Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 July 2027
- Last conf. stmt
- 13 July 2026
Excalibur Realty UK Limited
- Incorporated
- 13 July 2007 (19 years)
- Previously known as
- Minxway Limited (until 30 August 2007)This list may be incomplete. See all names on Companies House
- Industry
- Other letting and operating of own or leased real estate (68209) Other business support service activities n.e.c. (82990)
- Directors
- Kwan Ping David YuKwan Yau Yu
- Owned by
- Anna Yau Yu Li
- Accounts type
- Total exemption full
- Address
- Oxerra UK Limited Liverpool Road EastKidsgroveStoke-On-TrentST7 3AA
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Southgate, Timothy Michael John
Secretary · Appointed 31 March 2023
Director · Appointed 31 March 2023
British
Born November 1973
Yu, Kwan Ping David
Director · Appointed 31 March 2023
British
Born December 1953 (72)
Yu, Kwan Yau
Director · Appointed 31 March 2023
British
Born August 1952 (74)
Officer history (16 former)
31 March 2023
Resigned Phillipson, Richard Justin James as Secretary
31 March 2023
31 March 2023
Appointed Yu, Kwan Ping David as Director
31 March 2023
Appointed Yu, Kwan Yau as Director
31 March 2023
31 March 2023
31 March 2023
Appointed Southgate, Timothy Michael John as Secretary
31 March 2023
31 March 2023
15 September 2022
31 August 2022
1 July 2021
15 March 2019
15 March 2019
21 July 2017
21 July 2017
21 July 2017
1 July 2017
1 October 2014
Appointed Phillipson, Richard Justin James as Secretary
1 October 2014
1 October 2014
1 October 2014
1 October 2014
1 October 2014
1 October 2014
30 September 2014
20 October 2009
20 October 2009
1 April 2009
23 August 2007
23 August 2007
23 August 2007
23 August 2007
13 July 2007
13 July 2007
13 July 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Anna Yau Yu Li
Individual · Notified 1 July 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Chinese
Born May 1982 (44)
Former controllers (1)
1 July 2026
Ceased Oxerra Pigments UK Limited — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £3,293,756
- Employees
- 3
- Debt Ratio
- 3%
- Current Ratio
- 5.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £2,873,759 | £3,049,781 | £3,225,800 |
| Current Assets | £516,787 | £516,787 | £516,787 |
| Creditors (< 1 year) | £96,790 | £96,790 | £95,213 |
| Net Current Assets | £419,997 | £419,997 | £421,574 |
| Net Assets | £3,293,756 | £3,469,778 | £3,647,374 |
| Shareholder Funds | £3,293,756 | £3,469,778 | £3,647,374 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 August 2026 | Confirmation statement with updates | 13 July 2026 | ||
| 15 July 2026 | Cessation of a person with significant control | |||
| 15 July 2026 | Notification of a person with significant control | |||
| 15 July 2026 | Total exemption full accounts | 31 December 2025 | ||
| 8 August 2025 | Confirmation statement with updates | 13 July 2025 |
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