Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 3 April 2027
- Last conf. stmt
- 20 March 2026
Excalibur UK Group Holdings Limited
- Incorporated
- 7 May 2019 (7 years)
- Previously known as
- Churchton Holdings Limited (until 24 July 2019)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Owned by
- Meridian Investments Australia Pty Ltd
- Accounts type
- Dormant
- Region
- East of England
- Address
- Suites 10-12 The HiveBell LaneStevenageSG1 3HW
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Meridian Investments Australia Pty Ltd
Corporate entity · Notified 1 July 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Proprietary Company
Reg. no. Acn 625 307 404
Holdings 5
Companies where Excalibur UK Group Holdings Limited is registered as a person with significant control
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 50–75% of shares
Active
Former controllers (2)
22 March 2024
Ceased Intercover Limited — Owns 25–50% of shares
14 August 2019
Ceased Danielle Elizabeth Adamson — Owns 75–100% of shares
Financials
Balance sheet as at 31 May 2025 · dormant accounts · dormant
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Debtors | £2 | ||||
| Net Current Assets | £2 | ||||
| Net Assets | £2 | £2 | £2 | ||
| Shareholder Funds | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Satisfaction of a charge in full | |||
| 2 April 2026 | Confirmation statement with updates | 20 March 2026 | ||
| 20 January 2026 | Accounts for a dormant company | 31 May 2025 | ||
| 28 November 2025 | Statement of capital following an allotment of shares | |||
| 8 October 2025 | Registration of a charge |
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