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Eagle One Country Shopping Limited

03544772

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

Eagle House 1 Babbage Way, Exeter Science Park, Exeter, EX5 2FN
Incorporated 14/04/1998

Previously known as

Rockeagle Country Shopping Limited · until 19/04/2001
Albertville Limited · until 30/10/1998

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

Paul James Goodes

director · Since 21/01/2002

British · England · Age 60

Nicholas Ian Hole

director · Since 01/11/2010

British · United Kingdom · Age 64

Jonathan Michael Symons

director · Since 01/12/2011

British · England · Age 56

Paul Raymond Withers

director · Since 06/07/2016

British · United Kingdom · Age 61

Philip Maclean

director · Since 28/07/2021

British · England · Age 50

Former

Cdf Formations Limited

corporate nominee director · Resigned 14/04/1998

Cdf Secretarial Services Limited

corporate nominee secretary · Resigned 14/04/1998

Stephen Andrew Morse

secretary · Resigned 24/04/1998

Stephen Andrew Morse

director · Resigned 24/04/1998

Peter John Lowless

director · Resigned 24/04/1998

Nicholas Ian Hole

director · Resigned 25/05/2001

Harry Kay

secretary · Resigned 05/11/2002

Harry Kay

director · Resigned 05/11/2002

Mark Russell Kay

director · Resigned 05/11/2002

Paul James Goodes

secretary · Resigned 01/11/2010

Christopher David Fayers

director · Resigned 18/07/2012

Andrew Philip Cutler

director · Resigned 22/07/2013

Simon Jeremy Tothill

director · Resigned 12/11/2014

Thomas George Hedges

director · Resigned 16/03/2023

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

Change History

status → active
2026-07-22

Active

type → ltd
2026-07-22

Private Limited Company

address line1 → Eagle House 1 Babbage Way
2026-07-22

EAGLE HOUSE 1 BABBAGE WAY

post town → Exeter
2026-07-22

EXETER

officer appointed → GOODES, Paul James
2026-07-22
officer appointed → HOLE, Nicholas Ian
2026-07-22
officer appointed → MACLEAN, Philip
2026-07-22
officer appointed → SYMONS, Jonathan Michael
2026-07-22
officer appointed → WITHERS, Paul Raymond
2026-07-22

CompanyRankvs 27836+ SIC 68209 peers
71

Financial strength100th percentile among SIC peers · 25/25
Employees93th percentile among SIC peers · 14/15
LiquidityCurrent ratio 0.04× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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27836Eagle 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 30/09/2025

Net Worth

£13.4M

Balance sheet strength

Cash

£3k

Cash in the bank

Net Current Assets

-£8.5M

Working capital

Current Assets

£356k

Current Liabilities

£8.9M

Fixed Assets

£22.2M

Debtors

£353k

3avg. employees

Balance Sheet

Assets less current liabilities£13.6M
Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
20250.04+£1.1M
20240.05+£1.7M

Derived from filed accounts. Not audited figures.