993 View
Resolution
Resolution
24 November 1993 View
Resolution
Resolution
24 November 1993 View
Resolution
Resolution
24 November 1993 View
Legacy
Capital
24 November 1993 View
Legacy
Officers
10 September 1993 View
Legacy
Officers
8 June 1993 View
Accounts With Accounts Type Full Group
Accounts
28 April 1993 View
Legacy
Annual Return
28 April 1993 View
Legacy
Officers
14 August 1992 View
Accounts With Accounts Type Full Group
Accounts
28 April 1992 View
Legacy
Annual Return
28 April 1992 View
Legacy
Officers
5 February 1992 View
Legacy
Officers
27 July 1991 View
Accounts With Accounts Type Full Group
Accounts
29 April 1991 View
Legacy
Annual Return
29 April 1991 View
Legacy
Officers
27 November 1990 View
Legacy
Officers
1 November 1990 View
Legacy
Officers
1 November 1990 View
Legacy
Officers
17 July 1990 View
Legacy
Annual Return
3 July 1990 View
Accounts With Accounts Type Full Group
Accounts
14 June 1990 View
Legacy
Officers
18 April 1990 View
Legacy
Officers
18 April 1990 View
Accounts With Accounts Type Full Group
Accounts
4 May 1989 View
Legacy
Annual Return
4 May 1989 View
Legacy
Officers
8 February 1989 View
Legacy
Officers
16 January 1989 View
Legacy
Officers
17 October 1988 View
Legacy
Officers
5 August 1988 View
Accounts With Accounts Type Full Group
Accounts
13 May 1988 View
Legacy
Annual Return
13 May 1988 View
Legacy
Officers
24 March 1988 View
Legacy
Officers
19 January 1988 View
Legacy
Officers
4 September 1987 View
Accounts With Accounts Type Group
Accounts
14 April 1987 View
Legacy
Annual Return
14 April 1987 View
Legacy
Officers
27 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Group
Accounts
27 August 1986 View
Legacy
Officers
17 June 1986 View
Legacy
Annual Return
6 June 1986 View
Accounts With Made Up Date
Accounts
24 May 1985 View
Accounts With Made Up Date
Accounts
6 April 1984 View
Accounts With Made Up Date
Accounts
15 April 1983 View
Accounts With Made Up Date
Accounts
13 May 1982 View
Accounts With Made Up Date
Accounts
29 May 1981 View
Accounts With Made Up Date
Accounts
26 April 1980 View
Accounts With Made Up Date
Accounts
20 April 1979 View
Accounts With Made Up Date
Accounts
12 October 1978 View
Accounts With Made Up Date
Accounts
30 June 1977 View
Accounts With Made Up Date
Accounts
2 July 1976 View
Accounts With Made Up Date
Accounts
31 December 1974 View
Accounts With Made Up Date
Accounts
31 December 1973 View
Certificate Change Of Name Company
Change Of Name
20 June 1972 View
Certificate Change Of Name Company
Change Of Name
17 June 1963 View
Incorporation Company
Incorporation
16 August 1937 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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