Register entry · No. 04450846
EXCALON LIMITED
Checks
1 to look at 9 clear · 4 can't tell yet
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Look
Charges
3 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Jun 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 29 Jul 2027.
Companies House register -
Clear
Disqualified directors
None of the 6 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
5 current directors; 2 left in the last 12 months.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £11,434,568.
Accounts to 30 Apr 2023 · See it -
Clear
Trading history
Incorporated 29 May 2002 (24 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
3125 THORPE PARK, LEEDS, ENGLAND, LS15 8ZB
As filed with Companies House. -
Nature of business
- 42220 Construction of utility projects for electricity and telecommunications
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Accounts
- Next due
- 30 Jun 2027
- Last made up to
- 30 Sep 2025
- Type
- FULL
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Confirmation statement
- Next due
- 29 Jul 2027
- Last made up to
- 15 Jul 2026
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Charges
- Outstanding
- 3
- All time
- 8
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Names
- EXCALON LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Apr 2023 | £31,966,942 | £1,467,933 | £4,954,532 | £11,434,568 | 101 |
| 30 Apr 2022 | £50,053,215 | £1,250,953 | £1,272,878 | £10,462,635 | 113 |
| 30 Apr 2021 | £44,845,266 | £1,930,865 | £5,011,395 | £9,271,682 | 139 |
| 30 Apr 2020 * | £46,987,727 | £2,118,700 | £6,482,016 | £7,398,817 | 223 |
* From the following year's accounts (prior-year figures).
People
Officers All 19, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Michael Kevin O'Donnell | Director | 29 May 2002 | — | April 1968 | British · England |
| Daniel James Wilson | Director | 28 Sep 2009 | — | March 1974 | British · England |
| RENEW CORPORATE DIRECTOR LIMITED | Corporate director | 10 Jun 2024 | — | — | |
| Rob Phillips | Director | 10 Jun 2024 | — | January 1975 | British · England |
| RENEW NOMINEES LIMITED | Corporate secretary | 10 Jun 2024 | — | — | |
| Gerard Nikolas Shore | Director | 13 May 2026 | — | January 1971 | British · England |
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Excalon Holdings Limited company · 15509906 · England | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent | 10 May 2024 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is EXCALON LIMITED still trading?
The register shows EXCALON LIMITED as active.
What does EXCALON LIMITED do?
It files the industry code 42220 (Construction of utility projects for electricity and telecommunications).
When was EXCALON LIMITED set up?
It was incorporated on 29 May 2002.
When are EXCALON LIMITED's accounts due?
Next accounts are due by 30 June 2027. The last accounts were made up to 30 September 2025.
When is EXCALON LIMITED's next confirmation statement due?
By 29 July 2027.
Who runs EXCALON LIMITED?
EXCALON LIMITED has 5 current directors and 1 other current officer. They're listed under People on this page.
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- 04727164 CAE CONSTRUCTION LIMITED Active 42220 · Construction of utility projects for electricity and telecommunications
- NI046077 JOHN MCCREESH PLANT HIRE & GROUND WORKS LTD Active 42220 · Construction of utility projects for electricity and telecommunications
The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House