Excalibur Realty UK Limited
- Company number
- 06311960
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Jul 2007
- Nature of business
- Other letting and operating of own or leased real estate
Other business support service activities n.e.c.
Registered office
Previous names
- Minxway Limited (until 30 Aug 2007)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SOUTHGATE, Timothy Michael John | Director | 31 Mar 2023 | |
| YU, Kwan Ping David | Director | 31 Mar 2023 | |
| YU, Kwan Yau | Director | 31 Mar 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Oxerra Pigments Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 1 Jul 2026 |
| Ms Anna Yau Yu Li | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
1 Jul 2026 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | £3,293,756 | 3 |
| 31 Dec 2024 | £3,469,778 | 3 |
| 31 Dec 2023 | £3,647,374 | 3 |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 | - | - |
| 31 Dec 2012 | - | - |
| 31 Dec 2011 | - | - |
| 31 Dec 2010 | - | - |
| 31 Dec 2009 | - | - |
| 31 Dec 2008 | - | - |
Connections
Directors’ other companies
- SOUTHGATE, Timothy Michael John - Director at Compass Chemicals (UK) Limited
- SOUTHGATE, Timothy Michael John - Director at Creambay Limited
Companies at the same address
- Cathay Industries (International) Limited (04284259)
- Compass Chemicals (UK) Limited (02311621)
- Creambay Limited (04050413)
- Inorganic Pigments Limited (00688762)
- Oxerra Pigments UK Limited (02395270)
- Oxerra UK Limited (02414292)