Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 22 May 2027
- Last conf. stmt
- 8 May 2026
Eagle Investments Limited
- Incorporated
- 10 March 1955 (71 years)
- Industry
- Construction of domestic buildings (41202) Other specialised construction activities n.e.c. (43999)Buying and selling of own real estate (68100)
- Accounts type
- Micro entity
- Region
- South West
- Address
- Eagle HouseStrandExmouthEX8 1AL
Charges
- Total
- 17
- Outstanding
- 14
- Part satisfied
- 0
- Satisfied
- 3
Officers 5 active
Officer details are public data from the Companies House register.
Bucknall, Polly
Secretary · Appointed 1 October 2026
Pincombe, Vanessa
Secretary · Appointed 17 January 2025
Director · Appointed 14 June 2022
British
Born May 1981 (45)
Director · Appointed 14 June 2022
British
Born July 1970 (56)
Director · Appointed 29 July 2004
British
Born February 1972 (54)
Officer history (19 former)
1 October 2026
Appointed Bucknall, Polly as Secretary
7 August 2026
Resigned Hebbs, Sarah Louise as Secretary
8 May 2026
17 January 2025
Resigned Tyler, Jacqueline as Secretary
17 January 2025
Appointed Pincombe, Vanessa as Secretary
4 November 2024
Appointed Hebbs, Sarah Louise as Secretary
4 November 2024
Resigned Evernden, Marie as Secretary
21 May 2024
Appointed Tyler, Jacqueline as Secretary
14 June 2022
Resigned Manning, Rachael as Secretary
14 June 2022
14 June 2022
14 June 2022
14 June 2022
14 June 2022
14 June 2022
9 April 2019
Resigned Roquier Holdings Limited as Corporate Director
30 April 2018
Resigned Moon, Jacqueline Ellen as Secretary
19 March 2018
Appointed Manning, Rachael as Secretary
1 May 2014
1 March 2014
Appointed Roquier Holdings Limited as Corporate Director
1 March 2014
Resigned Ridgway, Angela Pauline as Director
15 September 2010
Appointed Evernden, Marie as Secretary
16 June 2010
Resigned Jenkinson, Annette as Secretary
26 April 2010
1 April 2010
8 January 2009
8 January 2009
29 July 2004
8 August 2003
31 January 2003
Resigned Moncrieffe, Karen as Secretary
28 March 2000
1 September 1997
Appointed Moon, Jacqueline Ellen as Secretary
15 May 1997
Resigned Fowler, Freda as Director
24 December 1996
Resigned Ridgway, Richard Peter Coats as Director
31 March 1994
Resigned Fowler, Herbert Dan as Director
1 September 1988
Appointed Moncrieffe, Karen as Secretary
25 February 1986
Appointed Jenkinson, Annette as Secretary
5 August 1966
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 08026673
Former controllers (10)
6 March 2025
14 June 2022
Ceased Super Eagle Limited — Owns 75–100% of shares
28 February 2021
Ceased Eagle Investments (SW) Limited — Owns 75–100% of shares
12 February 2021
Ceased Rupert St John Stow — Owns 25–50% of shares (as a trust)
12 February 2021
Ceased Angela Pauline Ridgway — Owns 25–50% of shares (as a trust)
12 February 2021
12 February 2021
12 February 2021
12 February 2021
9 April 2019
Ceased Roquier Holdings Limited — Owns 25–50% of shares
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Berjayjunds Holdings Ltd Owns 75–100% of shares
Eagle Investments (SW) Limited Owns 25–50% of shares
Southwest Properties (Exmouth) Limited Owns 75–100% of shares
Eagle Investments (Exmouth) Limited Owns 75–100% of shares
Eagle Investments Limited This company Owns 75–100% of shares
Scope Homes Ltd Owns 25–50% of shares
Financials
Balance sheet as at 30 April 2025 · micro entity accounts
- Net Assets
- £4,565
- Employees
- 8
- Debt Ratio
- 95%
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 | £0 | £21,337,415 | |
| Current Assets | £96,771 | £56,416 | £40,574 | £425 | £425 | £16,294,932 |
| Debtors | £425 | £1,930,279 | ||||
| Cash | £11,685,723 | |||||
| Creditors (< 1 year) | £92,206 | £53,194 | £42,376 | £0 | £628,271 | |
| Creditors (> 1 year) | £0 | £0 | £0 | £0 | £2,393,859 | |
| Net Current Assets | £4,565 | £3,222 | (£1,802) | £425 | £425 | £15,666,661 |
| Net Assets | £4,565 | £3,222 | (£1,802) | £425 | £425 | £34,607,544 |
| Shareholder Funds | £4,565 | £3,222 | (£1,802) | £425 | £425 | £34,607,544 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Appointment of a secretary | |||
| 17 August 2026 | Termination of appointment of a secretary | |||
| 30 January 2026 | Micro company accounts | 30 April 2025 | ||
| 8 May 2025 | Cessation of a person with significant control | 1 | ||
| 8 May 2025 | Notification of a person with significant control | 2 |
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