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Eaglets Limited

01317989

active
ltd
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

North 4 Channel Close, Stanford-Le-Hope, SS17 9FJ
Incorporated 21/06/1977

Previously known as

Dornack International Limited · until 06/04/2009

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 30/06/2026

Due 14/07/2027

On track

Industry

52290
Other transportation support activities

Officers

Mr Lee James Marshall

director · Since 28/08/2012

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 8 other boards

Mr Joshua David Leak

director · Since 16/03/2026

BRITISH · ENGLAND · Age 34

Also on 4 other boards

Mr Joshua David Leak

secretary · Since 30/06/2026

Also on 4 other boards

Lee James Marshall

director · Since 28/08/2012

British · England · Age 57

Joshua David Leak

director · Since 16/03/2026

British · England · Age 34

Joshua David Leak

secretary · Since 30/06/2026

Former

Bernard Fleetwood

secretary · Resigned 01/12/1993

Paul Hoornaert

secretary · Resigned 21/05/1999

Michel Dominique Govaerts

director · Resigned 30/06/2003

Robert Ziegler

director · Resigned 31/12/2006

Arthur Edouard Ziegler

director · Resigned 01/07/2007

Alain Robert Ziegler

director · Resigned 01/07/2007

Paul Hoornaert

director · Resigned 28/09/2012

Ermelinda Maria Louise Pintelon

secretary · Resigned 28/09/2012

Denis Robert Alan Parsons

secretary · Resigned 22/05/2017

Arthur Edouard Ziegler

director · Resigned 20/10/2017

William Geoffrey Craig

secretary · Resigned 24/06/2019

Diane Govaerts

director · Resigned 26/01/2026

Alain Robert Ziegler

director · Resigned 16/03/2026

Mr Douglas Campbell Briggs

secretary · Resigned 30/06/2026

Douglas Campbell Briggs

secretary · Resigned 30/06/2026

Mr Douglas Campbell Briggs

director · Resigned 30/06/2026

Douglas Campbell Briggs

director · Resigned 30/06/2026

Persons with Significant Control

Aquila Strategic Limited

75–100% shares
75–100% votes
Appoint directors

North 4, Channel Close, Stanford-Le-Hope, SS17 9FJ

Reg: 17043038 · Companies House · Private Limited Company

Notified 16/03/2026

Former PSCs

Balspeed Ag

Ceased 18/09/2024

Lagerhaus Dornach Ag

Ceased 05/07/2023

Balspeed Ag

Ceased 16/03/2026

Silvamex Ag

Ceased 16/03/2026

Charges1 outstanding

A registered charge
outstanding

Balspeed Ag

Created 26/06/2026Registered 26/06/2026

Change History

status → active
2026-10-15

Active

type → ltd
2026-10-15

Private Limited Company

address line1 → North 4 Channel Close
2026-10-15

NORTH 4

post town → Stanford-Le-Hope
2026-10-15

STANFORD-LE-HOPE

officer appointed → LEAK, Joshua David
2026-10-15
officer appointed → LEAK, Joshua David
2026-10-15
officer appointed → MARSHALL, Lee James
2026-10-15

CompanyRankvs 1372+ SIC 52290 peers
52

Financial strength100th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.02× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and parent company’s ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going concer

Key FinancialsYear ending 31/12/2025

Net Worth

£21.5M

Balance sheet strength

Cash

£3.4M

Cash in the bank

Net Current Assets

-£5.0M

Working capital

Current Assets

£621k

Current Liabilities

£25.5M

Fixed Assets

£7.8M

Debtors

£30.8M

Cost of Sales

£103.9M

Admin Expenses

£31.3M

Profit After Tax

-£3.2M

389avg. employees+386

Tax at Year End

Corp tax£243k

People Costs

Wages & salaries£17.0M

Balance Sheet

Intangible assets£445k
Assets less current liabilities£14.0M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20250.02-£3.2M
20245.95+£23.7M
20236.43—

Derived from filed accounts. Not audited figures.

