Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 19 July 2027
- Last conf. stmt
- 5 July 2026
Eagle One Limited
- Incorporated
- 24 February 1983 (43 years)
- Industry
- Development of building projects (41100)
- Owned by
- Accounts type
- Total exemption full
- Region
- South West
- Address
- Eagle House 1 Babbage WayExeter Science ParkExeterEX5 2FN
Charges
- Total
- 143
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 143
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 23 July 2019
British
Born June 1976 (50)
Director · Appointed 18 September 2014
British
Born January 1965 (61)
Director · Appointed 30 July 2013
British
Born March 1970 (56)
Director · Appointed 20 October 2008
British
Born December 1961 (64)
Director · Appointed 21 January 2002
British
Born April 1962 (64)
Director · Appointed 17 March 2001
British
Born September 1965 (61)
Officer history (11 former)
23 July 2019
1 April 2015
Resigned Tubb, Roger as Director
18 September 2014
30 July 2013
22 July 2013
1 November 2010
20 October 2008
8 May 2008
27 March 2008
30 April 2004
Appointed Tubb, Roger as Director
5 November 2002
5 November 2002
21 January 2002
21 January 2002
31 December 2001
25 May 2001
21 March 2001
17 March 2001
17 March 2001
7 May 1999
7 May 1999
2 May 1997
10 April 1997
11 February 1993
11 February 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Company Limited By Shares
Reg. no. 02582571
Group structure 15 shown
Ownership group derived from the Companies House PSC register
Eagle One Securities Limited Owns 75–100% of shares
Eagle Land Limited Owns 75–100% of shares
Eagle One Aquae Sulis Limited Owns 75–100% of shares
Aquila MMXX Limited Owns 75–100% of shares
Eagle One Investments Limited Owns 75–100% of shares
Eagle One Limited This company Owns 75–100% of shares
Eagle One Estates Limited Owns 75–100% of shares
Eagle One Retail Limited Owns 75–100% of shares
Shield Retail Centre (Man.Co.) Limited Owns 75–100% of shares
GA Mmxxvi P4 SC1 Limited Owns 75–100% of shares
GA Mmxxvi P6 SC1 Limited Owns 75–100% of shares
Milfox Chippenham Ltd Owns 75–100% of shares
Milfox Exeter Ltd Owns 75–100% of shares
Q-Gage Properties Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £9,035,950
- Cash
- £21,521,625
- Employees
- 7
- Debt Ratio
- 90%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £19,001,400 | £18,970,336 | £12,892,815 | £9,158,911 | £4,412,799 | £9,628,659 |
| Current Assets | £67,474,857 | £68,454,631 | £75,366,420 | £65,710,337 | £63,011,345 | £80,507,156 |
| Debtors | £45,942,787 | £63,127,526 | £59,137,059 | £59,887,451 | £51,994,904 | £70,731,447 |
| Cash | £21,521,625 | £5,316,660 | £16,218,916 | £5,812,441 | £11,005,996 | £9,765,264 |
| Creditors (< 1 year) | £78,620,546 | £64,159,094 | £57,263,817 | £80,408,121 | ||
| Net Current Assets | (£8,786,534) | (£10,165,915) | (£1,473,142) | £1,551,243 | £5,747,528 | £99,035 |
| Net Assets | £9,035,950 | £7,698,718 | £10,659,288 | £10,192,485 | £9,998,283 | £8,546,283 |
| Shareholder Funds | £9,035,950 | £7,698,718 | £10,659,288 | £10,192,485 | £9,998,283 | £8,546,283 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Statement of capital following an allotment of shares | |||
| 8 July 2026 | Confirmation statement with no updates | 5 July 2026 | ||
| 14 April 2026 | Director's details changed | |||
| 15 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 6 November 2025 | Satisfaction of a charge in full |
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