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Eagle Star (Leasing) Limited

Eagle Star (Leasing) Limited is an active company incorporated on 18 May 1983 with the registered office located in . Eagle Star (Leasing) Limited was registered 42 years ago.
Status
Active
Active since incorporation
Company No
01724548
Private limited company
Age
42 years
Incorporated 18 May 1983
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 May 2025 (6 months ago)
Next confirmation dated 1 May 2026
Due by 15 May 2026 (6 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Unity Place
1 Carfax Close
Swindon
Wiltshire
SN1 1AP
United Kingdom
Address changed on 31 Mar 2023 (2 years 7 months ago)
Previous address was The Grange Bishops Cleeve Cheltenham Gloucestershire GL52 8XX
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
2
Director • Director • British • Lives in UK • Born in Aug 1977 • Alternate Director
Zurich Assurance Ltd
PSC • PSC
Director • British • Lives in UK • Born in Jun 1992
Director • Chartered Surveyor • British • Lives in England • Born in Sep 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Zurich Insurance Company (U.K.) Limited
Zurich Corporate Secretary (UK) Limited, Natasha Emma Kitson, and 1 more are mutual people.
Active
Ashdale Land And Property Company Limited
Zurich Corporate Secretary (UK) Limited, Natasha Emma Kitson, and 1 more are mutual people.
Active
Zurich International (UK) Limited
Zurich Corporate Secretary (UK) Limited is a mutual person.
Active
Zurich Maritime Solutions (UK) Limited
Zurich Corporate Secretary (UK) Limited is a mutual person.
Active
Zgee14 Limited
Zurich Corporate Secretary (UK) Limited is a mutual person.
Active
Allied Dunbar Provident Plc
Zurich Corporate Secretary (UK) Limited is a mutual person.
Active
Nearheath Limited
Zurich Corporate Secretary (UK) Limited is a mutual person.
Active
Hawkcentral Limited
Zurich Corporate Secretary (UK) Limited 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
Unreported
Same as previous period
Turnover
Unreported
Decreased by £222K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £307K (-100%)
Total Liabilities
-£20.96M
Increased by £101K (0%)
Net Assets
-£20.96M
Decreased by £408K (+2%)
Debt Ratio (%)
Unreported
Latest Activity
Mrs Louise Elizabeth Sheppard Details Changed
1 Month Ago on 3 Oct 2025
Full Accounts Submitted
1 Month Ago on 22 Sep 2025
Mrs Louise Elizabeth Sheppard Appointed
5 Months Ago on 3 Jun 2025
Confirmation Submitted
6 Months Ago on 2 May 2025
Full Accounts Submitted
1 Year 1 Month Ago on 9 Oct 2024
Mrs Natasha Emma Kitson Appointed
1 Year 3 Months Ago on 16 Jul 2024
Martin Stephen Draper Resigned
1 Year 4 Months Ago on 30 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 1 May 2024
Full Accounts Submitted
2 Years Ago on 13 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 3 May 2023
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Documents
Director's details changed for Mrs Louise Elizabeth Sheppard on 3 October 2025
Submitted on 14 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 22 Sep 2025
Appointment of Mrs Louise Elizabeth Sheppard as a director on 3 June 2025
Submitted on 3 Jun 2025
Confirmation statement made on 1 May 2025 with no updates
Submitted on 2 May 2025
Full accounts made up to 31 December 2023
Submitted on 9 Oct 2024
Appointment of Mrs Natasha Emma Kitson as a director on 16 July 2024
Submitted on 17 Jul 2024
Termination of appointment of Martin Stephen Draper as a director on 30 June 2024
Submitted on 1 Jul 2024
Confirmation statement made on 1 May 2024 with no updates
Submitted on 1 May 2024
Full accounts made up to 31 December 2022
Submitted on 13 Oct 2023
Confirmation statement made on 1 May 2023 with no updates
Submitted on 3 May 2023
Repayment History
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