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Eagle One Leisure Holdings Limited

Eagle One Leisure Holdings Limited is an active company incorporated on 9 January 2001 with the registered office located in Exeter, Devon. Eagle One Leisure Holdings Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04137948
Private limited company
Age
24 years
Incorporated 9 January 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 January 2025 (8 months ago)
Next confirmation dated 9 January 2026
Due by 23 January 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Learn more about Eagle One Leisure Holdings Limited
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
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People
Officers
3
Shareholders
1
Controllers (PSC)
3
Nicholas Ian Hole
Director • Chartered Surveyor • British • Lives in UK • Born in Dec 1961
Paul James Goodes
Director • Accountant • British • Lives in England • Born in Sep 1965
Mr Philip Maclean
Director • Marketing Director • British • Lives in England • Born in Jun 1976
Mr Mark Russell Kay
PSC • British • Lives in England • Born in May 1950
Mr Nicholas Ian Hole
PSC • British • Lives in England • Born in Dec 1961
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Shareholders, PSCs & Group Structure
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Mutual Companies
Eagle One Limited
Paul James Goodes, Nicholas Ian Hole, and 1 more are mutual people.
Active
Eagle One Village Shopping Limited
Paul James Goodes, Nicholas Ian Hole, and 1 more are mutual people.
Active
Eagle One Country Shopping Limited
Paul James Goodes, Nicholas Ian Hole, and 1 more are mutual people.
Active
Ecp Manco Limited
Paul James Goodes, Nicholas Ian Hole, and 1 more are mutual people.
Active
Eagle One Estates Limited
Paul James Goodes and Nicholas Ian Hole are mutual people.
Active
Eagle One Homes Limited
Paul James Goodes and Nicholas Ian Hole are mutual people.
Active
The Square Management Company (Bath) Limited
Paul James Goodes and Nicholas Ian Hole are mutual people.
Active
PHMC 1 Limited
Paul James Goodes and Nicholas Ian Hole are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£56.44K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£56.44K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
2 Months Ago on 30 Jun 2025
Confirmation Submitted
8 Months Ago on 9 Jan 2025
Full Accounts Submitted
1 Year 2 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 9 Jan 2024
Thomas George Hedges Resigned
2 Years 5 Months Ago on 16 Mar 2023
Accounting Period Extended
2 Years 6 Months Ago on 10 Mar 2023
Confirmation Submitted
2 Years 7 Months Ago on 12 Jan 2023
Full Accounts Submitted
2 Years 8 Months Ago on 7 Jan 2023
Confirmation Submitted
3 Years Ago on 21 Jan 2022
Mr Mark Russell Kay (PSC) Details Changed
4 Years Ago on 7 May 2021
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 30 Jun 2025
Confirmation statement made on 9 January 2025 with updates
Submitted on 9 Jan 2025
Statement of capital on 1 October 2024
Submitted on 1 Oct 2024
Solvency Statement dated 17/09/24
Submitted on 1 Oct 2024
Statement by Directors
Submitted on 1 Oct 2024
Resolutions
Submitted on 1 Oct 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 28 Jun 2024
Confirmation statement made on 9 January 2024 with updates
Submitted on 9 Jan 2024
Termination of appointment of Thomas George Hedges as a director on 16 March 2023
Submitted on 16 Mar 2023
Current accounting period extended from 31 March 2023 to 30 September 2023
Submitted on 10 Mar 2023
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Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
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