Excalibur PMP Limited

Proposed for strike-off00104503 Private limited company
Incorporated
11 August 1909 (117 years)
Previously known as
Peter Marsh Packaging Limited (until 17 June 2025)
Clarence C.Knowles and Co.Limited (until 31 December 1978)
Industry
Manufacture of other paper and paperboard containers (17219)
Accounts type
Small
Region
West Midlands
Address
Platt Mill
Ruyton-Xi-Towns
Shrewsbury
SY4 1LS

Filing status

Accounts due
31 October 2026
Last accounts
31 January 2025
Conf. stmt due
30 December 2026
Last conf. stmt
16 December 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 31 January 2025
British
Born November 1968
Officer history (15 former)
31 January 2025
Resigned Marsh, Peter Halsey as Director
31 January 2025
Resigned Marsh, Benjamin Atkin as Director
31 January 2025
Resigned Robertson, Diane as Secretary
31 January 2025
Resigned Morton, Daniel John as Director
31 January 2025
Resigned Davis, Caroline Elizabeth Ridge as Director
31 January 2025
Appointed Gray, Timothy John as Director
19 September 2022
Resigned Marsh, Simon Peter as Director
1 June 2022
Appointed Morton, Daniel John as Director
1 June 2022
Appointed Robertson, Diane as Secretary
14 January 2022
Appointed Davis, Caroline Elizabeth Ridge as Director
30 September 2020
Resigned Hughes, Alan David as Director
30 September 2020
Resigned Hughes, Alan David as Secretary
26 March 2009
Resigned Thomas, Wayne Anthony as Director
25 November 2004
Resigned Marsh, Peter Halsey as Secretary
25 November 2004
Appointed Hughes, Alan David as Secretary
2 January 2003
Appointed Hughes, Alan David as Director
30 June 2000
Resigned Dixon, Michael Anthony as Director
26 May 2000
Appointed Marsh, Peter Halsey as Director
10 December 1999
Resigned Dixon, Michael Anthony as Secretary
5 October 1999
Appointed Marsh, Peter Halsey as Secretary
1 December 1995
Appointed Dixon, Michael Anthony as Director
1 June 1994
Resigned Egan, Fred Sylvester as Director
1 January 1994
Resigned Kennedy, Alan Robert as Director
1 February 1992
Appointed Dixon, Michael Anthony as Secretary
31 January 1992
Resigned Marsh, Simon Peter as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 January 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 05616891
Former controllers (2)
31 January 2025
Ceased Peter Halsey Marsh — Holds 50–75% of voting rights
23 September 2022
Ceased Simon Peter Marsh — Has significant influence or control

Financials

Balance sheet as at 31 January 2025 · small accounts

Net Assets
£0
Cash
£0

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2025 £1,535,981 £984,162 £1,038,454 £1,111,334 £1,140,167 £0
Balance sheet detail
202520232022202120202019
Fixed Assets£0£209,513£264,078£276,124£346,841£175,593
Current Assets£0£1,351,629£1,370,668£1,504,551£1,217,657£1,637,839
Debtors£0£674,319£782,181£700,975£488,471£1,347,194
Cash£0£533,727£435,276£634,826£642,625£187,171
Creditors (< 1 year)£0£379,041£469,729£657,106£448,379£249,047
Creditors (> 1 year)£0£25,783£75,691£4,347
Net Current Assets£0£972,588£900,939£847,445£769,278£1,388,792
Net Assets£0£1,140,167£1,111,334£1,038,454£984,162£1,535,981
Shareholder Funds£0£1,140,167£1,111,334£1,038,454£984,162£1,535,981

Filings 131

Show all 131 filings

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