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Company registration number:
11979763
Excalibur UK Group Holdings Limited
Unaudited Filleted Financial Statements for the year ended
31 May 2025
Excalibur UK Group Holdings Limited
Report to the board of directors on the preparation of the unaudited statutory financial statements of Excalibur UK Group Holdings Limited
Year ended
31 May 2025
As described on the statement of financial position, the Board of Directors of
Excalibur UK Group Holdings Limited
are responsible for the preparation of the
financial statements
for the year ended
31 May 2025
, which comprise the statement of financial position and related notes.
You consider that the company is exempt from an audit under the Companies Act 2006.
In accordance with your instructions I have compiled these unaudited financial statements in order to assist you to fulfil your statutory responsibilities, from the accounting records and from information and explanations supplied to me.
Excalibur UK Group Holdings Limited
Statement of Financial Position
31 May 2025

|  | 2025 | 2024
--- | --- | --- | ---
| Note | £ | £
Current assets |  |  |  |  |
Debtors | 4 | 2 |  | 2 |
Net current assets |  | 2 |  | 2 |
Total assets less current liabilities |  | 2 |  | 2 |
Capital and reserves |  |  |  |  |
Called up share capital |  | 2 |  | 2 |
Profit and loss account |  | - |  | - |
Shareholders funds |  | 2 |  | 2 |

The company did not trade during the current year and has not made either a profit or a loss.
For the year ending
31 May 2025
, the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies.
Director's responsibilities:

- The members have not required the company to obtain an audit of its financial statements for the year in question in accordance with section 476;
- The director acknowledges their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of financial statements.

These
financial statements
have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies’ regime.
These
financial statements
were approved by the board of directors and authorised for issue on
6 January 2026
, and are signed on behalf of the board by:

D Adamson
Director

Company registration number:
11979763
Excalibur UK Group Holdings Limited
Notes to the Financial Statements
Year ended
31 May 2025

## 1 General information

The company is a private company limited by shares and is registered in England and Wales. The address of the registered office is
Suites 10-12 The Hive Bell Lane
,
Stevenage
,
Herts
,
SG1 3HW
, England.

## 2 Statement of compliance

These
financial statements
have been prepared in compliance with FRS 102 Section 1A, 'The Financial Reporting Standard applicable to the UK and Republic of Ireland'.

## 3 Accounting policies

## Basis of preparation

The
financial statements
have been prepared on the historical cost basis, as modified by the revaluation of certain assets.
The
financial statements
are prepared in sterling, which is the functional currency of the company.

## Income Statement

The company is dormant as defined in section 1169 of the Companies Act 2006. The company received no income and incurred no expenditure during the current year or comparative year and therefore no income statement is presented within these financial statements.

## 4 Debtors

| 2025 | 2024
--- | --- | ---
| £ | £
Other debtors | 2 |  | 2 |