Eagle One Holdings Limited
04166283
Healthy
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/03/2025
total exemption full
Next accounts due
31/12/2026
Confirmation statement
Last: 22/02/2026
Due 08/03/2027
Industry
Officers
director · Since 22/02/2001
ACCOUNTANT
BRITISH · ENGLAND · Age 60
Also on 27 other boards
director · Since 01/11/2010
CHARTERED SURVEYOR
BRITISH · UNITED KINGDOM · Age 64
Also on 45 other boards
director · Since 22/06/2022
DIRECTOR
BRITISH · UNITED KINGDOM · Age 61
Also on 28 other boards
director · Since 22/06/2022
DIRECTOR
BRITISH · ENGLAND · Age 56
Also on 29 other boards
director · Since 22/06/2022
DIRECTOR
BRITISH · ENGLAND · Age 64
Also on 9 other boards
Former
corporate nominee secretary · Resigned 22/02/2001
corporate nominee director · Resigned 22/02/2001
director · Resigned 17/03/2001
director · Resigned 26/03/2001
director · Resigned 05/11/2002
secretary · Resigned 01/11/2010
director · Resigned 22/07/2013
director · Resigned 22/07/2013
Persons with Significant Control
Mr Nicholas Ian Hole
British · England · Age 64
Eagle House, 1 Babbage Way, Exeter, EX5 2FN
Notified 06/04/2016
Mr Paul James Goodes
British · England · Age 60
Eagle House, 1 Babbage Way, Exeter, EX5 2FN
Notified 06/04/2016
Mr Mark Russell Kay
British · England · Age 76
Eagle House, 1 Babbage Way, Exeter, EX5 2FN
Notified 06/04/2016
Charges0 outstanding
LLOYDS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES
Change History
Active
Private Limited Company
EAGLE HOUSE 1 BABBAGE WAY
EXETER
CompanyRankvs 1183+ SIC 64203 peers50
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
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
£46k
Balance sheet strength
Cash
£1
Cash in the bank
Net Current Assets
—
Working capital
Current Assets
£7k
Current Liabilities
—
Debtors
£7k
EstimatesDerived
| Year | Implied Profit |
|---|---|
| 2025 | +£0 |
| 2024 | +£0 |
Derived from filed accounts. Not audited figures.