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Eagle One Limited

01702241

active
Private Limited Company
england wales
Companies House
Health Score
76 / 100

Some Concerns

30/30
Filing
10/30
Financial
36/40
Risk
  • Current liabilities exceed current assets (-10)
  • 2 outstanding charges (-4)

Details

EAGLE HOUSE 1 BABBAGE WAY, EXETER, EX5 2FN
Incorporated 24/02/1983

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 05/07/2025

Due 19/07/2026

On track

Industry

41100
Development of building projects

Officers

Mr Paul James Goodes

director · Since 17/03/2001

ACCOUNTANT

BRITISH · ENGLAND · Age 60

Also on 27 other boards

Mr Christopher David Fayers Bsc Arics

director · Since 21/01/2002

SURVEYOR

BRITISH · ENGLAND · Age 64

Also on 9 other boards

Mr Nicholas Ian Hole

director · Since 20/10/2008

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 64

Also on 45 other boards

Mr Jonathan Michael Symons

director · Since 30/07/2013

NONE

BRITISH · ENGLAND · Age 56

Also on 29 other boards

Mr Paul Raymond Withers

director · Since 18/09/2014

NONE

BRITISH · UNITED KINGDOM · Age 61

Also on 28 other boards

Mr Philip Maclean

director · Since 23/07/2019

MARKETING DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 4 other boards

Persons with Significant Control

Eagle One Securities Limited

75–100% shares

Eagle House, Babbage Way, Science Park, Exeter, EX5 2FN

Reg: 02582571 · England & Wales · Private Company Limited By Shares

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 08/12/2021Registered 10/12/2021
Charge
outstanding

BARCLAYS BANK PLC

Created 29/09/2020Registered 29/09/2020
Charge
satisfied

LLOYDS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 07/05/2020Registered 15/05/2020Satisfied 06/11/2025
Charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 01/05/2015Registered 11/05/2015Satisfied 13/10/2020
Charge
satisfied

SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH OF ITS GROUP MEMBERS.

Created 31/03/2014Registered 31/03/2014Satisfied 05/07/2017
Charge
satisfied

SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH OF ITS GROUP MEMBERS

Created 28/01/2014Registered 18/02/2014Satisfied 05/07/2017
Charge
satisfied

SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH OF ITS GROUP MEMBERS

Created 28/01/2014Registered 29/01/2014Satisfied 05/07/2017
Charge
satisfied

REBECCA JANE BROWN · ROSEMARY THOMPSON · CYNTHIA THOMPSON · DAVID JOHN THOMPSON

Created 29/11/2013Registered 03/12/2013Satisfied 11/12/2013
Charge
satisfied

LLOYDS TSB BANK PLC

Created 23/04/2013Registered 08/05/2013Satisfied 15/10/2020
Charge
satisfied

LLOYDS TSB BANK PLC

Created 23/04/2013Registered 26/04/2013Satisfied 15/10/2020
Charge
satisfied

LLOYDS TSB BANK PLC

Created 23/04/2013Registered 26/04/2013Satisfied 15/10/2020
Charge
satisfied

LLOYDS TSB BANK PLC

Created 23/04/2013Registered 26/04/2013Satisfied 13/10/2020
Charge
satisfied

LLOYDS TSB BANK PLC

Created 23/04/2013Registered 26/04/2013Satisfied 15/10/2020
Charge
satisfied

LLOYDS TSB BANK PLC

Created 23/04/2013Registered 26/04/2013Satisfied 15/10/2020
Charge
satisfied

LLOYDS TSB BANK PLC

Created 23/04/2013Registered 26/04/2013Satisfied 15/10/2020
charge
satisfied

LLOYDS TSB BANK PLC

Created 01/11/2007Registered 03/11/2007Satisfied 13/10/2020
charge
satisfied

LLOYDS TSB BANK PLC

Created 01/07/2005Registered 05/07/2005Satisfied 13/10/2020
charge
satisfied

LLOYDS TSB BANK PLC

Created 04/05/2005Registered 06/05/2005Satisfied 13/10/2020
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 05/08/2004Registered 24/08/2004Satisfied 13/10/2020
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 05/08/2004Registered 24/08/2004Satisfied 13/10/2020
charge
satisfied

