Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 October 2027
- Last conf. stmt
- 6 October 2026
Xclusio Limited
- Incorporated
- 6 October 2005 (21 years)
- Industry
- Travel agency activities (79110) Dormant Company (99999)
- Directors
- Owned by
- Frank Meltke
- Accounts type
- Micro entity
- Region
- Yorkshire
- Address
- The Picasso BuildingCaldervale RoadWakefieldWF1 5PF
Officers 1 active
Officer details are public data from the Companies House register.
German
Born March 1962 (64)
Officer history (2 former)
22 October 2025
16 December 2020
16 December 2020
6 October 2005
6 October 2005
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 May 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 05577869
Frank Meltke
Individual · Notified 6 April 2016
Owns 50–75% of shares (as a firm)
Holds 50–75% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
German
Born August 1971 (55)
Former controllers (1)
10 May 2017
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £216,967
- Employees
- 2
- Debt Ratio
- 64%
- Current Ratio
- 1.7x
Balance sheet detail
| 2023 | |
|---|---|
| Fixed Assets | £56,569 |
| Current Assets | £539,173 |
| Creditors (< 1 year) | £312,574 |
| Creditors (> 1 year) | £37,968 |
| Net Current Assets | £238,884 |
| Net Assets | £216,967 |
| Shareholder Funds | £216,967 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Micro company accounts | 31 December 2025 | ||
| 23 October 2025 | Termination of appointment of a secretary | |||
| 8 October 2025 | Confirmation statement with updates | 6 October 2025 | ||
| 18 September 2025 | Micro company accounts | 31 December 2024 | ||
| 21 October 2024 | Confirmation statement with no updates | 6 October 2024 |
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