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Xcaliba Limited

Xcaliba Limited is an active company incorporated on 12 December 2000 with the registered office located in Tring, Hertfordshire. Xcaliba Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04122787
Private limited company
Age
24 years
Incorporated 12 December 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 July 2025 (2 months ago)
Next confirmation dated 6 July 2026
Due by 20 July 2026 (10 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
2a Betlow Farm Industrial Estate Station Road
Long Marston
Tring
HP23 4QZ
England
Address changed on 12 Dec 2022 (2 years 9 months ago)
Previous address was 2a Station Road Long Marston Tring HP23 4QZ England
Telephone
01296661150
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Jul 1981
Galley Proof Limited
PSC
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Mutual Companies
Cardworks Ltd
Ewan Albert McCowen is a mutual person.
Active
JFK Associates (UK) Limited
Ewan Albert McCowen is a mutual person.
Active
Cow Capital Ltd
Ewan Albert McCowen is a mutual person.
Active
Galley Proof Limited
Ewan Albert McCowen is a mutual person.
Active
Alliance Print Ltd
Ewan Albert McCowen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £5.18K (-100%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£167.34K
Increased by £103.28K (+161%)
Total Liabilities
-£91.7K
Increased by £46.6K (+103%)
Net Assets
£75.64K
Increased by £56.68K (+299%)
Debt Ratio (%)
55%
Decreased by 15.61% (-22%)
Latest Activity
Confirmation Submitted
23 Days Ago on 21 Aug 2025
New Charge Registered
11 Months Ago on 1 Oct 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 14 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 19 Jul 2024
Full Accounts Submitted
1 Year 9 Months Ago on 1 Dec 2023
Accounting Period Extended
1 Year 9 Months Ago on 24 Nov 2023
Confirmation Submitted
2 Years 2 Months Ago on 6 Jul 2023
David John Michael Flynn Resigned
2 Years 2 Months Ago on 30 Jun 2023
David John Michael Flynn Resigned
2 Years 2 Months Ago on 30 Jun 2023
Galley Proof Limited (PSC) Appointed
2 Years 2 Months Ago on 30 Jun 2023
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Documents
Confirmation statement made on 6 July 2025 with no updates
Submitted on 21 Aug 2025
Registration of charge 041227870003, created on 1 October 2024
Submitted on 3 Oct 2024
Micro company accounts made up to 30 June 2024
Submitted on 14 Aug 2024
Confirmation statement made on 6 July 2024 with no updates
Submitted on 19 Jul 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 1 Dec 2023
Previous accounting period extended from 28 February 2023 to 30 June 2023
Submitted on 24 Nov 2023
Cessation of David John Michael Flynn as a person with significant control on 30 June 2023
Submitted on 6 Jul 2023
Notification of Galley Proof Limited as a person with significant control on 30 June 2023
Submitted on 6 Jul 2023
Confirmation statement made on 6 July 2023 with updates
Submitted on 6 Jul 2023
Termination of appointment of David John Michael Flynn as a director on 30 June 2023
Submitted on 6 Jul 2023
Repayment History
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