Excalibur Pet Supplies Ltd

In liquidation11956998 Private limited company
Incorporated
23 April 2019 (7 years)
Industry
Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores (47760)
Owned by
Luke Harris
Gary Paul Weber
Accounts type
Total exemption full
Region
Greater London
Address
29 Craven Street
London
WC2N 5NT

Filing status

Accounts due
31 January 2025
Last accounts
30 April 2023
Conf. stmt due
10 March 2025
Last conf. stmt
24 February 2024

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 9 February 2023
British
Born December 2001 (24)
Director · Appointed 5 April 2022
British
Born November 1962
Officer history (3 former)
9 February 2023
Appointed Harris, Luke as Director
26 January 2023
Resigned Steven, Keith Ferrier as Director
5 April 2022
Appointed Weber, Gary Paul as Director
5 April 2022
Appointed Steven, Keith Ferrier as Director
5 April 2022
Resigned Pemberton, John Matthew as Director
22 February 2021
Resigned Allcroft, Christopher James as Director
23 April 2019
Appointed Allcroft, Christopher James as Director
23 April 2019
Appointed Pemberton, John Matthew as Director

Ownership 2 active

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

Individual · Notified 9 February 2023
Owns 25–50% of shares
British
Born December 2001 (24)
Individual · Notified 5 April 2022
Owns 25–50% of shares
British
Born November 1962
Former controllers (4)
26 January 2023
Ceased Keith Ferrier Steven — Owns 25–50% of shares
25 July 2022
Ceased Cheswick Capital Limited — Owns 25–50% of shares
5 April 2022
Ceased John Matthew Pemberton — Owns 25–50% of shares
22 February 2021
Ceased Christopher James Allcroft — Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2023 · total exemption full accounts

Net Assets
(£52,226)
Cash
£5,137
Employees
2
Debt Ratio
646%
Current Ratio
0.7x

Trend

Net Assets
(£100k) (£50k) £0 2021 2022 2023 (£11,244) (£32,212) (£52,226)
Balance sheet detail
2023202220212020
Fixed Assets£596£894£1,191£1,059
Current Assets£8,973£21,986£84,463£4,430
Debtors£3,836£21,001£35,046
Cash£5,137£985£34,217£3,450
Creditors (< 1 year)£12,878£5,092£46,898£5,830
Creditors (> 1 year)£48,917£50,000£50,000
Net Current Assets(£3,905)£16,894£37,565(£1,400)
Net Assets(£52,226)(£32,212)(£11,244)
Shareholder Funds(£32,212)(£11,244)(£341)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Return of final meeting in a creditors' voluntary winding up

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