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Eagle Midco Limited

Eagle Midco Limited is an active company incorporated on 18 October 2013 with the registered office located in Burntwood, Staffordshire. Eagle Midco Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08738840
Private limited company
Age
11 years
Incorporated 18 October 2013
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 18 October 2024 (10 months ago)
Next confirmation dated 18 October 2025
Due by 1 November 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Eagle Midco Limited
Contact
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
6
Shareholders
2
Controllers (PSC)
1
Jean-Charles Charles Douin
Director • French • Lives in UK • Born in Jan 1978
Ms Sarah Elizabeth Yates
Director • Irish • Lives in England • Born in Jul 1991
Matthew Gordon Philip Davies
Director • Cfo • British • Lives in England • Born in Feb 1974
Peter Darren Gowers
Director • Group Chief Executive Officer • British • Lives in England • Born in Sep 1972
Simon Andrew Irons
Director • British • Lives in England • Born in Nov 1962
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Shareholders, PSCs & Group Structure
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Mutual Companies
Eagle Bidco Limited
Jean-Charles Charles Douin, Simon Andrew Irons, and 4 more are mutual people.
Active
Eagle Topco 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
Matthew Gordon Philip Davies, Nicolas James Jansa, and 1 more are mutual people.
Active
Busy Bees Day Nurseries Limited
Matthew Gordon Philip Davies is a mutual person.
Active
Bryanston Mansions Limited
Peter Darren Gowers is a mutual person.
Active
Kinder Nurseries Ltd
Matthew Gordon Philip Davies 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
£48.93M
Increased by £4.36M (+10%)
Turnover
£1.15B
Increased by £142.33M (+14%)
Employees
23.4K
Increased by 1.19K (+5%)
Total Assets
£2.11B
Decreased by £39.04M (-2%)
Total Liabilities
-£1.99B
Decreased by £160.78M (-7%)
Net Assets
£117.77M
Increased by £121.74M (-3061%)
Debt Ratio (%)
94%
Decreased by 5.78% (-6%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
1 Month Ago on 30 Jul 2025
Mr Peter Darren Gowers Appointed
2 Months Ago on 7 Jul 2025
Simon Andrew Irons Resigned
2 Months Ago on 7 Jul 2025
Confirmation Submitted
10 Months Ago on 24 Oct 2024
Mr Nicolas James Jansa Appointed
11 Months Ago on 25 Sep 2024
Jean-Charles Charles Douin Resigned
11 Months Ago on 25 Sep 2024
Group Accounts Submitted
1 Year 3 Months Ago on 30 May 2024
Eagle Holdco Limited (PSC) Resigned
1 Year 3 Months Ago on 15 May 2024
Eagle Newco Limited (PSC) Appointed
1 Year 3 Months Ago on 15 May 2024
Confirmation Submitted
1 Year 10 Months Ago on 31 Oct 2023
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Get Credit Report
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 30 Jul 2025
Appointment of Mr Peter Darren Gowers as a director on 7 July 2025
Submitted on 17 Jul 2025
Termination of appointment of Simon Andrew Irons as a director on 7 July 2025
Submitted on 14 Jul 2025
Confirmation statement made on 18 October 2024 with updates
Submitted on 24 Oct 2024
Termination of appointment of Jean-Charles Charles Douin as a director on 25 September 2024
Submitted on 27 Sep 2024
Appointment of Mr Nicolas James Jansa as a director on 25 September 2024
Submitted on 27 Sep 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 30 May 2024
Resolutions
Submitted on 18 May 2024
Notification of Eagle Newco Limited as a person with significant control on 15 May 2024
Submitted on 16 May 2024
Cessation of Eagle Holdco Limited as a person with significant control on 15 May 2024
Submitted on 16 May 2024
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Repayment History
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