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Eagle Bidco Limited

Eagle Bidco Limited is an active company incorporated on 18 October 2013 with the registered office located in Burntwood, Staffordshire. Eagle Bidco Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08738842
Private limited company
Age
12 years
Incorporated 18 October 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 October 2025 (22 days ago)
Next confirmation dated 18 October 2026
Due by 1 November 2026 (11 months remaining)
Last change occurred 9 years 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 (10 months remaining)
Learn more about Eagle Bidco 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
6
Shareholders
2
Controllers (PSC)
1
Simon Andrew Irons
Director • British • Lives in England • Born in Nov 1962
Nicolas James Jansa
Director • British,german • Lives in UK • Born in May 1973
Jean-Charles Charles Douin
Director • French • Lives in UK • Born in Jan 1978
Sarah Elizabeth Yates
Director • Irish • Lives in England • Born in Jul 1991
Matthew Gordon Philip Davies
Director • British • Lives in England • Born in Feb 1974
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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 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, Sarah Elizabeth Yates, and 1 more are mutual people.
Active
Eagle Holdco Limited
Jean-Charles Charles Douin, 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
£5.42M
Increased by £3.93M (+264%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£1.98B
Decreased by £794K (-0%)
Total Liabilities
-£2.84B
Increased by £190.47M (+7%)
Net Assets
-£858.6M
Decreased by £191.26M (+29%)
Debt Ratio (%)
143%
Increased by 9.66% (+7%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
18 Days Ago on 22 Oct 2025
Full Accounts Submitted
1 Month Ago on 12 Sep 2025
Mr Peter Darren Gowers Appointed
4 Months Ago on 7 Jul 2025
Simon Andrew Irons Resigned
4 Months Ago on 7 Jul 2025
Confirmation Submitted
1 Year Ago on 24 Oct 2024
Mr Nicolas James Jansa Appointed
1 Year 1 Month Ago on 25 Sep 2024
Jean-Charles Charles Douin Resigned
1 Year 1 Month Ago on 25 Sep 2024
Full Accounts Submitted
1 Year 1 Month Ago on 16 Sep 2024
Confirmation Submitted
2 Years Ago on 31 Oct 2023
Full Accounts Submitted
2 Years 2 Months Ago on 15 Aug 2023
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Get Credit Report
Discover Eagle Bidco Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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Documents
Confirmation statement made on 18 October 2025 with no updates
Submitted on 22 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 12 Sep 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 no 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
Full accounts made up to 31 December 2023
Submitted on 16 Sep 2024
Confirmation statement made on 18 October 2023 with no updates
Submitted on 31 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 15 Aug 2023
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Repayment History
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