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Excalibur Realty UK Limited

Excalibur Realty UK Limited is an active company incorporated on 13 July 2007 with the registered office located in Stoke-on-Trent, Staffordshire. Excalibur Realty UK Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06311960
Private limited company
Age
18 years
Incorporated 13 July 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 July 2025 (3 months ago)
Next confirmation dated 13 July 2026
Due by 27 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Oxerra Uk Limited Liverpool Road East
Kidsgrove
Stoke-On-Trent
Staffordshire
ST7 3AA
England
Address changed on 29 Aug 2023 (2 years 2 months ago)
Previous address was C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in Hong Kong • Born in Aug 1952
Secretary • Director • British • Lives in UK • Born in Nov 1973
Oxerra Pigments UK Limited
PSC
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Mutual Companies
Inorganic Pigments Limited
Timothy Michael John Southgate is a mutual person.
Active
Compass Chemicals (UK) Limited
Timothy Michael John Southgate is a mutual person.
Active
Oxerra Pigments UK Limited
Timothy Michael John Southgate is a mutual person.
Active
Oxerra UK Limited
Timothy Michael John Southgate is a mutual person.
Active
Creambay Limited
Timothy Michael John Southgate is a mutual person.
Active
Cathay Industries (International) Limited
Timothy Michael John Southgate is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 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
£3.57M
Decreased by £176.02K (-5%)
Total Liabilities
-£96.79K
Increased by £1.58K (+2%)
Net Assets
£3.47M
Decreased by £177.6K (-5%)
Debt Ratio (%)
3%
Increased by 0.17% (+7%)
Latest Activity
Confirmation Submitted
3 Months Ago on 8 Aug 2025
Full Accounts Submitted
3 Months Ago on 5 Aug 2025
New Charge Registered
7 Months Ago on 24 Mar 2025
Mr Kwan Ping David Yu Details Changed
8 Months Ago on 12 Mar 2025
Mr Kwan Yau Yu Details Changed
8 Months Ago on 12 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 13 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 18 Jul 2024
Subsidiary Accounts Submitted
1 Year 3 Months Ago on 15 Jul 2024
Inspection Address Changed
2 Years 2 Months Ago on 29 Aug 2023
Confirmation Submitted
2 Years 2 Months Ago on 25 Aug 2023
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Documents
Confirmation statement made on 13 July 2025 with updates
Submitted on 8 Aug 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 5 Aug 2025
Registration of charge 063119600002, created on 24 March 2025
Submitted on 28 Mar 2025
Director's details changed for Mr Kwan Ping David Yu on 12 March 2025
Submitted on 19 Mar 2025
Director's details changed for Mr Kwan Yau Yu on 12 March 2025
Submitted on 19 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 13 Sep 2024
Confirmation statement made on 13 July 2024 with updates
Submitted on 18 Jul 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 15 Jul 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 15 Jul 2024
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 15 Jul 2024
Repayment History
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