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Eagle Topco Limited

Eagle Topco Limited is an active company incorporated on 18 October 2013 with the registered office located in Burntwood, Staffordshire. Eagle Topco Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08738838
Private limited company
Age
12 years
Incorporated 18 October 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 October 2025 (13 days ago)
Next confirmation dated 21 October 2026
Due by 4 November 2026 (1 year remaining)
Last change occurred 12 days ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Eagle Topco Limited
Contact Update Details
Address
Busy Bees
Shaftesbury Drive
Burntwood
Staffordshire
WS7 9QP
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
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People
Officers
11
Shareholders
11
Controllers (PSC)
1
Jean-Charles Charles Douin
Director • French • Lives in UK • Born in Jan 1978
Mr Robert Malcolm Walker
Director • Chairman • British • Lives in England • Born in Feb 1945
Ms Sarah Elizabeth Yates
Director • Investor Director • Irish • Lives in England • Born in Jul 1991
Robert Roger
Director • British • Lives in UK • Born in Dec 1960
Margaret Josephine Randles
Director • British • Lives in UK • Born in Feb 1957
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Shareholders, PSCs & Group Structure
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Mutual Companies
Eagle Midco Limited
Jean-Charles Charles Douin, Simon Andrew Irons, and 3 more are mutual people.
Active
Eagle Bidco Limited
Jean-Charles Charles Douin, Simon Andrew Irons, and 3 more are mutual people.
Active
Eagle Superco Limited
Jean-Charles Charles Douin, Ms Sarah Elizabeth Yates, and 1 more are mutual people.
Active
Eagle Holdco Limited
Jean-Charles Charles Douin, Ms Sarah Elizabeth Yates, and 1 more are mutual people.
Active
Eagle Newco Limited
Nicolas James Jansa and Peter Darren Gowers are mutual people.
Active
Bryanston Mansions Limited
Peter Darren Gowers is a mutual person.
Active
Birmingham Airport Holdings Limited
Nicolas James Jansa is a mutual person.
Active
66 Clarendon Road Limited
Jean-Charles Charles Douin is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£31.19M
Increased by £26.67M (+590%)
Total Liabilities
-£1.34M
Decreased by £651K (-33%)
Net Assets
£29.86M
Increased by £27.32M (+1078%)
Debt Ratio (%)
4%
Decreased by 39.68% (-90%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
12 Days Ago on 22 Oct 2025
Dominika Kowalska Resigned
1 Month Ago on 22 Sep 2025
Full Accounts Submitted
1 Month Ago on 18 Sep 2025
Mr Peter Darren Gowers Appointed
3 Months Ago on 7 Jul 2025
Simon Andrew Irons Resigned
3 Months Ago on 7 Jul 2025
Mr Robert Roger Appointed
7 Months Ago on 31 Mar 2025
Own Shares Purchased
8 Months Ago on 7 Feb 2025
Confirmation Submitted
10 Months Ago on 7 Jan 2025
Shares Cancelled
10 Months Ago on 2 Jan 2025
Confirmation Submitted
12 Months Ago on 4 Nov 2024
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Get Credit Report
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Documents
Confirmation statement made on 21 October 2025 with updates
Submitted on 22 Oct 2025
Particulars of variation of rights attached to shares
Submitted on 20 Oct 2025
Resolutions
Submitted on 20 Oct 2025
Memorandum and Articles of Association
Submitted on 20 Oct 2025
Termination of appointment of Dominika Kowalska as a director on 22 September 2025
Submitted on 25 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 18 Sep 2025
Appointment of Mr Peter Darren Gowers as a director on 7 July 2025
Submitted on 18 Jul 2025
Termination of appointment of Simon Andrew Irons as a director on 7 July 2025
Submitted on 15 Jul 2025
Appointment of Mr Robert Roger as a director on 31 March 2025
Submitted on 4 Apr 2025
Purchase of own shares.
Submitted on 7 Feb 2025
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Repayment History
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