Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 September 2027
- Last conf. stmt
- 31 August 2026
Excalibur Designs Limited
- Incorporated
- 17 September 1993 (33 years)
- Industry
- Other manufacturing n.e.c. (32990)
- Directors
- Ronald Van Veenendaal
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- 10 & 13 Admiralty WayCamberleyGU15 3DT
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 1 May 2026
South African
Born September 1985 (41)
Director · Appointed 1 July 2025
American
Born May 1973 (53)
Van Veenendaal, Ronald
Director · Appointed 1 July 2025
Dutch
Born August 1964 (62)
Director · Appointed 1 July 2025
American
Born May 1980 (46)
Goggans, Michael David
Secretary · Appointed 1 July 2025
Officer history (16 former)
1 May 2026
1 May 2026
Resigned Dodd, Roy as Secretary
1 May 2026
1 May 2026
1 July 2025
1 July 2025
Appointed Van Veenendaal, Ronald as Director
1 July 2025
1 July 2025
Appointed Goggans, Michael David as Secretary
1 May 2025
20 February 2012
Appointed Dodd, Roy as Secretary
20 February 2012
Resigned Hackett, Steven John as Secretary
10 May 2010
10 May 2010
10 May 2010
10 May 2010
10 May 2010
10 May 2010
10 May 2010
10 May 2010
Appointed Hackett, Steven John as Secretary
10 May 2010
26 April 2006
1 November 2004
1 November 2004
1 November 2004
17 November 2003
17 November 2003
17 November 2003
17 November 2003
1 September 2003
31 January 2003
17 September 1993
17 September 1993
17 September 1993
17 September 1993
17 September 1993
17 September 1993
17 September 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Limited
Reg. no. 07179079
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Excalibur Designs Limited This company Owns 75–100% of shares
Signmaking Developments Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Registered office address changed | |||
| 2 September 2026 | Confirmation statement with no updates | 31 August 2026 | ||
| 22 June 2026 | Appointment of a director | |||
| 18 June 2026 | Termination of appointment of a director | |||
| 18 June 2026 | Termination of appointment of a director |
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