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Eaglets Limited

Eaglets Limited is an active company incorporated on 21 June 1977 with the registered office located in . Eaglets Limited was registered 48 years ago.
Status
Active
Active since incorporation
Company No
01317989
Private limited company
Age
48 years
Incorporated 21 June 1977
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 2 August 2025 (1 month ago)
Next confirmation dated 2 August 2026
Due by 16 August 2026 (11 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (19 days remaining)
Contact
Address
North 4 Channel Close
Stanford-Le-Hope
Essex
SS17 9FJ
England
Address changed on 15 Feb 2024 (1 year 6 months ago)
Previous address was Ziegler Uk Limited North 2 North Sea Crossing Stanford-Le-Hope Essex SS17 9ER England
Telephone
01708686960
Email
Available in Endole App
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Secretary • Director • Chartered Accountant • British • Lives in England • Born in Mar 1963
Director • British • Lives in England • Born in Jun 1969
Director • Belgian • Lives in Belgium • Born in Feb 1984
Director • Swiss • Lives in Switzerland • Born in Sep 1956
Balspeed AG
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Leman Limited
Lee James Marshall and Ms Diane Govaerts are mutual people.
Active
I C T Express Limited
Lee James Marshall and Douglas Campbell Briggs are mutual people.
Active
Ziegler UK Limited
Lee James Marshall and Ms Diane Govaerts are mutual people.
Active
Comac Freight Services Ltd
Lee James Marshall is a mutual person.
Active
Whalebone Woodham Ltd
Lee James Marshall is a mutual person.
Active
Ziegler Properties Limited
Douglas Campbell Briggs is a mutual person.
Dissolved
Lorrford (Eurospan) Limited
Lee James Marshall is a mutual person.
Dissolved
Anglo Overseas (Holdings) Limited
Douglas Campbell Briggs is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£13.03M
Decreased by £2.01M (-13%)
Turnover
£104.16M
Decreased by £30.14M (-22%)
Employees
286
Increased by 24 (+9%)
Total Assets
£44.66M
Increased by £4.73M (+12%)
Total Liabilities
-£21.72M
Increased by £849K (+4%)
Net Assets
£22.93M
Increased by £3.88M (+20%)
Debt Ratio (%)
49%
Decreased by 3.63% (-7%)
Latest Activity
Confirmation Submitted
1 Month Ago on 5 Aug 2025
Mr Douglas Campbell Briggs Appointed
7 Months Ago on 5 Feb 2025
Group Accounts Submitted
11 Months Ago on 20 Sep 2024
Silvamex Ag (PSC) Appointed
11 Months Ago on 18 Sep 2024
Balspeed Ag (PSC) Appointed
11 Months Ago on 18 Sep 2024
Balspeed Ag (PSC) Resigned
11 Months Ago on 18 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 5 Aug 2024
Registered Address Changed
1 Year 6 Months Ago on 15 Feb 2024
Group Accounts Submitted
1 Year 11 Months Ago on 25 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 2 Aug 2023
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Documents
Confirmation statement made on 2 August 2025 with no updates
Submitted on 5 Aug 2025
Appointment of Mr Douglas Campbell Briggs as a director on 5 February 2025
Submitted on 5 Feb 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 20 Sep 2024
Notification of Silvamex Ag as a person with significant control on 18 September 2024
Submitted on 19 Sep 2024
Notification of Balspeed Ag as a person with significant control on 18 September 2024
Submitted on 19 Sep 2024
Cessation of Balspeed Ag as a person with significant control on 18 September 2024
Submitted on 18 Sep 2024
Confirmation statement made on 2 August 2024 with no updates
Submitted on 5 Aug 2024
Registered office address changed from Ziegler Uk Limited North 2 North Sea Crossing Stanford-Le-Hope Essex SS17 9ER England to North 4 Channel Close Stanford-Le-Hope Essex SS17 9FJ on 15 February 2024
Submitted on 15 Feb 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 25 Sep 2023
Confirmation statement made on 2 August 2023 with updates
Submitted on 2 Aug 2023
Repayment History
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