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Excalon Limited
Excalon Limited is an active company incorporated on 29 May 2002 with the registered office located in Leeds, West Yorkshire. Excalon Limited was registered 23 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
04450846
Private limited company
Age
23 years
Incorporated
29 May 2002
Size
Medium
Balance sheet is under
£27M
Under
250 employees
Confirmation
Submitted
Dated
14 August 2025
(2 months ago)
Next confirmation dated
14 August 2026
Due by
28 August 2026
(10 months remaining)
Last change occurred
1 month ago
Accounts
Submitted
For period
1 May
⟶
30 Sep 2024
(1 year 5 months)
Accounts type is
Full
Next accounts for period
30 September 2025
Due by
30 June 2026
(8 months remaining)
Learn more about Excalon Limited
Contact
Update Details
Address
3125 Thorpe Park
Leeds
LS15 8ZB
England
Address changed on
25 Oct 2024
(1 year ago)
Previous address was
3175 Century Way Thorpe Park Leeds LS15 8ZB England
Companies in LS15 8ZB
Telephone
01618771300
Email
Available in Endole App
Website
Excalon.com
See All Contacts
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Renew Corporate Director Limited
Director • Director
Renew Nominees Limited
Secretary • Secretary
Director Julie Anne Sutherland
Director • British • Lives in England • Born in May 1961
Rob Phillips
Director • British • Lives in England • Born in Jan 1975
Michael Kevin O'Donnell
Director • British • Lives in UK • Born in Apr 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
Excalon Holdings Limited
Renew Corporate Director Limited, Renew Nominees Limited, and 3 more are mutual people.
Active
Emerald Power Ltd
Renew Corporate Director Limited, Renew Nominees Limited, and 2 more are mutual people.
Active
T.I.S.Cumbria Limited
Renew Nominees Limited, Rob Phillips, and 1 more are mutual people.
Active
Route One Infrastructure Limited
Renew Nominees Limited and are mutual people.
Active
Route One Holdings (Wakefield) Limited
Renew Nominees Limited and are mutual people.
Active
Route One Rail Limited
Renew Nominees Limited and are mutual people.
Active
Route One Highways Limited
Renew Corporate Director Limited and Renew Nominees Limited are mutual people.
Active
Cloanex Limited
Renew Corporate Director Limited, Renew Nominees Limited, and 1 more are mutual people.
Active
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Brands
Excalon Ltd
Excalon is an infrastructure contractor that provides services to the utilities industry.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period
30 Apr
⟶
30 Sep 2024
Traded for
17 months
Cash in Bank
£3.47M
Decreased by £1.48M (-30%)
Turnover
£64.15M
Increased by £32.19M (+101%)
Employees
110
Increased by 9 (+9%)
Total Assets
£24.3M
Increased by £5.2M (+27%)
Total Liabilities
-£14.22M
Increased by £6.55M (+86%)
Net Assets
£10.08M
Decreased by £1.35M (-12%)
Debt Ratio (%)
59%
Increased by 18.38% (+46%)
See 10 Year Full Financials
Latest Activity
Angela Mary Moran Appointed
16 Days Ago on 13 Oct 2025
Confirmation Submitted
1 Month Ago on 4 Sep 2025
Full Accounts Submitted
10 Months Ago on 24 Dec 2024
Registered Address Changed
1 Year Ago on 25 Oct 2024
New Charge Registered
1 Year Ago on 4 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 27 Aug 2024
Accounting Period Extended
1 Year 2 Months Ago on 9 Aug 2024
New Charge Registered
1 Year 3 Months Ago on 3 Jul 2024
Renew Nominees Limited Appointed
1 Year 4 Months Ago on 10 Jun 2024
Excalon Holdings Limited (PSC) Details Changed
1 Year 5 Months Ago on 10 May 2024
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Documents
Appointment of Angela Mary Moran as a director on 13 October 2025
Submitted on 14 Oct 2025
Confirmation statement made on 14 August 2025 with updates
Submitted on 4 Sep 2025
Full accounts made up to 30 September 2024
Submitted on 24 Dec 2024
Registered office address changed from 3175 Century Way Thorpe Park Leeds LS15 8ZB England to 3125 Thorpe Park Leeds LS15 8ZB on 25 October 2024
Submitted on 25 Oct 2024
Registration of charge 044508460007, created on 4 October 2024
Submitted on 8 Oct 2024
Confirmation statement made on 14 August 2024 with updates
Submitted on 27 Aug 2024
Current accounting period extended from 30 April 2024 to 30 September 2024
Submitted on 9 Aug 2024
Change of details for Excalon Holdings Limited as a person with significant control on 10 May 2024
Submitted on 9 Aug 2024
Registration of charge 044508460006, created on 3 July 2024
Submitted on 8 Jul 2024
Memorandum and Articles of Association
Submitted on 21 Jun 2024
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Repayment History
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See All Charges & CCJs