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The Eagles Nest Holdings Ltd

The Eagles Nest Holdings Ltd is an active company incorporated on 19 March 2021 with the registered office located in Tamworth, Warwickshire. The Eagles Nest Holdings Ltd was registered 4 years ago.
Status
Active
Active since 2 years 10 months ago
Company No
13279098
Private limited company
Age
4 years
Incorporated 19 March 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 March 2025 (5 months ago)
Next confirmation dated 18 March 2026
Due by 1 April 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
C/O Black Fox Advisers Limited Fletchers Business Centre
Grendon Road
Polesworth
B78 1NS
United Kingdom
Address changed on 19 Feb 2025 (6 months ago)
Previous address was 3 Coventry Innovation Village Cheetah Road Coventry CV1 2TL United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1966
Mr Simon John Cox
PSC • British • Lives in England • Born in Apr 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Harry Cox Ltd
Simon John Cox is a mutual person.
Active
Cox And Sons Homes Limited
Simon John Cox is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£1
Increased by £1 (%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£3.48M
Increased by £11.65K (0%)
Total Liabilities
-£4.02K
Increased by £1.42K (+55%)
Net Assets
£3.48M
Increased by £10.23K (0%)
Debt Ratio (%)
0%
Increased by 0.04% (+54%)
Latest Activity
Full Accounts Submitted
12 Days Ago on 28 Aug 2025
Confirmation Submitted
5 Months Ago on 1 Apr 2025
Registered Address Changed
6 Months Ago on 19 Feb 2025
David Thomas-Walls (PSC) Resigned
6 Months Ago on 19 Feb 2025
Full Accounts Submitted
1 Year Ago on 30 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 28 Mar 2024
Full Accounts Submitted
2 Years Ago on 31 Aug 2023
Mr Simon John Cox (PSC) Details Changed
2 Years 1 Month Ago on 9 Aug 2023
David Thomas-Walls (PSC) Appointed
2 Years 1 Month Ago on 9 Aug 2023
Confirmation Submitted
2 Years 5 Months Ago on 31 Mar 2023
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Documents
Total exemption full accounts made up to 30 November 2024
Submitted on 28 Aug 2025
Confirmation statement made on 18 March 2025 with no updates
Submitted on 1 Apr 2025
Registered office address changed from 3 Coventry Innovation Village Cheetah Road Coventry CV1 2TL United Kingdom to C/O Black Fox Advisers Limited Fletchers Business Centre Grendon Road Polesworth B78 1NS on 19 February 2025
Submitted on 19 Feb 2025
Cessation of David Thomas-Walls as a person with significant control on 19 February 2025
Submitted on 19 Feb 2025
Total exemption full accounts made up to 30 November 2023
Submitted on 30 Aug 2024
Confirmation statement made on 18 March 2024 with updates
Submitted on 28 Mar 2024
Total exemption full accounts made up to 30 November 2022
Submitted on 31 Aug 2023
Memorandum and Articles of Association
Submitted on 16 Aug 2023
Resolutions
Submitted on 16 Aug 2023
Change of share class name or designation
Submitted on 15 Aug 2023
Repayment History
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