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Eagle Newco Limited

15690610

active
ltd
england wales
Companies House
Health Score
68 / 100

Some Concerns

30/30
Filing
0/30
Financial
38/40
Risk
  • Loss before tax (-10)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

Busy Bees, Shaftesbury Drive, Burntwood, WS7 9QP
Incorporated 29/04/2024

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 28/04/2026

Due 12/05/2027

On track

Industry

70100
Activities of head offices

Officers

Sarah Elizabeth Yates

director · Since 29/04/2024

COMPANY DIRECTOR

IRISH · UNITED KINGDOM

Mr Matthew Gordon Philip Davies

director · Since 29/04/2024

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND

Also on 89 other boards

Mr Nicolas James Jansa

director · Since 25/09/2024

INVESTOR

BRITISH,GERMAN · UNITED KINGDOM

Also on 12 other boards

Mr Peter Darren Gowers

director · Since 07/07/2025

GROUP CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND

Also on 15 other boards

Sarah Elizabeth Yates

director · Since 29/04/2024

Irish · United Kingdom

Matthew Gordon Philip Davies

director · Since 29/04/2024

British · England

Nicolas James Jansa

director · Since 25/09/2024

British,German · United Kingdom

Peter Darren Gowers

director · Since 07/07/2025

British · England

Former

Jean-Charles Emmanuel Douin

director · Resigned 25/09/2024

Simon Andrew Irons

director · Resigned 07/07/2025

Persons with Significant Control

Eagle Holdco Limited

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

Reg: 08738822 · Companies House · Corporate

Notified 29/04/2024

Charges1 outstanding

Charge
outstanding

WILMINGTON TRUST (LONDON) LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 10/05/2024Registered 22/05/2024

Change History

status → active
2026-07-22

Active

type → ltd
2026-07-22

Private Limited Company

address line1 → Busy Bees
2026-07-22

BUSY BEES

post town → Burntwood
2026-07-22

BURNTWOOD

officer appointed → DAVIES, Matthew Gordon Philip
2026-07-22
officer appointed → GOWERS, Peter Darren
2026-07-22
officer appointed → JANSA, Nicolas James
2026-07-22
officer appointed → YATES, Sarah Elizabeth
2026-07-22

CompanyRankvs 10741+ SIC 70100 peers
26

Financial strength100th percentile among SIC peers · 25/25
Employees15th percentile among SIC peers · 2/15
LiquidityCurrent ratio 0× · 2/20
Longevity2 years trading (max 15) · 2/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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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.

Employees2/15 pts

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

Liquidity2/20 pts

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

Longevity2/15 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.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

that are free from material misstatement, whether due to fraud or error. In preparing the financial statements, the directors are responsible for assessing the company's ability to continue as a going concern, disclosing, as applicable, matters related to going concern and using the going concern basis of accounting unless the directors either intend to liquidate the company or to cease operations

Key FinancialsYear ending 31/12/2025

Net Worth

£473.8M

Balance sheet strength

Cash

—

Cash in the bank

Profit Before Tax

-£101.3M

Bottom line earnings

Net Current Assets

-£315.3M

Working capital

Current Assets

£13k

Current Liabilities

£315.3M

Fixed Assets

£1187.6M

Debtors

£13k

Admin Expenses

£21k

Operating Profit

-£21k

Profit After Tax

-£101.3M

0avg. employees

Tax at Year End

Dividends paid-£550.0M

Balance Sheet

Assets less current liabilities£872.3M
Prepared with Caseware UK (AP4) 2025.0.111

EstimatesDerived

YearCurrent RatioImplied Profit
20250.00-£101.3M
20240.00—

Derived from filed accounts. Not audited figures.