LLOYDS TSB BANK PLC

Created 12/08/2004Registered 20/08/2004Satisfied 13/10/2020
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 05/08/2004Registered 07/08/2004Satisfied 13/10/2020
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 22/06/2004Registered 12/07/2004Satisfied 13/10/2020
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 22/06/2004Registered 06/07/2004Satisfied 13/10/2020
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/01/2002Registered 11/02/2002Satisfied 20/05/2004
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/01/2002Registered 01/02/2002Satisfied 20/05/2004
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/09/2001Registered 02/10/2001Satisfied 27/11/2002
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/09/2001Registered 02/10/2001Satisfied 27/11/2002
charge
satisfied

JULIAN HODGE BANK LIMITED

Created 24/01/2001Registered 01/02/2001Satisfied 16/01/2002
charge
satisfied

JULIAN HODGE BANK LIMITED

Created 24/01/2000Registered 02/02/2000Satisfied 16/01/2002
charge
satisfied

KBC BANK, NV LONDON BRANCH ("THE AGENT") · BERLIN HANNOVERSCHE HYPOTHEKENBANK AG,TOGETHER WITH ANY ASSIGNEE OR TRANSFEREE BANKS FROM TIME

Created 12/11/1999Registered 24/11/1999Satisfied 05/04/2013
charge
satisfied

JULIAN HODGE BANK LIMITED

Created 11/05/1999Registered 12/05/1999Satisfied 14/04/2001
charge
satisfied

JULIAN HODGE BANK LIMITED

Created 05/05/1999Registered 08/05/1999Satisfied 14/04/2001
charge
satisfied

JULIAN HODGE BANK LIMITED

Created 05/05/1999Registered 08/05/1999Satisfied 14/04/2001
charge
satisfied

LANDESBANK HESSEN-THURINGEN GIROZENTRALE, LONDON BRANCH

Created 14/08/1998Registered 26/08/1998Satisfied 07/02/2004
charge
satisfied

JULIAN HODGE BANK LIMITED

Created 24/07/1998Registered 29/07/1998Satisfied 17/01/2002
charge
satisfied

BANK AUSTRIA AKTIENGESELLSCHAFT

Created 17/04/1998Registered 23/04/1998Satisfied 08/12/1999
charge
satisfied

BANK AUSTRIA AKTIENGESELLSCHAFT

Created 17/04/1998Registered 23/04/1998Satisfied 08/12/1999
charge
satisfied

BANK AUSTRIA AKTIENGESELLSCHAFT

Created 17/04/1998Registered 23/04/1998Satisfied 14/04/2001
charge
satisfied

BHF-BANK AG (THE AGENT)

