Annual accounts
Total Exemption Full accounts
30/09/2027Filing deadline
Made up to 31/12/2025Due 30/09/2027
- Next accounts made up to
- 31/12/2026
- Last accounts made up to
- 31/12/2025
XCALIBRE FULFILMENT SOLUTIONS LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 73 Southern Road, Thame, Oxon OX9 2ED
- Classification (SIC)
- Information technology consultancy activities (62.02 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 15/10/2025View PDF (5 pages)
Confirmation statement made on 2025-09-30 with updates
- 25/09/2025View PDF (13 pages)
Total exemption full accounts made up to 2024-12-31
- 07/10/2024View PDF (5 pages)
Confirmation statement made on 2024-09-30 with updates
- 27/08/2024View PDF (15 pages)
Total exemption full accounts made up to 2023-12-31
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
14/10/2026Filing deadline
Last statement 30/09/2025Due 14/10/2026
- Next statement date
- 30/09/2026
- Last statement dated
- 30/09/2025
Financial performance
The latest figures XCALIBRE FULFILMENT SOLUTIONS LIMITED filed. Okredo holds filed accounts data for 2022–2024; the year-by-year record is on the financials page.
Net Assets
£2.84M2024
5.58%vs 20232023: £2.69M
Total Assets
£5.33M2024
-1.00%vs 20232023: £5.38M
Cash in Bank
£1.66M2024
15.94%vs 20232023: £1.43M
Total Liabilities
£2.43M2024
-6.51%vs 20232023: £2.60M
Employees
152024
+7vs 20232023: 8
Of the 4 measures with an earlier filing to compare against, 2 rose and 2 fell. Cash in bank moved furthest, up 15.94% on 2023. See the full financial analysis for XCALIBRE FULFILMENT SOLUTIONS LIMITED.
The full financial record
Four ways through XCALIBRE FULFILMENT SOLUTIONS LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +12.4% a year (CAGR)Three-year trend, 2022–2024Every measure end to end across 2022, 2023 and 2024, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2022–2024.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 3 yearsEvery figure by yearAll 5 measures Okredo tracks across 3 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2022–2024.
| Year | Employees | Change |
|---|---|---|
| 2024 | 15 | +7 |
| 2023 | 8 | 0 |
| 2022 | 8 | – |
Reported employee count increased from 8 in 2022 to 15 in 2024. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
5Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 01/04/2007–Present | 11 | |
| Director | 20/10/2006–01/04/2007 | 0 | |
| Secretary | 20/10/2006–01/04/2007 | 0 | |
| Secretary | 01/04/2007–Present | 3 | |
| Director | 01/04/2007–Present | 11 |
Persons with significant control
3Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–24/07/2017 | 11 | |
| 30/09/2016–24/07/2017 | 0 | |
| 06/04/2016–24/07/2017 | 11 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 7
- Since 04/08/2023
- Last 12 months
- 1
- -1 vs the year before
- Most recent filing
- 15/10/2025
- 11 months ago
What changed in the last year
- Confirmation statementLatest 15/10/2025
Filing timeline
- 15/10/2025View PDF (5 pages)
Confirmation statement made on 2025-09-30 with updates
- 25/09/2025View PDF (13 pages)
Total exemption full accounts made up to 2024-12-31
- 07/10/2024View PDF (5 pages)
Confirmation statement made on 2024-09-30 with updates
- 27/08/2024View PDF (15 pages)
Total exemption full accounts made up to 2023-12-31
- 06/10/2023View PDF (33 pages)
Registration of charge 059737330002, created on 2023-10-05
- 05/10/2023View PDF (5 pages)
Confirmation statement made on 2023-09-30 with updates
- 04/08/2023View PDF (12 pages)
Total exemption full accounts made up to 2022-12-31
See when the next accounts and confirmation statement are due
Similar companies
436 UK companies are similar to XCALIBRE FULFILMENT SOLUTIONS LIMITED, sharing the same company status (Active), the same industry sector and activity group (Information technology consultancy activities) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
VERIMATRIX UK LTD
ActiveSuite 1, 7th Floor 50 Broadway, London SW1H 0BL
- Activity
- Business and domestic software development
- Company no.
- 03693883
- Incorporated
- 11/01/1999
- Employees
- 15
FLUID COMMERCE LIMITED
ActiveColony Spring Gardens, 19 Spring Gardens, Manchester M2 1FB
- Activity
- Business and domestic software development
- Company no.
- 07026218
- Incorporated
- 22/09/2009
- Employees
- 16
WEBSITENI LTD
ActiveThe Granary, 39 Charlemont Street, Moy, Dungannon BT71 7SL
- Activity
- Information technology consultancy activities
- Company no.
- NI064485
- Incorporated
- 03/05/2007
- Employees
- 15
ADDMUSTARD LTD.
Active2 Lower Mortlake Road, Richmond TW9 2JA
- Activity
- Other information technology service activities
- Company no.
- 07965333
- Incorporated
- 27/02/2012
- Employees
- 19
CONTINUITY2 LIMITED
Active34 Miller Street, Glasgow G1 1DT
- Activity
- Business and domestic software development
- Company no.
- SC237673
- Incorporated
- 03/10/2002
- Employees
- 19
About XCALIBRE FULFILMENT SOLUTIONS LIMITED
A short description of the company, written from its Companies House record.
XCALIBRE FULFILMENT SOLUTIONS LIMITED is a private limited company registered in the United Kingdom, based in 73 Southern Road, Thame, Oxon OX9 2ED. Companies House classifies its business as Information technology consultancy activities. It has been on the register for 19 years 11 months.
The register currently records it as active. Its 2024 accounts report net assets of £2.84M and 15 employees.
XCALIBRE FULFILMENT SOLUTIONS LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records XCALIBRE FULFILMENT SOLUTIONS LIMITED under one registered business activity: Information technology consultancy activities (62.02 - SIC 2007).
XCALIBRE FULFILMENT SOLUTIONS LIMITED is recorded as active on the Companies House register, and has been on it since 20/10/2006.
The most recent accounts Okredo holds cover 2024 and report net assets of £2.84M, total assets of £5.33M, cash in bank of £1.66M and total liabilities of £2.43M.
The most recent document on the record is dated 15/10/2025: Confirmation statement made on 2025-09-30 with updates, 11 months ago.
On the current registry record, accounts are due by 30/09/2027 and the next confirmation statement is due by 14/10/2026.
Companies House lists 5 officers (3 currently in post) and 3 people with significant control (0 current).