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Eagle One Limited

01702241

active
ltd
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 Science Park, Exeter, EX5 2FN
Incorporated 24/02/1983

Previously known as

Rockeagle Limited · until 19/04/2001

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 05/07/2026

Due 19/07/2027

On track

Industry

41100
Development of building projects

Officers

Mr Paul James Goodes

director · Since 17/03/2001

ACCOUNTANT

BRITISH · ENGLAND · Age 61

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

Paul James Goodes

director · Since 17/03/2001

British · England · Age 61

Christopher David Fayers

director · Since 21/01/2002

British · England · Age 64

Nicholas Ian Hole

director · Since 20/10/2008

British · United Kingdom · Age 64

Jonathan Michael Symons

director · Since 30/07/2013

British · England · Age 56

Paul Raymond Withers

director · Since 18/09/2014

British · United Kingdom · Age 61

Philip Maclean

director · Since 23/07/2019

British · England · Age 50

Former

Paul James Goodes

director · Resigned 02/05/1997

Nicholas Ian Hole

secretary · Resigned 07/05/1999

Andrew Philip Cutler

director · Resigned 21/03/2001

Nicholas Ian Hole

director · Resigned 25/05/2001

Mark Russell Kay

director · Resigned 31/12/2001

Harry Kay

director · Resigned 05/11/2002

Harry Kay

secretary · Resigned 05/11/2002

Michael Andrew Bryant

director · Resigned 08/05/2008

Paul James Goodes

secretary · Resigned 01/11/2010

Andrew Philip Cutler

director · Resigned 22/07/2013

Roger Tubb

director · Resigned 01/04/2015

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

Change History

officer appointedFAYERS, Christopher David
2026-07-22
officer appointedGOODES, Paul James
2026-07-22
officer appointedHOLE, Nicholas Ian
2026-07-22
officer appointedMACLEAN, Philip
2026-07-22
officer appointedSYMONS, Jonathan Michael
2026-07-22
officer appointedWITHERS, Paul Raymond
2026-07-22
statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line1Eagle House 1 Babbage Way
2026-07-22

EAGLE HOUSE 1 BABBAGE WAY

post townExeter
2026-07-22

EXETER

CompanyRankvs 9389+ 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
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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

Derived from filed accounts. Not audited figures.