Created 10/11/1997Registered 14/11/1997Satisfied 08/12/1999
charge
satisfied

BANK OF WALES PLC

Created 20/03/1997Registered 21/03/1997Satisfied 02/04/1997
charge
satisfied

FAIRMILE PORTFOLIO MANAGEMENT LIMITED

Created 21/02/1997Registered 04/03/1997Satisfied 02/04/1997
charge
satisfied

FAIRMILE PORTFOLIO MANAGEMENT LIMITED

Created 21/02/1997Registered 04/03/1997Satisfied 02/04/1997
charge
satisfied

JULIAN HODGE BANK LIMITED

Created 25/11/1996Registered 26/11/1996Satisfied 16/01/2002
charge
satisfied

LLOYDS BANK PLC

Created 12/11/1996Registered 14/11/1996Satisfied 23/04/1998
charge
satisfied

UCB BANK PLC

Created 22/07/1996Registered 29/07/1996Satisfied 28/08/2004
charge
satisfied

UCB BANK PLC

Created 22/07/1996Registered 29/07/1996Satisfied 28/08/2004
charge
satisfied

UCB BANK PLC

Created 22/07/1996Registered 29/07/1996Satisfied 28/08/2004
charge
satisfied

LLOYDS BANK PLC

Created 05/06/1996Registered 13/06/1996Satisfied 02/06/1998
charge
satisfied

LLOYDS BANK PLC

Created 27/03/1996Registered 29/03/1996Satisfied 17/01/2002
charge
satisfied

LLOYDS BANK PLC

Created 22/11/1995Registered 05/12/1995Satisfied 23/04/1998
charge
satisfied

FILTON COLLEGE

Created 22/09/1995Registered 05/10/1995Satisfied 22/08/2001
charge
satisfied

JULIAN HODGE BANK LIMITED

Created 22/09/1995Registered 26/09/1995Satisfied 04/09/1999
charge
satisfied

BAYERISCHE HYPOTHEKEN-UND WECHSEL-BANK AKTIENGESELLSCHAFT

Created 10/04/1995Registered 18/04/1995Satisfied 17/01/2002
charge
satisfied

AGNES PAULINA KING

Created 31/03/1995Registered 08/04/1995Satisfied 07/02/2004
charge
satisfied

LLOYDS BANK PLC

Created 25/07/1994Registered 28/07/1994Satisfied 17/01/2002
charge
satisfied

CHARTERED TRUST PLC

Created 17/03/1994Registered 29/03/1994Satisfied 02/08/1994
charge
satisfied

CHARTERED TRUST PLC

Created 17/03/1994Registered 29/03/1994Satisfied 02/08/1994
charge
satisfied

LLOYDS BANK PLC,

Created 02/08/1993Registered 04/08/1993Satisfied 23/03/2007
charge
satisfied

LLOYDS BANK PLC

Created 16/02/1993Registered 22/02/1993Satisfied 02/06/1998
charge
satisfied

MIDLAND BANK PLC

Created 11/02/1993Registered 13/02/1993Satisfied 08/06/1994
charge
satisfied

LLOYDS BANK PLC

Created 17/12/1992Registered 24/12/1992Satisfied 23/04/1998
charge
satisfied

LLOYDS BANK PLC

Created 17/12/1992Registered 24/12/1992Satisfied 27/04/1995
charge
satisfied

UCB BANK PLC

Created 22/06/1992Registered 29/06/1992Satisfied 27/04/1995
charge
satisfied

UCB BANK PLC

Created 02/01/1992Registered 14/01/1992Satisfied 28/08/2004
charge
satisfied

UCB BANK PLC

Created 02/01/1992Registered 14/01/1992Satisfied 17/09/1993
charge
satisfied

UCB BANK PLC

Created 02/01/1992Registered 14/01/1992Satisfied 02/06/1998
charge
satisfied

LLOYDS BANK PLC

Created 01/11/1991Registered 14/11/1991Satisfied 10/06/2000
charge
satisfied

LONDON AND MANCHESTER (COMMERCIAL MORTGAGES) (NO 2) LIMITED

Created 25/10/1991Registered 01/11/1991Satisfied 17/01/2002
charge
satisfied

BRISTOL AND WEST BUILDING SOCIETY

Created 29/05/1991Registered 31/05/1991Satisfied 17/01/2002
charge
satisfied

UCB BANK PLC

Created 03/04/1991Registered 06/04/1991Satisfied 23/03/2007
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 07/03/1991Registered 09/03/1991Satisfied 17/09/1993
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/02/1991Registered 25/02/1991Satisfied 08/11/1991
charge
satisfied

