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Excalon Holdings Limited
Excalon Holdings Limited is an active company incorporated on 21 February 2024 with the registered office located in Leeds, West Yorkshire. Excalon Holdings Limited was registered 1 year 8 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
15509906
Private limited company
Age
1 year 8 months
Incorporated
21 February 2024
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
20 February 2025
(8 months ago)
Next confirmation dated
20 February 2026
Due by
6 March 2026
(4 months remaining)
Last change occurred
7 months ago
Accounts
Submitted
For period
21 Feb
⟶
30 Sep 2024
(7 months)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
30 September 2025
Due by
30 June 2026
(8 months remaining)
Learn more about Excalon Holdings 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
0161 8771300
Email
Unreported
Website
Renewholdings.com
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People
Officers
11
Shareholders
1
Controllers (PSC)
1
Renew Corporate Director Limited
Director • Director
Michael Kevin O'Donnell
Director • Director • British • Lives in UK • Born in Apr 1968
Renew Nominees Limited
Secretary • Secretary
Daniel Wilson
Director • British • Lives in UK • Born in Mar 1974
Rob Phillips
Director • British • Lives in England • Born in Jan 1975
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Shareholders, PSCs & Group Structure
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Mutual Companies
Excalon Limited
Renew Corporate Director Limited, Renew Nominees Limited, and 3 more are mutual people.
Active
Cloanex 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 Corporate Director Limited and Renew Nominees Limited are mutual people.
Active
Route One Rail Limited
Renew Corporate Director Limited and Renew Nominees Limited are mutual people.
Active
Route One Highways Limited
Renew Corporate Director Limited and Renew Nominees Limited are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Sep 2024
For period
1 Mar
⟶
30 Sep 2024
Traded for
7 months
Cash in Bank
£20K
Turnover
£45K
Employees
Unreported
Total Assets
£3.93M
Total Liabilities
-£13K
Net Assets
£3.92M
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Mr Andrew Stewart Clark Appointed
18 Days Ago on 13 Oct 2025
Angela Mary Moran Appointed
18 Days Ago on 13 Oct 2025
Daniel Wilson Resigned
18 Days Ago on 13 Oct 2025
Desmond Brian Donnelly Resigned
18 Days Ago on 13 Oct 2025
Subsidiary Accounts Submitted
7 Months Ago on 1 Apr 2025
Confirmation Submitted
7 Months Ago on 7 Mar 2025
Registered Address Changed
1 Year Ago on 25 Oct 2024
New Charge Registered
1 Year Ago on 4 Oct 2024
Accounting Period Shortened
1 Year 1 Month Ago on 10 Sep 2024
New Charge Registered
1 Year 4 Months Ago on 3 Jul 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Appointment of Mr Andrew Stewart Clark as a director on 13 October 2025
Submitted on 27 Oct 2025
Termination of appointment of Daniel Wilson as a director on 13 October 2025
Submitted on 24 Oct 2025
Appointment of Angela Mary Moran as a director on 13 October 2025
Submitted on 24 Oct 2025
Termination of appointment of Desmond Brian Donnelly as a director on 13 October 2025
Submitted on 24 Oct 2025
Resolutions
Submitted on 15 Oct 2025
Audit exemption subsidiary accounts made up to 30 September 2024
Submitted on 1 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 11 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 11 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 11 Mar 2025
Confirmation statement made on 20 February 2025 with updates
Submitted on 7 Mar 2025
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Repayment History
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