Ltd Facts The UK company register, as filed

Register entry · No. 08738838

EAGLE TOPCO LIMITED

Active Private Limited Company Incorporated 18 Oct 2013

Checks

No warning signs 10 clear · 4 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

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    Filing history (The Gazette notices) · What this means
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    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 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 4 Nov 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 9 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    9 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

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

    Net assets £35,257,000.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 18 Oct 2013 (13 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 8 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    Busy Bees, Shaftesbury Drive, Burntwood, Staffordshire, WS7 9QP

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    4 Nov 2027
    Last made up to
    21 Oct 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. EAGLE TOPCO LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 — £2,441,000 — £35,257,000 0
31 Dec 2024 — £95,612,000 — £29,856,000 0
31 Dec 2023 * — £39,000 — £2,534,000 0

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

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 22, with past →

NameRoleAppointedResignedBornNationality · lives in
Robert Malcolm Walker Director 20 Jun 2014 — February 1945 British · England
Jane Susan Holbrook Director 1 Mar 2020 — March 1964 British · England
Sarah Elizabeth Yates Investor Director Director 21 Sep 2021 — July 1991 Irish · England
Nicolas James Jansa Investor Director 25 Sep 2024 — May 1973 British,German · United Kingdom
Robert Roger Director 31 Mar 2025 — December 1960 British · United Kingdom
Peter Darren Gowers Group Chief Executive Officer Director 7 Jul 2025 — September 1972 British · England
Clemente Castellucci Director 28 Apr 2026 — November 1991 Italian · England
Simon Robert Bailey Director 1 Jul 2026 — March 1965 British · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Eagle Superco Limited company · 08738795 · 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

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Questions

Is EAGLE TOPCO LIMITED still trading?

The register shows EAGLE TOPCO LIMITED as active.

What does EAGLE TOPCO LIMITED do?

It files the industry code 70100 (Activities of head offices).

When was EAGLE TOPCO LIMITED set up?

It was incorporated on 18 October 2013.

When are EAGLE TOPCO LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is EAGLE TOPCO LIMITED's next confirmation statement due?

By 4 November 2027.

Who runs EAGLE TOPCO LIMITED?

EAGLE TOPCO LIMITED has 9 current directors. They're listed under People on this page.

Similar companies

Same industry code (70100), active, set up around the same time. More in this industry →

  1. 08828297 HIGGS & CO. (HOLDINGS) LIMITED Active Private Limited Company Inc. 31 Dec 2013 70100 · Activities of head offices
  2. 08824955 DEJARDINS LIMITED Active Private Limited Company Inc. 23 Dec 2013 70100 · Activities of head offices
  3. 10872426 HYBRID SOFTWARE GROUP PLC Active Public Limited Company Inc. 23 Dec 2013 70100 · Activities of head offices
  4. 08824513 MAS (HOLDINGS) LIMITED Active Private Limited Company Inc. 23 Dec 2013 70100 · Activities of head offices
  5. 08825154 OAKSEAL LTD. Active Private Limited Company Inc. 23 Dec 2013 70100 · Activities of head offices

The file

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