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Eagle One Country Shopping Limited

03544772

active
Private Limited Company
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

EAGLE HOUSE 1 BABBAGE WAY, EXETER, EX5 2FN
Incorporated 14/04/1998

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 14/04/2026

Due 28/04/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Paul James Goodes

director · Since 21/01/2002

ACCOUNTANT

BRITISH · ENGLAND · Age 60

Also on 27 other boards

Mr Nicholas Ian Hole

director · Since 01/11/2010

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 64

Also on 45 other boards

Mr Jonathan Michael Symons

director · Since 01/12/2011

NONE

BRITISH · ENGLAND · Age 56

Also on 29 other boards

Mr Paul Raymond Withers

director · Since 06/07/2016

NONE

BRITISH · UNITED KINGDOM · Age 61

Also on 28 other boards

Mr Philip Maclean

director · Since 28/07/2021

MARKETING DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 4 other boards

Persons with Significant Control

Eagle One Leisure Holdings Limited

75–100% shares

Eagle House, Babbage Way, Exeter, EX5 2FN

Reg: 04137948 · England & Wales · Private Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

SANTANDER UK PLC

Created 26/10/2017Registered 01/11/2017Satisfied 11/10/2021
Charge
satisfied

SANTANDER UK PLC

Created 26/10/2017Registered 01/11/2017Satisfied 11/10/2021
charge
satisfied

SANTANDER UK PLC

Created 15/06/2012Registered 21/06/2012Satisfied 14/12/2017
charge
satisfied

SANTANDER UK PLC

Created 15/06/2012Registered 21/06/2012Satisfied 14/12/2017
charge
satisfied

KBC BANK N.V

Created 27/09/2004Registered 30/09/2004Satisfied 18/06/2015
charge
satisfied

KBC BANK N.V.

Created 15/06/1999Registered 25/06/1999Satisfied 18/06/2015
charge
satisfied

KBC BANK N.V.

Created 15/06/1999Registered 25/06/1999Satisfied 18/06/2015
charge
satisfied

JULIAN HODGE BANK LIMITED

Created 13/11/1998Registered 18/11/1998Satisfied 04/09/1999
charge
satisfied

JULIAN HODGE BANK LIMITED

Created 26/08/1998Registered 29/08/1998Satisfied 04/09/1999
charge
satisfied

JULIAN HODGE BANK LIMITED

Created 13/05/1998Registered 19/05/1998Satisfied 04/09/1999

CompanyRankvs 411820+ SIC 68209 peers
71

Financial strength100th percentile among SIC peers · 25/25
Employees93th percentile among SIC peers · 14/15
LiquidityCurrent ratio 0.05× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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41182Eagle One Country Shopping Limited
71
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.

Employees14/15 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.

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

Key FinancialsYear ending 30/09/2024

Net Worth

£12.3M

Balance sheet strength

Cash

£3k

Cash in the bank

Net Current Assets

-£9.6M

Working capital

Current Assets

£452k

Current Liabilities

£10.0M

Fixed Assets

£22.1M

Debtors

£449k

3avg. employees-2

Balance Sheet

Assets less current liabilities£12.6M
Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
20240.05+£1.7M
2023—+£1.3M
20220.04+£823k
20210.12-£102k
20200.17+£160k
20190.17—

Derived from filed accounts. Not audited figures.