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Excalibur PMP Limited

Excalibur PMP Limited is an active company incorporated on 11 August 1909 with the registered office located in Shrewsbury, Shropshire. Excalibur PMP Limited was registered 116 years ago.
Status
Active
Active since incorporation
Company No
00104503
Private limited company
Age
116 years
Incorporated 11 August 1909
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 16 December 2024 (8 months ago)
Next confirmation dated 16 December 2025
Due by 30 December 2025 (3 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
Platt Mill
Ruyton-Xi-Towns
Shrewsbury
Shropshire
SY4 1LS
United Kingdom
Address changed on 26 Feb 2025 (6 months ago)
Previous address was 47 Canal Street Bootle Merseyside L20 8AE
Telephone
01519221971
Email
Available in Endole App
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Director • Sales Executive - Sack Manufacturer • British • Lives in England • Born in Feb 1949
Director • Chartered Accountant • British • Lives in England • Born in Jul 1982
Director • British • Lives in UK • Born in Nov 1968
Director • Chief Executive • British • Lives in England • Born in May 1968
Director • Charity Advisor • British • Lives in England • Born in Dec 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Peter Marsh & Sons,Limited
Benjamin Atkin Marsh, Peter Halsey Marsh, and 2 more are mutual people.
Active
Hemsec Manufacturing Limited
Daniel John Morton is a mutual person.
Active
Crossways Community
Caroline Elizabeth Ridge Davis is a mutual person.
Active
Cyfeillion Swtan
Timothy John Gray is a mutual person.
Active
Adams Lettings Limited
Daniel John Morton is a mutual person.
Active
Berkeley Shaw Real Estate Limited
Daniel John Morton is a mutual person.
Active
Adams Sales Limited
Daniel John Morton is a mutual person.
Active
Dairi-Pak Limited
Timothy John Gray is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£533.73K
Increased by £98.45K (+23%)
Turnover
Unreported
Same as previous period
Employees
23
Decreased by 3 (-12%)
Total Assets
£1.56M
Decreased by £73.6K (-5%)
Total Liabilities
-£420.98K
Decreased by £102.44K (-20%)
Net Assets
£1.14M
Increased by £28.83K (+3%)
Debt Ratio (%)
27%
Decreased by 5.05% (-16%)
Latest Activity
Registered Address Changed
6 Months Ago on 26 Feb 2025
Daniel John Morton Resigned
7 Months Ago on 31 Jan 2025
Peter Halsey Marsh Resigned
7 Months Ago on 31 Jan 2025
Benjamin Atkin Marsh Resigned
7 Months Ago on 31 Jan 2025
Caroline Elizabeth Ridge Davis Resigned
7 Months Ago on 31 Jan 2025
Diane Robertson Resigned
7 Months Ago on 31 Jan 2025
Peter Halsey Marsh (PSC) Resigned
7 Months Ago on 31 Jan 2025
Dairi-Pak Limited (PSC) Appointed
7 Months Ago on 31 Jan 2025
Mr Timothy John Gray Appointed
7 Months Ago on 31 Jan 2025
Accounting Period Extended
7 Months Ago on 28 Jan 2025
Get Credit Report
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Documents
Certificate of change of name
Submitted on 17 Jun 2025
Registered office address changed from 47 Canal Street Bootle Merseyside L20 8AE to Platt Mill Ruyton-Xi-Towns Shrewsbury Shropshire SY4 1LS on 26 February 2025
Submitted on 26 Feb 2025
Cessation of Peter Halsey Marsh as a person with significant control on 31 January 2025
Submitted on 25 Feb 2025
Termination of appointment of Diane Robertson as a secretary on 31 January 2025
Submitted on 25 Feb 2025
Termination of appointment of Caroline Elizabeth Ridge Davis as a director on 31 January 2025
Submitted on 25 Feb 2025
Termination of appointment of Benjamin Atkin Marsh as a director on 31 January 2025
Submitted on 25 Feb 2025
Termination of appointment of Peter Halsey Marsh as a director on 31 January 2025
Submitted on 25 Feb 2025
Termination of appointment of Daniel John Morton as a director on 31 January 2025
Submitted on 25 Feb 2025
Appointment of Mr Timothy John Gray as a director on 31 January 2025
Submitted on 25 Feb 2025
Notification of Dairi-Pak Limited as a person with significant control on 31 January 2025
Submitted on 25 Feb 2025
Repayment History
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