Ltd Facts The UK company register, as filed

Register entry · No. 04166283

EAGLE ONE HOLDINGS LIMITED

Active Private Limited Company Incorporated 22 Feb 2001

Checks

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

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    Directors

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    Filing history (form AA01)
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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 8 Mar 2027.

    Companies House register
  • Clear
    Owners

    3 owners on file.

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

    Net assets £46,100.

    Accounts to 31 Mar 2025 · See it
  • Clear
    Charges

    None outstanding (1 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 22 Feb 2001 (25 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

    • 64203 Activities of construction holding companies

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    8 Mar 2027
    Last made up to
    22 Feb 2026

  5. Charges

    Outstanding
    0
    All time
    1

  6. Names

    1. EAGLE ONE HOLDINGS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2025 not published not published £1 £46,100 0
31 Mar 2024 not published not published £1 £46,100 0
31 Mar 2023 (18 months) not published not published £1 £46,100 5
30 Sep 2021 not published not published £1 £46,100 2
30 Sep 2020 * not published not published £1 £46,100 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 31 Mar 2025
  • P J Goodes · Director, named in the accounts to 31 Mar 2025
  • N I Hole · Director, named in the accounts to 31 Mar 2025
  • J M Symons · Director, named in the accounts to 31 Mar 2025
  • C D Fayers · Director, named in the accounts to 31 Mar 2025

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Nicholas Ian Hole Right to appoint and remove directors 6 Apr 2016 — December 1961 British · England
Mr Mark Russell Kay Ownership of shares 75 to 100 percent 6 Apr 2016 — May 1950 British · England
Mr Paul James Goodes Right to appoint and remove directors 6 Apr 2016 — September 1965 British · England

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

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Questions

Is EAGLE ONE HOLDINGS LIMITED still trading?

The register shows EAGLE ONE HOLDINGS LIMITED as active.

What does EAGLE ONE HOLDINGS LIMITED do?

It files the industry code 64203 (Activities of construction holding companies).

When was EAGLE ONE HOLDINGS LIMITED set up?

It was incorporated on 22 February 2001.

When are EAGLE ONE HOLDINGS LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

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

By 8 March 2027.

Similar companies

Same industry code (64203), active, set up around the same time. More in this industry →

  1. 04377164 HARRON GROUP LIMITED Active Private Limited Company Inc. 19 Feb 2002 64203 · Activities of construction holding companies
  2. SC227793 WHARFEDALE SPV (HOLDINGS) LIMITED Active Private Limited Company Inc. 6 Feb 2002 64203 · Activities of construction holding companies
  3. 04365672 KIND MANAGEMENT LIMITED Active Private Limited Company Inc. 1 Feb 2002 64203 · Activities of construction holding companies
  4. 04360910 R.C. UK LTD Active Private Limited Company Inc. 25 Jan 2002 64203 · Activities of construction holding companies
  5. 04357505 MOVEMENT & HANDLING SPECIALISTS LIMITED Active Private Limited Company Inc. 21 Jan 2002 64203 · Activities of construction holding companies

The file

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