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R.M.Eglin & Son Limited

R.M.Eglin & Son Limited is an active company incorporated on 14 April 1964 with the registered office located in Bedworth, Warwickshire. R.M.Eglin & Son Limited was registered 61 years ago.
Status
Active
Active since incorporation
Company No
00800857
Private limited company
Age
61 years
Incorporated 14 April 1964
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 November 2025 (28 days ago)
Next confirmation dated 24 November 2026
Due by 8 December 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Bramcote Mains
Wolvey Road
Bulkington
Warwickshire
CV12 9JX
Same address for the past 17 years
Telephone
01455220441
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in May 1941 • Farmer
Director • British • Lives in UK • Born in Aug 1946
Foxley Holdings Limited
PSC
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Mutual Companies
Foxley Holdings Limited
Brian Edward Blagg is a mutual person.
Active
B B Fencing Limited
Brian Edward Blagg is a mutual person.
Active
Compass Protection Manufacturing Ltd
Brian Edward Blagg is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£393.31K
Increased by £114.62K (+41%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£607.47K
Increased by £158.66K (+35%)
Total Liabilities
-£299.95K
Increased by £95.08K (+46%)
Net Assets
£307.51K
Increased by £63.58K (+26%)
Debt Ratio (%)
49%
Increased by 3.73% (+8%)
Latest Activity
Confirmation Submitted
5 Days Ago on 17 Dec 2025
Abridged Accounts Submitted
2 Months Ago on 25 Sep 2025
Confirmation Submitted
1 Year Ago on 9 Dec 2024
Abridged Accounts Submitted
1 Year 2 Months Ago on 30 Sep 2024
Mr Brian Edward Blagg Appointed
1 Year 10 Months Ago on 12 Feb 2024
Foxley Holdings Limited (PSC) Appointed
1 Year 10 Months Ago on 12 Feb 2024
David Maxwell Eglin (PSC) Resigned
1 Year 10 Months Ago on 12 Feb 2024
Ms Nicola Rose Appointed
1 Year 10 Months Ago on 12 Feb 2024
Confirmation Submitted
2 Years Ago on 27 Nov 2023
Micro Accounts Submitted
2 Years 2 Months Ago on 30 Sep 2023
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Documents
Confirmation statement made on 24 November 2025 with no updates
Submitted on 17 Dec 2025
Unaudited abridged accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Confirmation statement made on 24 November 2024 with updates
Submitted on 9 Dec 2024
Unaudited abridged accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Memorandum and Articles of Association
Submitted on 19 Feb 2024
Resolutions
Submitted on 19 Feb 2024
Change of share class name or designation
Submitted on 19 Feb 2024
Appointment of Ms Nicola Rose as a secretary on 12 February 2024
Submitted on 14 Feb 2024
Statement of capital following an allotment of shares on 12 February 2024
Submitted on 14 Feb 2024
Cessation of David Maxwell Eglin as a person with significant control on 12 February 2024
Submitted on 14 Feb 2024
Repayment History
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