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Eagle One Retail Limited

Eagle One Retail Limited is an active company incorporated on 13 October 1998 with the registered office located in Exeter, Devon. Eagle One Retail Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03648655
Private limited company
Age
27 years
Incorporated 13 October 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 October 2025 (2 months ago)
Next confirmation dated 13 October 2026
Due by 27 October 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Eagle House 1 Babbage Way
Exeter Science Park
Exeter
Devon
EX5 2FN
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in Sep 1965
Director • British • Lives in England • Born in Jan 1965
Director • None • British • Lives in England • Born in Mar 1970
Director • Chartered Surveyor • British • Lives in UK • Born in Dec 1961
Eagle One Securities Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Eagle One Limited
Paul James Goodes, Nicholas Ian Hole, and 2 more are mutual people.
Active
Eagle One Estates Limited
Paul James Goodes, Nicholas Ian Hole, and 2 more are mutual people.
Active
Eagle One Homes Limited
Paul James Goodes, Nicholas Ian Hole, and 2 more are mutual people.
Active
Eagle One Securities Limited
Paul James Goodes, Nicholas Ian Hole, and 2 more are mutual people.
Active
Eagle One Country Shopping Limited
Paul James Goodes, Nicholas Ian Hole, and 2 more are mutual people.
Active
Shield Retail Centre (Man.Co.) Limited
Paul James Goodes, Nicholas Ian Hole, and 2 more are mutual people.
Active
Ecp Manco Limited
Paul James Goodes, Nicholas Ian Hole, and 2 more are mutual people.
Active
Eagle One Investment Holdings Limited
Paul James Goodes, Nicholas Ian Hole, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£6K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£15.08M
Decreased by £56K (-0%)
Total Liabilities
-£8.4M
Decreased by £320K (-4%)
Net Assets
£6.68M
Increased by £264K (+4%)
Debt Ratio (%)
56%
Decreased by 1.91% (-3%)
Latest Activity
Full Accounts Submitted
26 Days Ago on 12 Dec 2025
Charge Satisfied
2 Months Ago on 6 Nov 2025
Confirmation Submitted
2 Months Ago on 20 Oct 2025
Charge Satisfied
5 Months Ago on 15 Jul 2025
Charge Satisfied
5 Months Ago on 15 Jul 2025
Charge Satisfied
5 Months Ago on 15 Jul 2025
Full Accounts Submitted
1 Year Ago on 16 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 14 Oct 2024
Full Accounts Submitted
2 Years Ago on 17 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 13 Oct 2023
Get Credit Report
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 12 Dec 2025
Satisfaction of charge 036486550005 in full
Submitted on 6 Nov 2025
Confirmation statement made on 13 October 2025 with updates
Submitted on 20 Oct 2025
Satisfaction of charge 036486550006 in full
Submitted on 15 Jul 2025
Satisfaction of charge 036486550007 in full
Submitted on 15 Jul 2025
Satisfaction of charge 036486550008 in full
Submitted on 15 Jul 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 16 Dec 2024
Confirmation statement made on 13 October 2024 with updates
Submitted on 14 Oct 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 17 Dec 2023
Confirmation statement made on 13 October 2023 with updates
Submitted on 13 Oct 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year