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Eag Acquisitions Limited

Eag Acquisitions Limited is an active company incorporated on 24 August 2020 with the registered office located in Witham, Essex. Eag Acquisitions Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12832046
Private limited company
Age
5 years
Incorporated 24 August 2020
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 18 December 2024 (10 months ago)
Next confirmation dated 18 December 2025
Due by 1 January 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Unit 2 Eastways Industrial Estate
Witham
Essex
CM8 3YQ
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
7
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1970
Director • British • Lives in England • Born in May 1960
Director • British • Lives in UK • Born in Feb 1960
Director • British • Lives in England • Born in Oct 1961
Director • British • Lives in England • Born in Jul 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Euroview Architectural Glass Ltd
Daniel Brett Harrendence, Perry John Hubble, and 1 more are mutual people.
Active
Tarco Ltd
Daniel Brett Harrendence and Phillippa Brown are mutual people.
Active
Hubco Ltd
Perry John Hubble is a mutual person.
Active
Monks Farm Developments Ltd
Perry John Hubble is a mutual person.
Active
Leys Farm Yards Limited
Perry John Hubble is a mutual person.
Active
Tarco Ceramic Technologies UK Limited
Steven Malcolm Larvin is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£11K
Increased by £10K (+1000%)
Turnover
£18.55M
Increased by £1.31M (+8%)
Employees
127
Increased by 6 (+5%)
Total Assets
£9.23M
Decreased by £1.33M (-13%)
Total Liabilities
-£9.05M
Decreased by £1.41M (-13%)
Net Assets
£181K
Increased by £85K (+89%)
Debt Ratio (%)
98%
Decreased by 1.05% (-1%)
Latest Activity
Confirmation Submitted
10 Months Ago on 18 Dec 2024
Ms Phillippa Brown Details Changed
10 Months Ago on 17 Dec 2024
Group Accounts Submitted
1 Year 6 Months Ago on 26 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 19 Dec 2023
Group Accounts Submitted
2 Years 5 Months Ago on 26 May 2023
Confirmation Submitted
2 Years 10 Months Ago on 19 Dec 2022
Group Accounts Submitted
3 Years Ago on 23 Jun 2022
Sadik Miah (PSC) Resigned
3 Years Ago on 17 Jun 2022
Confirmation Submitted
3 Years Ago on 7 Jan 2022
Registered Address Changed
4 Years Ago on 6 Oct 2021
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Documents
Confirmation statement made on 18 December 2024 with updates
Submitted on 18 Dec 2024
Director's details changed for Ms Phillippa Brown on 17 December 2024
Submitted on 17 Dec 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 26 Apr 2024
Confirmation statement made on 18 December 2023 with updates
Submitted on 19 Dec 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 26 May 2023
Confirmation statement made on 18 December 2022 with updates
Submitted on 19 Dec 2022
Cessation of Sadik Miah as a person with significant control on 17 June 2022
Submitted on 30 Jun 2022
Group of companies' accounts made up to 31 December 2021
Submitted on 23 Jun 2022
Confirmation statement made on 18 December 2021 with no updates
Submitted on 7 Jan 2022
Registered office address changed from 11 Hoffmanns Way Chelmsford Essex CM1 1GU England to Unit 2 Eastways Industrial Estate Witham Essex CM8 3YQ on 6 October 2021
Submitted on 6 Oct 2021
Repayment History
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