X.E.L. Electronics Limited
- Company number
- 02743559
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Aug 1992
- Nature of business
- Non-specialised wholesale trade
- Corporate group
- Xelgh Limited (3 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GOMAN, James Alexander | Director | 3 Jul 2018 | |
| WEBB, Dominic Anthony | Director | 24 May 2002 | |
| KUSZKA, Paul | Director | 28 Aug 1992 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Paul Kuszka | Significant Influence Or Control As Trust | 6 Apr 2016 | 28 Aug 2017 |
| Xel Group Limited | Ownership Of Shares 75 To 100 Percent | 28 Aug 2017 | 3 Jul 2019 |
| Xel Group Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Jul 2019 | 10 May 2021 |
| Xelgh Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 May 2021 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Aug 2025 | - | £13,733,814 | £4,624,624 | 0 |
| 31 Aug 2024 | - | £11,813,551 | £3,640,446 | 11 |
| 31 Aug 2023 | - | £9,736,025 | £4,267,637 | 11 |
| 31 Aug 2022 | £68,574,608 | £8,973,321 | £4,546,173 | 13 |
| 31 Aug 2021 | £70,200,316 | £8,669,626 | £806,585 | 12 |
| 31 Aug 2020 | £46,744,529 | £6,187,807 | £1,738,687 | 13 |
| 31 Aug 2019 | £38,668,363 | - | £2,914,118 | 12 |
| 31 Aug 2018 | - | - | - | - |
| 31 Aug 2017 | - | - | - | - |
| 31 Aug 2016 | - | - | - | - |
| 31 Aug 2015 | - | - | - | - |
| 31 Aug 2014 | - | - | - | - |
| 31 Aug 2013 | - | - | - | - |
| 31 Aug 2012 | - | - | - | - |
| 31 Aug 2011 | - | - | - | - |
| 31 Aug 2010 | - | - | - | - |
| 31 Aug 2009 | - | - | - | - |
| 31 Aug 2008 | - | - | - | - |
| 31 Aug 2007 | - | - | - | - |
| 31 Aug 2006 | - | - | - | - |
| 31 Aug 2005 | - | - | - | - |
| 31 Aug 2004 | - | - | - | - |
| 31 Aug 2003 | - | - | - | - |
| 31 Aug 2002 | - | - | - | - |
| 31 Aug 2001 | - | - | - | - |
| 31 Aug 2000 | - | - | - | - |
| 31 Aug 1999 | - | - | - | - |
| 31 Aug 1998 | - | - | - | - |
| 31 Aug 1997 | - | - | - | - |
| 31 Aug 1996 | - | - | - | - |
| 31 Aug 1995 | - | - | - | - |
| 31 Aug 1994 | - | - | - | - |
| 31 Aug 1993 | - | - | - | - |
Connections
Owned by
X.E.L. Electronics Limited → Xelgh Limited
Directors’ other companies
- KUSZKA, Paul - Director at XEL Group Holdings Limited
- KUSZKA, Paul - Secretary at Multicomponent Limited
- KUSZKA, Paul - Director at Silicon Highway Limited
- KUSZKA, Paul - Director at Multicomponent Limited
- WEBB, Dominic Anthony - Director at XEL Group Holdings Limited
Companies at the same address
- Multicomponent Limited (05466057)
- XEL Group Holdings Limited (11208213)