WOOLWICH BUILDING SOCIETY

Created 13/02/1991Registered 22/02/1991Satisfied 28/09/1999
charge
satisfied

WOOLWICH BUILDING SOCIETY

Created 13/02/1991Registered 22/02/1991Satisfied 28/09/1999
charge
satisfied

ASHFIELD CONSTRUCTION COMPANY LIMITED

Created 07/01/1991Registered 15/01/1991Satisfied 20/10/2020
charge
satisfied

ASHFIELD DEVELOPMENTS LIMIED

Created 07/01/1991Registered 15/01/1991Satisfied 20/10/2020
charge
satisfied

ASHFIELD DEVELOPMENTS LIMIED

Created 07/01/1991Registered 11/01/1991Satisfied 17/09/1993
charge
satisfied

ASHFIELD CONSTRUCTION COMPANY LIMITED

Created 07/01/1991Registered 11/01/1991Satisfied 17/09/1993
charge
satisfied

DARTINGTON & CO LIMITED

Created 07/01/1991Registered 11/01/1991Satisfied 09/03/1994
charge
satisfied

LLOYDS BANK PLC

Created 02/11/1990Registered 21/11/1990Satisfied 17/06/1991
charge
satisfied

LLOYDS BANK PLC

Created 02/11/1990Registered 21/11/1990Satisfied 17/06/1990
charge
satisfied

UNITED DOMINIONS TRUST LIMITED

Created 17/10/1990Registered 02/11/1990Satisfied 08/11/1991
charge
satisfied

BARCLAYS BANK PLC

Created 11/10/1990Registered 19/10/1990Satisfied 02/06/1998
charge
satisfied

BARCLAYS BANK PLC

Created 11/10/1990Registered 19/10/1990Satisfied 23/04/1998
charge
satisfied

WESTPAC BANKING CORPORATION

Created 17/10/1990Registered 18/10/1990Satisfied 02/06/1998
charge
satisfied

UNITED DOMINIONS TRUST LIMITED

Created 03/09/1990Registered 14/09/1990Satisfied 08/11/1991
charge
satisfied

LONDON AND MANCHESTER (COMMERCIAL MORTGAGES) LIMITED

Created 04/09/1990Registered 11/09/1990Satisfied 08/11/1991
charge
satisfied

LONDON AND MANCHESTER (COMMERCIAL MORTGAGES) LIMITED

Created 04/09/1990Registered 11/09/1990Satisfied 28/09/1999
charge
satisfied

MIDLAND BANK PLC

Created 01/06/1990Registered 11/06/1990Satisfied 08/11/1991
charge
satisfied

MIDLAND BANK PLC

Created 01/06/1990Registered 11/06/1990Satisfied 08/11/1991
charge
satisfied

BARCLAYS BANK PLC

Created 04/04/1990Registered 19/04/1990Satisfied 08/11/1991
charge
satisfied

UNITED DOMINIONS TRUST LIMITED

Created 05/03/1990Registered 21/03/1990Satisfied 17/06/1991
charge
satisfied

UNITED DOMINIONS TRUST LIMITED

Created 05/03/1990Registered 21/03/1990Satisfied 17/01/1991
charge
satisfied

CHARTERED TRUST PUBLIC LIMITED COMPANY

Created 23/02/1990Registered 01/03/1990Satisfied 01/06/1991
charge
satisfied

CHARTERED TRUST PLC

Created 23/02/1990Registered 27/02/1990Satisfied 17/01/2002
charge
satisfied

CHARTERED TRUST PLC

Created 23/02/1990Registered 27/02/1990Satisfied 08/11/1991
charge
satisfied

BURLINGTON WESTERLEY LIMITED

Created 07/07/1988Registered 07/02/1990Satisfied 05/04/2013
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 24/11/1989Registered 14/12/1989Satisfied 17/01/2002
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 24/11/1989Registered 14/12/1989Satisfied 17/01/2002
charge
satisfied

