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Eagle Newco Limited
Eagle Newco Limited is an active company incorporated on 29 April 2024 with the registered office located in Burntwood, Staffordshire. Eagle Newco Limited was registered 1 year 4 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
15690610
Private limited company
Age
1 year 4 months
Incorporated
29 April 2024
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
28 April 2025
(4 months ago)
Next confirmation dated
28 April 2026
Due by
12 May 2026
(8 months remaining)
Last change occurred
3 months ago
Accounts
Submitted
For period
29 Apr
⟶
31 Dec 2024
(8 months)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Eagle Newco Limited
Contact
Address
Busy Bees
Shaftesbury Drive
Burntwood
Staffordshire
WS7 9QP
United Kingdom
Same address since
incorporation
Companies in WS7 9QP
Telephone
Unreported
Email
Unreported
Website
Busybeeschildcare.co.uk
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People
Officers
6
Shareholders
2
Controllers (PSC)
1
Simon Andrew Irons
Director • British • Lives in UK • Born in Nov 1962
Peter Darren Gowers
Director • Group Chief Executive Officer • British • Lives in England • Born in Sep 1972
Matthew Gordon Philip Davies
Director • Chief Financial Officer • British • Lives in England • Born in Feb 1974
Nicolas James Jansa
Director • Investor • British,german • Lives in UK • Born in May 1973
Jean-Charles Emmanuel Douin
Director • French • Lives in UK • Born in Jan 1978
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Shareholders, PSCs & Group Structure
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Mutual Companies
Eagle Midco Limited
Nicolas James Jansa, Peter Darren Gowers, and 1 more are mutual people.
Active
Eagle Bidco Limited
Nicolas James Jansa, Peter Darren Gowers, and 1 more are mutual people.
Active
Eagle Topco Limited
Nicolas James Jansa and Peter Darren Gowers 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
Treetops Nurseries Limited
Matthew Gordon Philip Davies is a mutual person.
Active
Kindercare (Harrogate) Limited
Matthew Gordon Philip Davies is a mutual person.
Active
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Financials
Eagle Newco Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
2 Days Ago on 4 Sep 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
3 Months Ago on 12 May 2025
Mr Nicolas James Jansa Appointed
11 Months Ago on 25 Sep 2024
Jean-Charles Charles Douin Resigned
11 Months Ago on 25 Sep 2024
Accounting Period Shortened
1 Year 3 Months Ago on 14 May 2024
New Charge Registered
1 Year 3 Months Ago on 10 May 2024
Incorporated
1 Year 4 Months Ago on 29 Apr 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Full accounts made up to 31 December 2024
Submitted on 4 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 28 April 2025 with updates
Submitted on 12 May 2025
Termination of appointment of Jean-Charles Charles Douin as a director on 25 September 2024
Submitted on 30 Sep 2024
Appointment of Mr Nicolas James Jansa as a director on 25 September 2024
Submitted on 30 Sep 2024
Statement of capital on 30 May 2024
Submitted on 30 May 2024
Registration of charge 156906100001, created on 10 May 2024
Submitted on 22 May 2024
Resolutions
Submitted on 18 May 2024
Memorandum and Articles of Association
Submitted on 18 May 2024
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Repayment History
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