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Eagle 456 Limited

03976043

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

6a High Street, Chelmsford, CM1 1BE
Incorporated 18/04/2000

Previously known as

Bolingbroke & Wenley Holdings Ltd · until 28/07/2006
Notsallow 129 Limited · until 04/08/2000

Compliance

Last accounts

30/07/2025

dormant

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 30/03/2026

Due 13/04/2027

On track

Industry

99999
Dormant company

Officers

Mr Anthony David Chambers

director · Since 12/07/2006

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 71

Also on 53 other boards

Mr Dominic John Chambers

director · Since 09/04/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Also on 21 other boards

Anthony David Chambers

director · Since 12/07/2006

British · England · Age 71

Dominic John Chambers

director · Since 09/04/2019

British · United Kingdom · Age 39

Former

Richard Hugh Wollaston

director · Resigned 12/06/2000

Jane Ann Saunders

secretary · Resigned 12/06/2000

Jane Ann Saunders

director · Resigned 12/06/2000

Simon Peter Watkins

director · Resigned 12/07/2006

John Bolingbroke

director · Resigned 12/07/2006

Alice Norris

director · Resigned 12/07/2006

Timothy John Case

secretary · Resigned 12/07/2006

Ian Michael Sutherland

director · Resigned 09/03/2007

Ian Michael Sutherland

secretary · Resigned 23/04/2007

Paul Gary Hirst

secretary · Resigned 08/10/2019

Paul Gary Hirst

director · Resigned 08/10/2019

Daniel Freedman

director · Resigned 21/09/2020

Persons with Significant Control

Aquila House Holdings Ltd

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

6a, High Street, Chelmsford, CM1 1BE

Reg: 04290082 · Companies House · Limited Company

Notified 18/10/2024

Former PSCs

Aquila Estates Limited

Ceased 16/10/2017

Aquila House Property Limited

Ceased 18/10/2024

Charges0 outstanding

Charge
satisfied

AVIVA COMMERCIAL FINANCE LIMITED

Created 20/10/2017Registered 31/10/2017Satisfied 18/09/2024
Charge
satisfied

PRAMERICA REAL ESTATE ESTATE CAPITAL VI S.A.R.L.

Created 20/10/2017Registered 25/10/2017Satisfied 10/05/2024

Change History

statusactive
2026-07-25

Active

typeltd
2026-07-25

Private Limited Company

address line16a High Street
2026-07-25

6A HIGH STREET

post townChelmsford
2026-07-25

CHELMSFORD

officer appointedCHAMBERS, Anthony David
2026-07-25
officer appointedCHAMBERS, Dominic John
2026-07-25

CompanyRankvs 2368+ SIC 99999 peers
69

Financial strength98th percentile among SIC peers · 25/25
Employees96th percentile among SIC peers · 14/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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.

Employees14/15 pts

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

Liquidity0/20 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 30/07/2025

Net Worth

£785k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Debtors

£785k

2avg. employees

Balance Sheet

Assets less current liabilities£785k
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearImplied Profit
2025+£0
2024+£0

Derived from filed accounts. Not audited figures.