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Eagle One Holdings Limited

Eagle One Holdings Limited is an active company incorporated on 22 February 2001 with the registered office located in Exeter, Devon. Eagle One Holdings Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04166283
Private limited company
Age
24 years
Incorporated 22 February 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 February 2025 (8 months ago)
Next confirmation dated 22 February 2026
Due by 8 March 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Learn more about Eagle One Holdings Limited
Contact Update Details
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
5
Shareholders
1
Controllers (PSC)
3
Nicholas Ian Hole
Director • Chartered Surveyor • British • Lives in UK • Born in Dec 1961
Paul Raymond Withers
Director • British • Lives in England • Born in Jan 1965
Paul James Goodes
Director • Accountant • British • Lives in England • Born in Sep 1965
Jonathan Michael Symons
Director • British • Lives in England • Born in Mar 1970
Christopher David Fayers
Director • British • Lives in England • Born in Apr 1962
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Shareholders, PSCs & Group Structure
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Mutual Companies
Eagle One Limited
Paul Raymond Withers, Paul James Goodes, and 3 more are mutual people.
Active
Eagle One Homes Limited
Paul Raymond Withers, Paul James Goodes, and 3 more are mutual people.
Active
Eagle One Securities Limited
Jonathan Michael Symons, Paul Raymond Withers, and 3 more are mutual people.
Active
Eagle One Investment Holdings Limited
Jonathan Michael Symons, Paul Raymond Withers, and 3 more are mutual people.
Active
Eagle One Mmiii Limited
Jonathan Michael Symons, Paul Raymond Withers, 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
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 5 (-100%)
Total Assets
£46.1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£46.1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
8 Months Ago on 24 Feb 2025
Full Accounts Submitted
10 Months Ago on 16 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 19 Mar 2024
Full Accounts Submitted
1 Year 10 Months Ago on 17 Dec 2023
Charge Satisfied
1 Year 12 Months Ago on 6 Nov 2023
Mr Christopher David Fayers Details Changed
2 Years 4 Months Ago on 8 Jun 2023
Confirmation Submitted
2 Years 7 Months Ago on 9 Mar 2023
Accounting Period Extended
2 Years 8 Months Ago on 16 Feb 2023
Full Accounts Submitted
3 Years Ago on 29 Jun 2022
Mr Jonathan Michael Symons Appointed
3 Years Ago on 22 Jun 2022
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Get Credit Report
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Documents
Confirmation statement made on 22 February 2025 with no updates
Submitted on 24 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 16 Dec 2024
Confirmation statement made on 22 February 2024 with no updates
Submitted on 19 Mar 2024
Director's details changed for Mr Christopher David Fayers on 8 June 2023
Submitted on 15 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 17 Dec 2023
Satisfaction of charge 041662830001 in full
Submitted on 6 Nov 2023
Confirmation statement made on 22 February 2023 with no updates
Submitted on 9 Mar 2023
Current accounting period extended from 30 September 2022 to 31 March 2023
Submitted on 16 Feb 2023
Total exemption full accounts made up to 30 September 2021
Submitted on 29 Jun 2022
Appointment of Mr Christopher David Fayers as a director on 22 June 2022
Submitted on 23 Jun 2022
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Repayment History
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