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Eagle One Securities Limited

Eagle One Securities Limited is an active company incorporated on 14 February 1991 with the registered office located in Exeter, Devon. Eagle One Securities Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02582571
Private limited company
Age
34 years
Incorporated 14 February 1991
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 February 2025 (6 months ago)
Next confirmation dated 14 February 2026
Due by 28 February 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Eagle House 1 Babbage Way
Exeter Science Park
Exeter
Devon
EX5 2FN
Same address for the past 11 years
Telephone
01392441900
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1962
Director • Chartered Surveyor • British • Lives in UK • Born in Dec 1961
Director • British • Lives in England • Born in Jan 1965
Director • Accountant • British • Lives in England • Born in Sep 1965
Director • British • Lives in England • Born in Mar 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Eagle One Limited
Christopher David Fayers, Jonathan Michael Symons, and 3 more are mutual people.
Active
Eagle One Homes Limited
Christopher David Fayers, Jonathan Michael Symons, and 3 more are mutual people.
Active
Eagle One Investment Holdings Limited
Nicholas Ian Hole, Christopher David Fayers, and 3 more are mutual people.
Active
Eagle One Holdings Limited
Nicholas Ian Hole, Christopher David Fayers, and 3 more are mutual people.
Active
Eagle One Mmiii Limited
Nicholas Ian Hole, Christopher David Fayers, and 3 more are mutual people.
Active
Eagle One Estates Limited
Jonathan Michael Symons, Paul Raymond Withers, and 2 more are mutual people.
Active
The Square Management Company (Bath) Limited
Jonathan Michael Symons, Paul Raymond Withers, and 2 more are mutual people.
Active
PHMC 1 Limited
Jonathan Michael Symons, Paul Raymond Withers, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£69
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 4 (-80%)
Total Assets
£3.74M
Increased by £310.08K (+9%)
Total Liabilities
-£1.9M
Increased by £259.28K (+16%)
Net Assets
£1.84M
Increased by £50.81K (+3%)
Debt Ratio (%)
51%
Increased by 2.96% (+6%)
Latest Activity
Confirmation Submitted
6 Months Ago on 14 Feb 2025
Full Accounts Submitted
8 Months Ago on 16 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 14 Feb 2024
Full Accounts Submitted
1 Year 8 Months Ago on 17 Dec 2023
Mr Christopher David Fayers Details Changed
2 Years 3 Months Ago on 8 Jun 2023
Confirmation Submitted
2 Years 6 Months Ago on 1 Mar 2023
Full Accounts Submitted
2 Years 8 Months Ago on 23 Dec 2022
Mr Christopher David Fayers Appointed
3 Years Ago on 22 Jun 2022
Mr Paul Raymond Withers Appointed
3 Years Ago on 22 Jun 2022
Mr Jonathan Michael Symons Appointed
3 Years Ago on 22 Jun 2022
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Documents
Confirmation statement made on 14 February 2025 with no updates
Submitted on 14 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 16 Dec 2024
Confirmation statement made on 14 February 2024 with no updates
Submitted on 14 Feb 2024
Director's details changed for Mr Christopher David Fayers on 8 June 2023
Submitted on 14 Feb 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 17 Dec 2023
Confirmation statement made on 14 February 2023 with no updates
Submitted on 1 Mar 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 23 Dec 2022
Appointment of Mr Jonathan Michael Symons as a director on 22 June 2022
Submitted on 29 Jun 2022
Appointment of Mr Paul Raymond Withers as a director on 22 June 2022
Submitted on 29 Jun 2022
Appointment of Mr Christopher David Fayers as a director on 22 June 2022
Submitted on 29 Jun 2022
Repayment History
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