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Eagle Automation Systems Limited

Eagle Automation Systems Limited is an active company incorporated on 27 January 1997 with the registered office located in Epping, Essex. Eagle Automation Systems Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03307848
Private limited company
Age
28 years
Incorporated 27 January 1997
Size
Unreported
Confirmation
Submitted
Dated 6 January 2025 (8 months ago)
Next confirmation dated 6 January 2026
Due by 20 January 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Due Soon
For period 1 May ⟶ 30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about Eagle Automation Systems Limited
Contact
Address
Unit 5 New House Farm Vicarage Lane
North Weald
Epping
CM16 6AP
England
Address changed on 9 Jan 2025 (8 months ago)
Previous address was 1st Floor 19 Clifftown Road Southend-on-Sea Essex SS1 1AB United Kingdom
Telephone
01992524800
Email
Available in Endole App
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
David Michael Ashby
Secretary • Director • Engineering • British • Lives in England • Born in Oct 1965
Roger Vernon Wood
Director • M&A Director • British • Lives in England • Born in Jul 1972
Mr Rankin Robert Goalen
Director • British • Lives in UK • Born in Dec 1982
Susanna Kerstin Marianne Zethelius
Director • Finance Director • Swedish • Lives in Sweden • Born in Jan 1980
Mr Gregor Jonathan Temple
Director • British • Lives in England • Born in Apr 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
J R Industries Limited
Roger Vernon Wood is a mutual person.
Active
Gwindy 2012 Limited
Roger Vernon Wood is a mutual person.
Active
Phase 3 Connectors Ltd
Roger Vernon Wood is a mutual person.
Active
P3C Holdings Limited
Roger Vernon Wood is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr ⟶ 30 Apr 2024
Traded for 12 months
Cash in Bank
£5.28M
Increased by £1.02M (+24%)
Turnover
Unreported
Same as previous period
Employees
42
Decreased by 1 (-2%)
Total Assets
£9.08M
Increased by £1.32M (+17%)
Total Liabilities
-£1.5M
Increased by £40.94K (+3%)
Net Assets
£7.58M
Increased by £1.28M (+20%)
Debt Ratio (%)
17%
Decreased by 2.29% (-12%)
See 10 Year Full Financials
Latest Activity
Johan Lahiri Resigned
6 Days Ago on 1 Sep 2025
Inspection Address Changed
8 Months Ago on 9 Jan 2025
Confirmation Submitted
8 Months Ago on 9 Jan 2025
Mr Roger Vernon Wood Details Changed
8 Months Ago on 9 Jan 2025
Accounting Period Shortened
10 Months Ago on 4 Nov 2024
Mr Roger Vernon Wood Appointed
10 Months Ago on 25 Oct 2024
Ms Susanna Kerstin Marianne Zethelius Appointed
10 Months Ago on 25 Oct 2024
Mr Johan Lahiri Appointed
10 Months Ago on 25 Oct 2024
Mr Bengt Birger Lejdstrom Appointed
10 Months Ago on 25 Oct 2024
Sdip Holdings Uk Limited (PSC) Appointed
10 Months Ago on 25 Oct 2024
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Get Credit Report
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Documents
Termination of appointment of Johan Lahiri as a director on 1 September 2025
Submitted on 3 Sep 2025
Register inspection address has been changed from 1st Floor 19 Clifftown Road Southend-on-Sea Essex SS1 1AB United Kingdom to Unit 5 New House Farm Vicarage Lane North Weald Epping CM16 6AP
Submitted on 9 Jan 2025
Director's details changed for Mr Roger Vernon Wood on 9 January 2025
Submitted on 9 Jan 2025
Confirmation statement made on 6 January 2025 with updates
Submitted on 9 Jan 2025
Appointment of Mr Roger Vernon Wood as a director on 25 October 2024
Submitted on 6 Nov 2024
Current accounting period shortened from 30 April 2025 to 31 December 2024
Submitted on 4 Nov 2024
Appointment of Mr Johan Lahiri as a director on 25 October 2024
Submitted on 31 Oct 2024
Appointment of Ms Susanna Kerstin Marianne Zethelius as a director on 25 October 2024
Submitted on 31 Oct 2024
Notification of Sdip Holdings Uk Limited as a person with significant control on 25 October 2024
Submitted on 31 Oct 2024
Cessation of David Michael Ashby as a person with significant control on 25 October 2024
Submitted on 31 Oct 2024
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Repayment History
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