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Excalibur Communications Group Limited

Excalibur Communications Group Limited is an active company incorporated on 20 February 2018 with the registered office located in Fareham, Hampshire. Excalibur Communications Group Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11215343
Private limited company
Age
7 years
Incorporated 20 February 2018
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 19 February 2025 (10 months ago)
Next confirmation dated 19 February 2026
Due by 5 March 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jul31 Dec 2024 (1 year 6 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Onecom House 4400 Parkway Whiteley
Fareham
Hampshire
PO15 7FJ
England
Address changed on 1 Mar 2024 (1 year 10 months ago)
Previous address was Ground Floor, Priam House Firefly Avenue Swindon SN2 2EH England
Telephone
01793438881
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1967
Director • British • Lives in England • Born in Nov 1975
Onecom Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Daly Systems Limited
Christian James Foxton Craggs and Paul John Greensmith are mutual people.
Active
Gradwell Communications Limited
Christian James Foxton Craggs and Paul John Greensmith are mutual people.
Active
Excalibur Communications GB Limited
Christian James Foxton Craggs and Paul John Greensmith are mutual people.
Active
Bridge Solutions (UK) Limited
Christian James Foxton Craggs and Paul John Greensmith are mutual people.
Active
IMS Technology Services Limited
Christian James Foxton Craggs and Paul John Greensmith are mutual people.
Active
Techs4education Limited
Christian James Foxton Craggs and Paul John Greensmith are mutual people.
Active
Nice Network Ltd
Christian James Foxton Craggs is a mutual person.
Active
Onecom Limited
Paul John Greensmith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
Traded for 12 months
Cash in Bank
£188.84K
Decreased by £397.02K (-68%)
Turnover
£9.79M
Increased by £631.05K (+7%)
Employees
63
Increased by 2 (+3%)
Total Assets
£6.24M
Decreased by £1.07M (-15%)
Total Liabilities
-£7.06M
Decreased by £1.26M (-15%)
Net Assets
-£820.69K
Increased by £189.28K (-19%)
Debt Ratio (%)
113%
Decreased by 0.66% (-1%)
Latest Activity
Subsidiary Accounts Submitted
10 Days Ago on 29 Dec 2025
Mr Paul John Greensmith Appointed
7 Months Ago on 12 Jun 2025
Adam Fowler Resigned
7 Months Ago on 12 Jun 2025
Confirmation Submitted
10 Months Ago on 26 Feb 2025
Confirmation Submitted
1 Year 9 Months Ago on 19 Mar 2024
Accounting Period Extended
1 Year 10 Months Ago on 1 Mar 2024
Richard William Evans Resigned
1 Year 10 Months Ago on 28 Feb 2024
Mr Adam Fowler Appointed
1 Year 10 Months Ago on 28 Feb 2024
Peter Valentine Boucher (PSC) Resigned
1 Year 10 Months Ago on 28 Feb 2024
Roger Alan Hak Resigned
1 Year 10 Months Ago on 28 Feb 2024
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 29 Dec 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 29 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 29 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 29 Dec 2025
Termination of appointment of Adam Fowler as a director on 12 June 2025
Submitted on 17 Jun 2025
Appointment of Mr Paul John Greensmith as a director on 12 June 2025
Submitted on 17 Jun 2025
Confirmation statement made on 19 February 2025 with updates
Submitted on 26 Feb 2025
Termination of appointment of Richard William Evans as a director on 28 February 2024
Submitted on 26 Apr 2024
Confirmation statement made on 19 February 2024 with no updates
Submitted on 19 Mar 2024
Memorandum and Articles of Association
Submitted on 6 Mar 2024
Repayment History
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