Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 22 November 2026
- Last conf. stmt
- 8 November 2025
Xcalibre Systems Limited
- Incorporated
- 10 November 1994 (32 years)
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Alison LordMatthew Skinner
- Owned by
- Matthew SkinnerAlison Lord
- Accounts type
- Micro entity
- Region
- North West
- Address
- Courthill House (Office 2)60 Water LaneWilmslowSK9 5AJ
Officers 3 active
Officer details are public data from the Companies House register.
Skinner, Clare
Secretary · Appointed 30 August 2017
Lord, Alison
Director · Appointed 1 January 2015
British
Born December 1970 (55)
Skinner, Matthew
Director · Appointed 1 January 2015
British
Born January 1974 (52)
Officer history (8 former)
30 August 2017
30 August 2017
Appointed Skinner, Clare as Secretary
17 January 2015
1 January 2015
Appointed Lord, Alison as Director
1 January 2015
Appointed Skinner, Matthew as Director
25 April 2009
25 April 2009
25 April 2009
25 April 2009
24 April 2009
24 April 2009
24 April 2009
24 April 2009
10 November 1994
10 November 1994
10 November 1994
10 November 1994
10 November 1994
10 November 1994
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Matthew Skinner
Individual · Notified 30 June 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1974 (52)
Alison Lord
Individual · Notified 30 June 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1970 (55)
Former controllers (1)
30 June 2022
Ceased Susan Skinner — Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2026 · micro entity accounts
- Net Assets
- £148,526
- Employees
- 1
- Debt Ratio
- 4%
- Current Ratio
- 257.4x
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £120,158 | £120,236 | £120,315 | £120,560 | £120,404 | £120,538 | |
| Current Assets | £33,975 | £34,507 | £36,355 | £37,634 | £38,027 | £37,205 | |
| Creditors (< 1 year) | £132 | £4,021 | £3,972 | £3,865 | £1,530 | £1,531 | £1,529 |
| Net Current Assets | £33,843 | £30,632 | £32,502 | £36,206 | £36,597 | £35,775 | |
| Net Assets | £148,526 | £145,155 | £146,847 | £153,502 | £153,430 | £154,112 | |
| Shareholder Funds | £148,526 | £145,155 | £146,847 | £153,502 | £153,430 | £154,112 |
Filings
Filing history not loaded yet. See it on Companies House
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