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Eagle One Investment Holdings Limited

04137926

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Eagle House 1 Babbage Way, Exeter Science Park, Exeter, EX5 2FN
Incorporated 09/01/2001

Previously known as

Michco 218 Limited · until 05/09/2001

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/01/2026

Due 23/01/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Paul James Goodes

director · Since 09/01/2001

ACCOUNTANT

BRITISH · ENGLAND

Also on 27 other boards

Mr Nicholas Ian Hole

director · Since 01/11/2010

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM

Also on 45 other boards

Mr Paul Raymond Withers

director · Since 22/06/2022

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 28 other boards

Mr Jonathan Michael Symons

director · Since 22/06/2022

DIRECTOR

BRITISH · ENGLAND

Also on 29 other boards

Mr Christopher David Fayers Bsc Arics

director · Since 22/06/2022

DIRECTOR

BRITISH · ENGLAND

Also on 9 other boards

Paul James Goodes

director · Since 09/01/2001

British · England

Nicholas Ian Hole

director · Since 01/11/2010

British · United Kingdom

Paul Raymond Withers

director · Since 22/06/2022

British · United Kingdom

Christopher David Fayers

director · Since 22/06/2022

British · England

Jonathan Michael Symons

director · Since 22/06/2022

British · England

Former

Secretarial Appointments Limited

corporate nominee secretary · Resigned 09/01/2001

Corporate Appointments Limited

corporate nominee director · Resigned 09/01/2001

Mark Russell Kay

director · Resigned 17/03/2001

Andrew Philip Cutler

director · Resigned 26/03/2001

Mark Russell Kay

director · Resigned 05/11/2002

Paul James Goodes

secretary · Resigned 01/11/2010

Christopher David Fayers

director · Resigned 22/07/2013

Andrew Philip Cutler

director · Resigned 22/07/2013

Persons with Significant Control

Mr Nicholas Ian Hole

Appoint directors

British · England

Notified 06/04/2016

Mr Paul James Goodes

Appoint directors

British · England

Notified 06/04/2016

Mr Mark Russell Kay

75–100% shares

British · England

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

LLOYDS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 01/04/2021Registered 07/04/2021Satisfied 25/07/2022

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 → FAYERS, Christopher David
2026-07-22
officer appointed → GOODES, Paul James
2026-07-22
officer appointed → HOLE, Nicholas Ian
2026-07-22
officer appointed → SYMONS, Jonathan Michael
2026-07-22
officer appointed → WITHERS, Paul Raymond
2026-07-22

CompanyRankvs 15138+ SIC 64209 peers
57

Financial strength97th percentile among SIC peers · 24/25
Employees18th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 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 31/03/2025

Net Worth

£9.9M

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Debtors

£9.4M

0avg. employees
Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearImplied Profit
2025+£0
2024+£45k

Derived from filed accounts. Not audited figures.