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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 17 November 2025 (28 days ago)
Next confirmation dated 17 November 2026
Due by 1 December 2026 (11 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
North 4 Channel Close
Stanford-Le-Hope
Essex
SS17 9FJ
England
Address changed on 15 Feb 2024 (1 year 10 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 Belgium • Born in Sep 1956
Balspeed AG
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Leman Limited
Diane Govaerts and Lee James Marshall are mutual people.
Active
I C T Express Limited
Douglas Campbell Briggs and Lee James Marshall are mutual people.
Active
Ziegler UK Limited
Diane Govaerts and Lee James Marshall 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 (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£7.95M
Decreased by £5.08M (-39%)
Turnover
£120.56M
Increased by £16.39M (+16%)
Employees
321
Increased by 35 (+12%)
Total Assets
£48.18M
Increased by £3.52M (+8%)
Total Liabilities
-£23.49M
Increased by £1.77M (+8%)
Net Assets
£24.69M
Increased by £1.75M (+8%)
Debt Ratio (%)
49%
Increased by 0.11% (0%)
Latest Activity
Ms Diane Govaerts Details Changed
21 Days Ago on 24 Nov 2025
Mr Alain Robert Ziegler Details Changed
21 Days Ago on 24 Nov 2025
Confirmation Submitted
28 Days Ago on 17 Nov 2025
Group Accounts Submitted
2 Months Ago on 25 Sep 2025
Confirmation Submitted
4 Months Ago on 5 Aug 2025
Mr Douglas Campbell Briggs Appointed
10 Months Ago on 5 Feb 2025
Group Accounts Submitted
1 Year 2 Months Ago on 20 Sep 2024
Silvamex Ag (PSC) Appointed
1 Year 2 Months Ago on 18 Sep 2024
Balspeed Ag (PSC) Appointed
1 Year 2 Months Ago on 18 Sep 2024
Balspeed Ag (PSC) Resigned
1 Year 2 Months Ago on 18 Sep 2024
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Documents
Director's details changed for Mr Alain Robert Ziegler on 24 November 2025
Submitted on 27 Nov 2025
Director's details changed for Ms Diane Govaerts on 24 November 2025
Submitted on 27 Nov 2025
Confirmation statement made on 17 November 2025 with no updates
Submitted on 17 Nov 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 25 Sep 2025
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
Repayment History
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