Website & contact details
- Website
Excalon Limited
- Incorporated
- 29 May 2002 (24 years)
- Industry
- Construction of utility projects for electricity and telecommunications (42220)
- Owned by
- Accounts type
- Full
- Region
- Yorkshire
- Address
- 3125 Thorpe ParkLeedsLS15 8ZB
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 29 July 2027
- Last conf. stmt
- 15 July 2026
Charges
- Total
- 8
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 5
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 13 May 2026
British
Born January 1971 (55)
Corporate Secretary · Appointed 10 June 2024
Director · Appointed 10 June 2024
British
Born January 1975 (51)
Corporate Director · Appointed 10 June 2024
Wilson, Daniel James
Director · Appointed 28 September 2009
British
Born March 1974 (52)
Director · Appointed 29 May 2002
British
Born April 1968 (58)
Officer history (13 former)
21 August 2026
1 July 2026
Resigned Donnelly, Desmond Brian as Director
13 May 2026
13 October 2025
10 June 2024
10 June 2024
10 June 2024
10 June 2024
Resigned Sutherland, Julie Anne, Director as Director
2 March 2023
Resigned Wakerley, Kevan as Secretary
1 March 2023
10 March 2015
Resigned Buckley, Neville, Chairman as Director
18 December 2014
Appointed Wakerley, Kevan as Secretary
22 September 2014
22 September 2014
1 September 2014
1 September 2014
Appointed Sutherland, Julie Anne, Director as Director
1 September 2014
Appointed Buckley, Neville, Chairman as Director
22 April 2010
Appointed Donnelly, Desmond Brian as Director
28 September 2009
Appointed Wilson, Daniel James as Director
4 January 2006
Resigned O'Donnell, Kelly as Secretary
4 January 2006
1 November 2005
22 October 2002
9 October 2002
Appointed O'Donnell, Kelly as Secretary
19 August 2002
Resigned Donnelly, Desmond Brian as Director
29 May 2002
29 May 2002
29 May 2002
29 May 2002
Appointed Donnelly, Desmond Brian as Director
29 May 2002
29 May 2002
29 May 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 15509906
Former controllers (2)
10 May 2024
10 May 2024
Ceased Brian Desmond Donnelly — Owns 25–50% of shares
Group structure 50 shown
Ownership group derived from the Companies House PSC register
Amco Group Holdings Limited Owns 75–100% of shares
Amco Group Limited Owns 75–100% of shares
Amalgamated Construction Ltd Owns 75–100% of shares
Amco Giffen Limited Owns 75–100% of shares
Britannia Group Limited Owns 75–100% of shares
Inject-O-Matic Guarantee Limited Owns 25–50% of shares
Carnell Group Holdings Limited Owns 75–100% of shares
Carnell Support Services Limited Owns 75–100% of shares
Pine Plant Limited Owns 75–100% of shares
Route One Holdings (Wakefield) Limited Owns 75–100% of shares
Route One Highways Limited Owns 75–100% of shares
Route One Infrastructure Limited Owns 75–100% of shares
Route One Rail Limited Owns 75–100% of shares
Clarke EV Ltd Owns 75–100% of shares
Clarke Telecom Limited Owns 75–100% of shares
Emergya Wind Technologies UK Holding Limited Owns 75–100% of shares
Full Circle Wind Services UK Ltd Owns 75–100% of shares
Envolve Infrastructure Limited Owns 75–100% of shares
'Hire One' Limited Owns 75–100% of shares
Lewis Civil Engineering Limited Owns 75–100% of shares
TY Draig Group Limited Owns 75–100% of shares
Edwards Diving Services Limited Owns 75–100% of shares
Excalon Holdings Limited Owns 75–100% of shares
Electricity Distribution Engineering Services Ltd. Owns 75–100% of shares
Emerald Power Ltd Owns 75–100% of shares
Excalon Limited This company Owns 75–100% of shares
Cloanex Limited Owns 75–100% of shares
Pwr-X Ltd Owns 75–100% of shares
Pbu Holdings Limited Owns 75–100% of shares
Pbu (UK) Ltd Owns 75–100% of shares
Full Circle Wind Services Ltd. Owns 75–100% of shares
Hawthorn Park Management Company Limited Owns 25–50% of shares
J. Browne Group Holdings Limited Owns 75–100% of shares
J.Browne Construction Company Limited Owns 75–100% of shares
Cappagh Browne Limited Owns 25–50% of shares
Cappagh Browne Utilities Limited Owns 25–50% of shares
J Browne Developer Services Limited Owns 75–100% of shares
J Browne Plant Limited Owns 75–100% of shares
QTS Group Ltd. Owns 75–100% of shares
QTS Rail Ltd Owns 75–100% of shares
QTS Specialised Plant Services Ltd Owns 75–100% of shares
QTS Training Ltd Owns 75–100% of shares
Rail Electrification Limited Owns 75–100% of shares
Renew Corporate Director Limited Owns 75–100% of shares
Renew Fleet Management Limited Owns 75–100% of shares
Renew Group Limited Owns 75–100% of shares
Renew Civil Engineering Limited Owns 75–100% of shares
Renew Construction Limited Owns 75–100% of shares
Renew Specialist Services Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 30 September 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £11,434,568
- Cash
- £4,954,532
- Turnover
- £31,966,942
- Profit Before Tax
- £1,571,028
- Employees
- 101
- Debt Ratio
- 38%
- Current Ratio
- 2.3x
- Profit Margin
- 5%
- Return on Equity
- 13%
Trend
Turnover
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £2,441,097 | £3,408,191 | £3,262,576 | £2,514,897 |
| Current Assets | £16,038,105 | £15,550,890 | £18,946,198 | £16,832,927 |
| Debtors | £10,899,186 | £13,608,386 | £12,110,977 | £10,171,772 |
| Cash | £4,954,532 | £1,272,878 | £5,011,395 | £6,482,016 |
| Creditors (< 1 year) | £7,117,888 | £8,431,231 | £13,027,934 | £11,511,034 |
| Creditors (> 1 year) | £402,822 | £485,174 | £443,124 | £892,043 |
| Net Current Assets | £8,920,217 | £7,119,659 | £5,918,264 | £5,321,893 |
| Net Assets | £11,434,568 | £10,462,635 | £9,271,682 | £7,398,817 |
| Shareholder Funds | £11,434,568 | £10,462,635 | £9,271,682 | £7,398,817 |
| Turnover | £31,966,942 | £50,053,215 | £44,845,266 | £46,987,727 |
| Cost of Sales | £26,069,694 | £43,373,083 | £38,299,628 | £38,621,181 |
| Gross Profit | £5,897,248 | £6,680,132 | £6,545,638 | £8,366,546 |
| Admin Expenses | £4,318,795 | £5,049,627 | £4,629,436 | £5,898,752 |
| Staff Costs | £5,132,767 | £5,985,711 | £6,409,479 | £9,330,598 |
| Operating Profit | £1,578,453 | £1,630,505 | £2,349,147 | £2,467,794 |
| Profit Before Tax | £1,571,028 | £1,599,561 | £2,309,747 | £2,423,327 |
| Tax | £103,095 | £348,608 | £378,882 | £304,627 |
| Profit for Period | £1,467,933 | £1,250,953 | £1,930,865 | £2,118,700 |
Filings 163
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 August 2026 | Termination of appointment of a director | |||
| 17 July 2026 | Termination of appointment of a director | |||
| 16 July 2026 | Confirmation statement with no updates | 15 July 2026 | ||
| 15 May 2026 | Appointment of a director | |||
| 24 December 2025 | Full accounts | 30 September 2025 |
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