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Eaglebeam Limited

Eaglebeam Limited is an active company incorporated on 30 March 2000 with the registered office located in Coventry, West Midlands. Eaglebeam Limited was registered 25 years ago.
Status
Active
Active since 23 years ago
Company No
03959836
Private limited company
Age
25 years
Incorporated 30 March 2000
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 11 November 2024 (11 months ago)
Next confirmation dated 11 November 2025
Due by 25 November 2025 (22 days remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jul30 Sep 2024 (1 year 3 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
Stonebridge House Kenilworth Road
Meriden
Coventry
West Midlands
CV7 7LJ
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
17
Controllers (PSC)
1
Director • Irish • Lives in UK • Born in Jun 1969
Director • British
Director • Property Consultant • Irish • Lives in England • Born in Jan 1947
McLean Estates Limited
PSC
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Mutual Companies
Armac Demolition Limited
Noel McLean and are mutual people.
Active
Armac Environmental Limited
Noel McLean and are mutual people.
Active
Stonebridge Plant Limited
Noel McLean and are mutual people.
Active
Crawley Brook Limited
Charles Noel McLean and Noel McLean are mutual people.
Active
McLean Estates Limited
Noel McLean and Adrian John McLean are mutual people.
Active
Matchams Leisure Limited
Charles Noel McLean is a mutual person.
Active
Casey Joes Ltd
Charles Noel McLean is a mutual person.
Active
AG93 Limited
Adrian John McLean is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Jun30 Sep 2024
Traded for 15 months
Cash in Bank
£676.68K
Increased by £479.15K (+243%)
Turnover
Unreported
Same as previous period
Employees
14
Decreased by 1 (-7%)
Total Assets
£7.09M
Increased by £513.77K (+8%)
Total Liabilities
-£2.38M
Increased by £218.66K (+10%)
Net Assets
£4.71M
Increased by £295.11K (+7%)
Debt Ratio (%)
34%
Increased by 0.7% (+2%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 4 Jun 2025
Accounting Period Extended
8 Months Ago on 20 Feb 2025
Confirmation Submitted
11 Months Ago on 3 Dec 2024
Full Accounts Submitted
1 Year 7 Months Ago on 26 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 29 Nov 2023
Full Accounts Submitted
2 Years 8 Months Ago on 28 Feb 2023
Confirmation Submitted
2 Years 11 Months Ago on 15 Nov 2022
Full Accounts Submitted
3 Years Ago on 16 Mar 2022
Confirmation Submitted
3 Years Ago on 15 Dec 2021
Adrian John Mclean (PSC) Resigned
4 Years Ago on 19 Aug 2021
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 4 Jun 2025
Previous accounting period extended from 30 June 2024 to 30 September 2024
Submitted on 20 Feb 2025
Confirmation statement made on 11 November 2024 with no updates
Submitted on 3 Dec 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 26 Mar 2024
Confirmation statement made on 11 November 2023 with no updates
Submitted on 29 Nov 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 28 Feb 2023
Confirmation statement made on 11 November 2022 with no updates
Submitted on 15 Nov 2022
Total exemption full accounts made up to 30 June 2021
Submitted on 16 Mar 2022
Confirmation statement made on 11 November 2021 with updates
Submitted on 15 Dec 2021
Cessation of Noel Mclean as a person with significant control on 19 August 2021
Submitted on 24 Aug 2021
Repayment History
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