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The Eagles Nest Holdings Ltd

13279098

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)
  • Current liabilities exceed current assets (-10)

Details

C/O Black Fox Advisers Limited Fletchers Business Centre, Grendon Road, Polesworth, B78 1NS
Incorporated 19/03/2021

Compliance

Last accounts

30/11/2024

total exemption full

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 18/03/2026

Due 01/04/2027

On track

Industry

64209
Activities of other holding companies

Officers

Simon John Cox

director · Since 19/03/2021

British · England · Age 60

Persons with Significant Control

Mr Simon John Cox

ownership-of-shares-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-trust
right-to-appoint-and-remove-directors-as-trust

British · England · Age 60

C/O Black Fox Advisers Limited, Fletchers Business Centre, Polesworth, B78 1NS

Notified 19/03/2021

Mr David Stephen Thomas-Walls

ownership-of-shares-75-to-100-percent-as-trust

British · England · Age 59

C/O Black Fox Advisers Limited, Fletchers Business Centre, Polesworth, B78 1NS

Notified 25/03/2026

Former PSCs

Mr David Thomas-Walls

Ceased 19/02/2025

Change History

statusactive
2026-05-09

Active

typeltd
2026-05-09

Private Limited Company

address line1C/O Black Fox Advisers Limited Fletchers Business Centre
2026-05-09

C/O BLACK FOX ADVISERS LIMITED FLETCHERS BUSINESS CENTRE

post townPolesworth
2026-05-09

POLESWORTH

CompanyRankvs 12078+ SIC 64209 peers
60

Financial strength45th percentile among SIC peers · 11/25
Employees58th percentile among SIC peers · 9/15
LiquidityCurrent ratio 8.3× · 20/20
Longevity5 years trading (max 15) · 5/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength11/25 pts

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

Employees9/15 pts

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

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity5/15 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 30/11/2024

Net Worth

£101

Balance sheet strength

Cash

£1

Cash in the bank

Net Current Assets

£29k

Working capital

Current Assets

£33k

Current Liabilities

£4k

Fixed Assets

£3.4M

Debtors

£33k

1avg. employees

Tax at Year End

Corp tax£2k

Balance Sheet

Assets less current liabilities£3.5M
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20248.30

Derived from filed accounts. Not audited figures.

Filing History22 filings

Confirmation statement

confirmation statement with updates

26/03/20264 pages · PDF
PSC notified

notification of a person with significant control

25/03/20262 pages · PDF
PSC changed

change to a person with significant control

25/03/20262 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/08/20258 pages · PDF
Confirmation statement

confirmation statement with no updates

01/04/20253 pages · PDF
Address changed

change registered office address company with date old address new address

19/02/20251 page · PDF
PSC07

cessation of a person with significant control

19/02/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

30/08/20248 pages · PDF
Confirmation statement

confirmation statement with updates

28/03/20246 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/08/20238 pages · PDF
MA

memorandum articles

16/08/202318 pages · PDF
RESOLUTIONS

resolution

16/08/20231 page · PDF
SH10

capital variation of rights attached to shares

15/08/20234 pages · PDF
SH08

capital name of class of shares

15/08/20232 pages · PDF
PSC notified

notification of a person with significant control

10/08/20232 pages · PDF
PSC changed

change to a person with significant control

10/08/20232 pages · PDF
Confirmation statement

confirmation statement with updates

31/03/20234 pages · PDF
Accounts date changed

change account reference date company current shortened

31/10/20221 page · PDF
Accounts filed

accounts with accounts type dormant

28/10/20222 pages · PDF
Shares allotted

capital allotment shares

30/08/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

01/04/20223 pages · PDF
Incorporated

incorporation company

19/03/202110 pages · PDF