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Eagle One Leisure Holdings Limited

04137948

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

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

Previously known as

Eagle One Foc Holdings Limited · until 09/04/2020
Michco 217 Limited · until 05/09/2001

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

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 · Age 61

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 Philip Maclean

director · Since 08/04/2020

MARKETING DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 4 other boards

Paul James Goodes

director · Since 09/01/2001

British · England · Age 61

Nicholas Ian Hole

director · Since 01/11/2010

British · United Kingdom · Age 64

Philip Maclean

director · Since 08/04/2020

British · England · Age 50

Former

Corporate Appointments Limited

corporate nominee director · Resigned 09/01/2001

Secretarial Appointments Limited

corporate nominee secretary · 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

Thomas George Hedges

director · Resigned 16/03/2023

Persons with Significant Control

Mr Nicholas Ian Hole

Appoint directors

British · England · Age 64

Eagle House, 1 Babbage Way, Exeter, EX5 2FN

Notified 06/04/2016

Mr Paul James Goodes

Appoint directors

British · England · Age 61

Eagle House, 1 Babbage Way, Exeter, EX5 2FN

Notified 06/04/2016

Mr Mark Russell Kay

75–100% shares

British · England · Age 76

Eagle House, 1 Babbage Way, Exeter, EX5 2FN

Notified 06/04/2016

Change History

officer appointedGOODES, Paul James
2026-07-22
officer appointedHOLE, Nicholas Ian
2026-07-22
officer appointedMACLEAN, Philip
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 22069+ SIC 64209 peers
50

Financial strength68th percentile among SIC peers · 17/25
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
Show leaderboard
How is this score calculated?
Financial strength17/25 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 30/09/2025

Net Worth

£56k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Debtors

£1

0avg. employees
Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
2025+£0
2024+£0
20230.00

Derived from filed accounts. Not audited figures.