OpenCompanies

Excalon Limited

Company number
04450846
Status
Active
Type
Private Limited Company
Incorporated
29 May 2002
Nature of business
Construction of utility projects for electricity and telecommunications
Corporate group
Renew Holdings PLC. (124 companies)

Registered office

3125 Thorpe Park
Leeds
LS15 8ZB

Previous names

  • Dig Deep Construction Limited (until 30 Oct 2002)

Officers

NameRoleAppointedResigned
DONNELLY, Desmond Brian Director 22 Apr 2010 1 Jul 2026
MORAN, Angela Mary Director 13 Oct 2025
PHILLIPS, Rob Director 10 Jun 2024
WILSON, Daniel James Director 28 Sep 2009
O'DONNELL, Michael Kevin Director 29 May 2002

Control

NameNature of controlNotifiedCeased
Michael Kevin O'Donnell Ownership Of Shares 25 To 50 Percent 6 Apr 2016 10 May 2024
Mr Brian Desmond Donnelly Ownership Of Shares 25 To 50 Percent 6 Apr 2016 10 May 2024
Excalon Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 10 May 2024

Accounts

Year ended Turnover Net assets Cash Employees
30 Sep 2025 - - - -
30 Sep 2024 - - - -
30 Apr 2023 £31,966,942 £11,434,568 £4,954,532 113
30 Apr 2022 £50,053,215 £10,462,635 £1,272,878 139
30 Apr 2021 £44,845,266 £9,271,682 £5,011,395 223
30 Apr 2020 £46,987,727 £7,398,817 £6,482,016 234
30 Apr 2019 £34,699,465 £5,377,117 £765,743 220
30 Apr 2018 £34,442,530 £4,876,791 £1,384,135 222
30 Apr 2017 - - - -
30 Apr 2016 - - - -
30 Apr 2015 - - - -
30 Apr 2014 - - - -
30 Apr 2013 - - - -
30 Apr 2012 - - - -
30 Apr 2011 - - - -
30 Apr 2010 - - - -
30 Apr 2009 - - - -
31 Oct 2007 - - - -
31 Oct 2006 - - - -
31 Oct 2005 - - - -
31 Oct 2004 - - - -
31 Oct 2003 - - - -

Connections

Owned by

Excalon Limited → Excalon Holdings Limited → Renew Holdings PLC.

Controls

Companies at the same address

Data