Filing History100 filings

Accounts filed

accounts with accounts type group

23/09/202639 pages · PDF
Confirmation statement

confirmation statement with updates

30/06/20264 pages · PDF
AP03

appoint person secretary company with name date

30/06/20262 pages · PDF
Director resigned

termination director company with name termination date

30/06/20261 page · PDF
TM02

termination secretary company with name termination date

30/06/20261 page · PDF
MR01

mortgage create with deed with charge number charge creation date

26/06/202611 pages · PDF
MA

memorandum articles

14/04/202612 pages · PDF
RESOLUTIONS

resolution

14/04/20263 pages · PDF
CC04

statement of companys objects

13/04/20262 pages · PDF
PSC02

notification of a person with significant control

17/03/20262 pages · PDF
PSC07

cessation of a person with significant control

17/03/20261 page · PDF
PSC07

cessation of a person with significant control

17/03/20261 page · PDF
Director appointed

appoint person director company with name date

17/03/20262 pages · PDF
Director resigned

termination director company with name termination date

17/03/20261 page · PDF
Director resigned

termination director company with name termination date

26/01/20261 page · PDF
Director details changed

change person director company with change date

27/11/20252 pages · PDF
Director details changed

change person director company with change date

27/11/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

17/11/20253 pages · PDF
Accounts filed

accounts with accounts type group

25/09/202538 pages · PDF
Confirmation statement

confirmation statement with no updates

05/08/20253 pages · PDF
Director appointed

appoint person director company with name date

05/02/20252 pages · PDF
Accounts filed

accounts with accounts type group

20/09/202436 pages · PDF
PSC02

notification of a person with significant control

19/09/20242 pages · PDF
PSC02

notification of a person with significant control

19/09/20242 pages · PDF
PSC07

cessation of a person with significant control

18/09/20241 page · PDF
Confirmation statement

confirmation statement with no updates

05/08/20243 pages · PDF
Address changed

change registered office address company with date old address new address

15/02/20241 page · PDF
Accounts filed

accounts with accounts type group

25/09/202338 pages · PDF
Confirmation statement

confirmation statement with updates

02/08/20234 pages · PDF
PSC07

cessation of a person with significant control

01/08/20231 page · PDF
Accounts filed

accounts with accounts type group

21/09/202237 pages · PDF
Confirmation statement

confirmation statement with no updates

10/08/20223 pages · PDF
Accounts filed

accounts with accounts type group

28/09/202139 pages · PDF
Confirmation statement

confirmation statement with no updates

18/08/20213 pages · PDF
Director details changed

change person director company with change date

20/01/20212 pages · PDF
Address changed

change registered office address company with date old address new address

15/01/20211 page · PDF
Accounts filed

accounts with accounts type group

17/12/202034 pages · PDF
Confirmation statement

confirmation statement with no updates

07/08/20203 pages · PDF
Accounts filed

accounts with accounts type group

30/09/201933 pages · PDF
Confirmation statement

confirmation statement with no updates

08/08/20193 pages · PDF
AP03

appoint person secretary company with name date

24/06/20192 pages · PDF
TM02

termination secretary company with name termination date

24/06/20191 page · PDF
Accounts filed

accounts with accounts type group

28/09/201833 pages · PDF
Confirmation statement

confirmation statement with no updates

07/08/20183 pages · PDF
Accounts filed

accounts with accounts type group

31/01/201831 pages · PDF
Director appointed

appoint person director company with name date

01/12/20172 pages · PDF
Director resigned

termination director company with name termination date

01/12/20171 page · PDF
Confirmation statement

confirmation statement with no updates

07/08/20173 pages · PDF
AP03

appoint person secretary company with name date

22/05/20172 pages · PDF
TM02

termination secretary company with name termination date

22/05/20171 page · PDF
AUD

auditors resignation company

18/05/20171 page · PDF
AAMD

accounts amended with accounts type group

24/04/201735 pages · PDF
Accounts filed

accounts with accounts type group

11/10/201632 pages · PDF
Confirmation statement

confirmation statement with updates

19/08/20167 pages · PDF
Accounts filed

accounts with accounts type group

14/10/201523 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/08/20156 pages · PDF
AAMD

accounts amended with accounts type group

26/11/201426 pages · PDF
Accounts filed

accounts with accounts type group

08/10/201423 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/08/20146 pages · PDF
MISC

miscellaneous

19/02/20141 page · PDF
Accounts filed

accounts with accounts type group

14/10/201325 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/08/20136 pages · PDF
Address changed

change registered office address company with date old address

30/04/20131 page · PDF
Address changed

change registered office address company with date old address

30/04/20131 page · PDF
Accounts filed

accounts with accounts type group

29/01/201326 pages · PDF
Director appointed

appoint person director company with name

05/10/20122 pages · PDF
AP03

appoint person secretary company with name

05/10/20122 pages · PDF
Director resigned

termination director company with name

05/10/20121 page · PDF
TM02

termination secretary company with name

05/10/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

03/09/20126 pages · PDF
Accounts filed

accounts with accounts type group

05/10/201125 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/08/20116 pages · PDF
Director appointed

appoint person director company with name

25/01/20112 pages · PDF
Director appointed

appoint person director company with name

25/01/20112 pages · PDF
Accounts filed

accounts with accounts type group

05/01/201127 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/10/20104 pages · PDF
Accounts filed

accounts with accounts type full

09/04/201020 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/10/20093 pages · PDF
MEM/ARTS

memorandum articles

08/04/200914 pages · PDF
CERTNM

certificate change of name company

06/04/20092 pages · PDF
Accounts filed

accounts with accounts type full

08/01/200919 pages · PDF
363a

legacy

14/11/20083 pages · PDF
363s

legacy

19/11/20078 pages · PDF
288b

legacy

07/11/20071 page · PDF
288b

legacy

07/11/20071 page · PDF
288b

legacy

07/11/20071 page · PDF
Accounts filed

accounts with accounts type full

30/10/200714 pages · PDF
Accounts filed

accounts with accounts type full

03/11/200614 pages · PDF
363s

legacy

03/11/20068 pages · PDF
363s

legacy

28/04/20068 pages · PDF
Accounts filed

accounts with accounts type full

10/11/200514 pages · PDF
Accounts filed

accounts with accounts type full

02/11/200414 pages · PDF
363s

legacy

19/08/20048 pages · PDF
363s

legacy

28/05/20048 pages · PDF
Accounts filed

accounts with accounts type full

31/08/200313 pages · PDF
Accounts filed

accounts with accounts type full

22/10/200213 pages · PDF
363s

legacy

29/08/20028 pages · PDF
Accounts filed

accounts with accounts type full

28/08/200113 pages · PDF
363s

legacy

16/08/20017 pages · PDF
Accounts filed

accounts with accounts type full

17/10/200014 pages · PDF