CHARTERED TRUST PLC

Created 24/11/1989Registered 28/11/1989Satisfied 17/01/2002
charge
satisfied

UNITED DOMINIONS TRUST LIMITED

Created 15/09/1989Registered 19/09/1989Satisfied 17/06/1991
charge
satisfied

BARCLAYS BANK PLC

Created 15/08/1989Registered 18/08/1989Satisfied 14/04/2001
charge
satisfied

UNITED DOMINIONS TRUST LIMITED

Created 26/05/1989Registered 16/06/1989Satisfied 17/09/1993
charge
satisfied

UNITED DOMINIONS TRUST LIMITED

Created 26/05/1989Registered 16/06/1989Satisfied 17/09/1993
charge
satisfied

UCB BANK PLC

Created 14/06/1989Registered 16/06/1989Satisfied 08/11/1991
charge
satisfied

UNITED DOMINIONS TRUST LIMITED

Created 26/05/1989Registered 14/06/1989Satisfied 17/09/1993
charge
satisfied

UNITED DOMIONS TRUST LIMITED

Created 26/05/1989Registered 14/06/1989Satisfied 17/06/1991
charge
satisfied

UNITED DOMINIONS TRUST LIMITED

Created 26/05/1989Registered 14/06/1989Satisfied 17/09/1993
charge
satisfied

UNITED DOMINIONS TRUST LIMITED

Created 26/05/1989Registered 14/06/1989Satisfied 17/09/1993
charge
satisfied

UNITED DOMIONS TRUST LIMITED

Created 26/05/1989Registered 14/06/1989Satisfied 17/01/1991
charge
satisfied

UNITED DOMINIONS TRUST LIMITED

Created 26/05/1989Registered 14/06/1989Satisfied 08/11/1991
charge
satisfied

BARCLAYS BANK PLC

Created 02/03/1989Registered 22/03/1989Satisfied 09/11/1989
charge
satisfied

MIDLAND BANK PLC

Created 10/03/1989Registered 15/03/1989Satisfied 17/01/2002
charge
satisfied

MIDLAND BANK PLC

Created 10/03/1989Registered 15/03/1989Satisfied 17/01/2002
charge
satisfied

BARCLAYS BANK PLC

Created 11/02/1989Registered 27/02/1989Satisfied 18/05/1989
charge
satisfied

BARCLAYS BANK PLC

Created 27/01/1989Registered 02/02/1989Satisfied 24/01/1990
charge
satisfied

BARCLAYS BANK PLC

Created 20/01/1989Registered 01/02/1989Satisfied 24/01/1990
charge
satisfied

BARCLAYS BANK PLC

Created 22/12/1988Registered 12/01/1989Satisfied 24/10/1989
charge
satisfied

BARCLAYS BANK PLC

Created 22/12/1988Registered 12/01/1989Satisfied 17/01/2002
charge
satisfied

BARCLAYS BANK PLC

Created 25/11/1988Registered 06/12/1988Satisfied 25/05/1989
charge
satisfied

BARCLAYS BANK PLC

Created 15/08/1988Registered 05/09/1988Satisfied 24/10/1989
charge
satisfied

BARCLAYS BANK PLC

Created 26/02/1988Registered 18/03/1988Satisfied 25/05/1989
charge
satisfied

BARCLAYS BANK PLC

Created 18/12/1987Registered 07/01/1988Satisfied 08/11/1991
charge
satisfied

BARCLAYS BANK PLC

Created 15/05/1987Registered 27/05/1987Satisfied 24/01/1990
charge
satisfied

BENCHMARK TRUST LIMITED

Created 27/03/1987Registered 01/04/1987Satisfied 25/05/1989
charge
satisfied

BARCLAYS BANK PLC

Created 04/08/1986Registered 22/08/1986Satisfied 10/06/1987
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/04/1986Registered 18/04/1986Satisfied 20/06/1988
charge
satisfied

LLOYDS BANK PLC

Created 21/02/1986Registered 11/03/1986Satisfied 26/11/1986
charge
satisfied

LLOYDS BANK PLC

Created 04/10/1985Registered 16/10/1985Satisfied 09/11/1989
charge
satisfied

LLOYDS BANK PLC

Created 04/10/1985Registered 16/10/1985Satisfied 20/06/1988
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/10/1985Registered 16/10/1985Satisfied 25/05/1989
charge
satisfied

THE ROYAL TRUST COMPANY OF CANADA

Created 04/10/1985Registered 08/10/1985Satisfied 09/11/1989
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/07/1985Registered 01/08/1985Satisfied 26/11/1986
charge
satisfied

LLOYDS BANK PLC

Created 24/07/1985Registered 25/07/1985Satisfied 09/11/1989
charge
satisfied

THE ROYAL TRUST COMPANY OF CANADA

Created 26/04/1985Registered 13/05/1985Satisfied 24/10/1989
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/04/1985Registered 22/04/1985Satisfied 25/05/1989
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/04/1985Registered 22/04/1985Satisfied 25/05/1989
charge
satisfied

SURRIDGE DAWSON LIMITED

Created 16/04/1985Registered 18/04/1985Satisfied 25/05/1989
charge
satisfied

BERKELEY APPLEGATE (INVESTMENT CONSULTANTS) LIMITED

Created 25/03/1985Registered 10/04/1985Satisfied 25/05/1989
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/03/1985Registered 01/04/1985Satisfied 25/05/1989
charge
satisfied

DARLINGTON AND COMPANY LIMITED

Created 15/03/1985Registered 29/03/1985Satisfied 25/05/1989
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/06/1983Registered 08/07/1983Satisfied 25/05/1989

CompanyRankvs 9406+ SIC 41100 peers
66

Financial strength99th percentile among SIC peers · 25/25
Employees97th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.88× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding 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.

Liquidity6/20 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

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/03/2025

Net Worth

£9.0M

Balance sheet strength

Cash

£21.5M

Cash in the bank

Net Current Assets

-£8.8M

Working capital

Current Assets

£67.5M

Current Liabilities

£76.3M

Fixed Assets

£19.0M

Debtors

£45.9M

7avg. employees-1

Balance Sheet

Assets less current liabilities£10.2M
Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
20250.88+£1.3M
20240.87-£3.0M
20230.98+£467k
20221.02+£194k
20211.10+£1.5M
20201.00+£157k
20191.57+£827k
20171.93

Derived from filed accounts. Not audited figures.