Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 July 2027
- Last conf. stmt
- 30 June 2026
Eaglets Limited
- Incorporated
- 21 June 1977 (49 years)
- Previously known as
- Dornack International Limited (until 6 April 2009)
- Industry
- Other transportation support activities (52290)
- Directors
- Owned by
- Accounts type
- Group
- Region
- East of England
- Address
- North 4 Channel CloseStanford-Le-HopeSS17 9FJ
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Leak, Joshua David
Secretary · Appointed 30 June 2026
Director · Appointed 16 March 2026
Also at Ziegler UK Limited, I C T Express Limited
British
Born June 1992 (34)
Director · Appointed 28 August 2012
British
Born June 1969 (57)
Officer history (15 former)
30 June 2026
30 June 2026
Resigned Briggs, Douglas Campbell as Secretary
30 June 2026
Appointed Leak, Joshua David as Secretary
16 March 2026
16 March 2026
Resigned Ziegler, Alain Robert as Director
26 January 2026
5 February 2025
24 June 2019
Resigned Craig, William Geoffrey as Secretary
24 June 2019
Appointed Briggs, Douglas Campbell as Secretary
20 October 2017
Resigned Ziegler, Arthur Edouard as Director
20 October 2017
22 May 2017
Appointed Craig, William Geoffrey as Secretary
22 May 2017
Resigned Parsons, Denis Robert Alan as Secretary
28 September 2012
Resigned Pintelon, Ermelinda Maria Louise as Secretary
28 September 2012
Appointed Parsons, Denis Robert Alan as Secretary
28 September 2012
28 August 2012
1 January 2011
Appointed Ziegler, Alain Robert as Director
1 January 2011
Appointed Ziegler, Arthur Edouard as Director
1 July 2007
1 July 2007
31 December 2006
Resigned Ziegler, Robert as Director
30 June 2003
Resigned Govaerts, Michel Dominique as Director
21 May 1999
Appointed Pintelon, Ermelinda Maria Louise as Secretary
21 May 1999
7 September 1998
7 March 1998
Appointed Govaerts, Michel Dominique as Director
1 December 1993
1 December 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 17043038
Former controllers (4)
16 March 2026
Ceased Balspeed AG — Owns 25–50% of shares
16 March 2026
Ceased Silvamex AG — Owns 25–50% of shares
18 September 2024
Ceased Balspeed AG — Owns 25–50% of shares
5 July 2023
Ceased Lagerhaus Dornach AG — Owns 25–50% of shares
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Eaglets Limited This company Owns 75–100% of shares
Ziegler UK Limited Owns 75–100% of shares
I C T Express Limited Owns 75–100% of shares
Pav Holdings Ltd Owns 25–50% of shares
Pav Haulage (Felixstowe) Ltd Owns 75–100% of shares
Pav Haulage (Northern) Ltd Owns 75–100% of shares
Pav Haulage (Southampton) Ltd Owns 75–100% of shares
Pav Haulage (Warehousing & Distribution) Ltd Owns 75–100% of shares
Pav Haulage Ltd Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £237
- Profit
- (£10,548)
- Employees
- 3
- Current Ratio
- 6.0x
- Return on Equity
- -1%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,082,941 | £1,082,941 | ||||
| Current Assets | £970,451 | £968,499 | £1,073,208 | £1,073,208 | £1,082,983 | £1,523,174 |
| Debtors | £970,214 | £968,214 | £1,061,113 | £1,061,113 | £1,080,888 | £1,518,804 |
| Cash | £237 | £285 | £12,095 | £12,095 | £2,095 | £4,370 |
| Creditors (< 1 year) | £163,040 | £150,540 | £161,400 | £153,900 | £153,900 | £584,316 |
| Net Current Assets | £807,411 | £929,083 | £938,858 | |||
| Shareholder Funds | £1,890,352 | £1,900,900 | £1,994,749 | £2,002,249 | £2,012,024 | £2,021,799 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 June 2026 | Confirmation statement with updates | 30 June 2026 | ||
| 30 June 2026 | Termination of appointment of a secretary | |||
| 30 June 2026 | Termination of appointment of a director | |||
| 30 June 2026 | Appointment of a secretary | |||
| 26 June 2026 | Registration of a charge |
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