Xcalibre Fulfilment Solutions Limited

Active05973733 Private limited company

What Xcalibre Fulfilment Solutions say about themselves

“Xcalibre takes huge pride in all of our projects. Our specialist employees enable us to offer a bespoke service for every client, providing each of the elements they need. Whether it’s design, print, warehousing or fulfilment – or a complete end-to-end service – Xcalibre delivers every time.”

— from xcalibrecomms.com
Incorporated
20 October 2006 (20 years)
Industry
Information technology consultancy activities (62020)
Owned by
Xcalibre Generation Limited
Accounts type
Total exemption full
Region
South East
Address
73 Southern Road
Thame
OX9 2ED

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (2 former)
1 April 2007
Appointed Heer, Tersam as Director
1 April 2007
Appointed Clutterbuck, Judith Alison as Secretary
1 April 2007
Appointed Clutterbuck, Judith Alison as Director
1 April 2007
Resigned Patel, Bhairvi as Director
1 April 2007
Resigned Patel, Maheshkumar as Secretary
20 October 2006
Appointed Patel, Bhairvi as Director
20 October 2006
Appointed Patel, Maheshkumar as Secretary

Ownership 1 active

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

Xcalibre Generation Limited
Corporate entity · Notified 24 July 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Former controllers (2)
24 July 2017
Ceased Judith Alison Clutterbuck — Owns 25–50% of shares
24 July 2017
Ceased Tersam Heer — Owns 25–50% of shares

Financials

Net Assets
£2,843,149
Cash
£1,660,803
Employees
15
Debt Ratio
46%
Current Ratio
2.1x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2023 2024 £1,848,393 £2,692,806 £2,843,149
Balance sheet detail
202420232019
Fixed Assets£159,467£90,497£126,433
Current Assets£5,114,558£5,202,418£4,121,131
Cash£1,660,803£1,432,512£1,498,630
Creditors (< 1 year)£2,430,876£2,600,109£2,395,453
Net Current Assets£2,683,682£2,602,309£1,725,678
Net Assets£2,843,149£2,692,806£1,848,393
Shareholder Funds£2,843,149£2,692,806£1,848,393

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Confirmation statement with updates30 September 2026
23 October 2026Director's details changed
21 August 2026Total exemption full accounts31 December 2025
15 October 2025Confirmation statement with updates30 September 2025
25 September 2025Total exemption full accounts31 December 2024
Show all recent filings

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