Ltd Facts The UK company register, as filed

Register entry · No. 03544772

EAGLE ONE COUNTRY SHOPPING LIMITED

Active Private Limited Company Incorporated 14 Apr 1998

Checks

No warning signs 8 clear · 6 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register · What this means
  • Can't tell
    Directors

    Officers are still being fetched from Companies House.

    Officers on the register · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Jun 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 28 Apr 2027.

    Companies House register
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £13,401,889.

    Accounts to 30 Sep 2025 · See it
  • Clear
    Charges

    None outstanding (10 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 14 Apr 1998 (28 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    EAGLE HOUSE 1 BABBAGE WAY, EXETER SCIENCE PARK, EXETER, DEVON, EX5 2FN

    As filed with Companies House.
  2. Nature of business

    • 68209 Other letting and operating of own or leased real estate
  3. Accounts

    Next due
    30 Jun 2027
    Last made up to
    30 Sep 2025
    Type
    TOTAL EXEMPTION FULL
  4. Confirmation statement

    Next due
    28 Apr 2027
    Last made up to
    14 Apr 2026
  5. Charges

    Outstanding
    0
    All time
    10
  6. Names

    1. EAGLE ONE COUNTRY SHOPPING LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Sep 2025 not published not published £2,635 £13,401,889 3
30 Sep 2024 not published not published £2,591 £12,333,377 3
30 Sep 2023 (18 months) not published not published — £10,598,945 5
31 Mar 2022 not published not published — £9,306,638 6
31 Mar 2021 not published not published £811,114 £8,483,430 2
31 Mar 2020 * not published not published £393,770 £8,585,485 2

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • P R Withers · Director, named in the accounts to 30 Sep 2025
  • P Maclean · Director, named in the accounts to 30 Sep 2025
  • P J Goodes · Director, named in the accounts to 30 Sep 2025
  • N I Hole · Director, named in the accounts to 30 Sep 2025
  • J M Symons · Director, named in the accounts to 30 Sep 2025

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Eagle One Leisure Holdings Limited company · 04137948 · England Ownership of shares 75 to 100 percent 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is EAGLE ONE COUNTRY SHOPPING LIMITED still trading?

The register shows EAGLE ONE COUNTRY SHOPPING LIMITED as active.

What does EAGLE ONE COUNTRY SHOPPING LIMITED do?

It files the industry code 68209 (Other letting and operating of own or leased real estate).

When was EAGLE ONE COUNTRY SHOPPING LIMITED set up?

It was incorporated on 14 April 1998.

When are EAGLE ONE COUNTRY SHOPPING LIMITED's accounts due?

Next accounts are due by 30 June 2027. The last accounts were made up to 30 September 2025.

When is EAGLE ONE COUNTRY SHOPPING LIMITED's next confirmation statement due?

By 28 April 2027.

Similar companies

Same industry code (68100), active, set up around the same time. More in this industry →

  1. 03751580 A & E MCKNIGHT LIMITED Active Private Limited Company Inc. 14 Apr 1999 68100 · Buying and selling of own real estate
  2. 03752465 AMBERSON PROPERTY INVESTMENT CO. LIMITED Active Private Limited Company Inc. 14 Apr 1999 68100 · Buying and selling of own real estate
  3. SC195260 C D S PROPERTIES LIMITED Active Private Limited Company Inc. 14 Apr 1999 68209 · Other letting and operating of own or leased real estate
  4. 03751583 GIRLING SIX LIMITED Active Private Limited Company Inc. 14 Apr 1999 68209 · Other letting and operating of own or leased real estate
  5. 03751859 HEYCREST LIMITED Active Private Limited Company Inc. 14 Apr 1999 68209 · Other letting and operating of own or leased real estate

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House