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Xcalibre Systems Limited

Xcalibre Systems Limited is an active company incorporated on 10 November 1994 with the registered office located in Leamington Spa, Warwickshire. Xcalibre Systems Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
02988861
Private limited company
Age
30 years
Incorporated 10 November 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 November 2024 (10 months ago)
Next confirmation dated 8 November 2025
Due by 22 November 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Highdown House Highdown House
Sydenham
Leamington Spa
Warwickshire
CV31 1XT
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Jan 1974
Director • PSC • British • Lives in England • Born in Dec 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Vivonics Preclinical Limited
Mr Matthew Skinner is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£156.79K
Decreased by £5K (-3%)
Total Liabilities
-£9.94K
Increased by £488 (+5%)
Net Assets
£146.85K
Decreased by £5.49K (-4%)
Debt Ratio (%)
6%
Increased by 0.5% (+9%)
Latest Activity
Micro Accounts Submitted
8 Months Ago on 23 Dec 2024
Confirmation Submitted
9 Months Ago on 14 Nov 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 13 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 14 Nov 2023
Micro Accounts Submitted
2 Years 8 Months Ago on 21 Dec 2022
Confirmation Submitted
2 Years 9 Months Ago on 24 Nov 2022
Susan Skinner (PSC) Resigned
3 Years Ago on 30 Jun 2022
Alison Lord (PSC) Appointed
3 Years Ago on 30 Jun 2022
Matthew Skinner (PSC) Appointed
3 Years Ago on 30 Jun 2022
Micro Accounts Submitted
3 Years Ago on 16 Dec 2021
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Documents
Micro company accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Confirmation statement made on 8 November 2024 with updates
Submitted on 14 Nov 2024
Micro company accounts made up to 31 March 2023
Submitted on 13 Dec 2023
Confirmation statement made on 8 November 2023 with updates
Submitted on 14 Nov 2023
Micro company accounts made up to 31 March 2022
Submitted on 21 Dec 2022
Confirmation statement made on 8 November 2022 with updates
Submitted on 24 Nov 2022
Notification of Matthew Skinner as a person with significant control on 30 June 2022
Submitted on 7 Nov 2022
Notification of Alison Lord as a person with significant control on 30 June 2022
Submitted on 7 Nov 2022
Cessation of Susan Skinner as a person with significant control on 30 June 2022
Submitted on 7 Nov 2022
Micro company accounts made up to 31 March 2021
Submitted on 16 Dec 2021
Repayment History
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