Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 23 March 2027
- Last conf. stmt
- 9 March 2026
Eagle One Estates Limited
- Incorporated
- 5 October 1983 (43 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Philip Edward Moore
- Owned by
- Accounts type
- Total exemption full
- Region
- South West
- Address
- Eagle House 1 Babbage WayExeter Science ParkExeterEX5 2FN
Charges
- Total
- 34
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 34
Officers 5 active
Officer details are public data from the Companies House register.
Moore, Philip Edward
Director · Appointed 1 January 2026
British
Born August 1980 (46)
Director · Appointed 22 June 2022
British
Born March 1970 (56)
Director · Appointed 15 November 2017
British
Born January 1965 (61)
Director · Appointed 1 November 2010
British
Born December 1961 (64)
Director · Appointed 21 January 2002
British
Born September 1965 (61)
Officer history (7 former)
1 January 2026
Appointed Moore, Philip Edward as Director
22 June 2022
15 November 2017
22 July 2013
22 July 2013
1 November 2010
1 November 2010
5 November 2002
5 November 2002
5 November 2002
21 January 2002
21 January 2002
21 January 2002
25 May 2001
7 May 1999
7 May 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Company Limited By Shares
Reg. no. 1702241
Holdings 3
Companies where Eagle One Estates Limited is registered as a person with significant control
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
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 Owns 75–100% of shares
Eagle One Estates Limited This company 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
- £15,050,424
- Cash
- £1,129,885
- Employees
- 7
- Debt Ratio
- 70%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £36,755,494 | £37,800,008 | £37,800,009 | £36,585,009 | £22,935,009 | £17,760,009 |
| Current Assets | £13,725,912 | £13,940,922 | £17,275,669 | £17,504,546 | £25,839,292 | £691,268 |
| Debtors | £12,596,027 | £12,890,721 | £16,116,301 | £16,513,992 | £24,638,813 | £102,199 |
| Cash | £1,129,885 | £1,050,201 | £1,159,368 | £990,554 | £1,200,479 | £589,069 |
| Creditors (< 1 year) | £11,430,070 | £14,418,586 | £2,547,295 | £7,696,841 | ||
| Creditors (> 1 year) | £26,503,125 | £27,979,250 | £35,337,500 | |||
| Net Current Assets | (£21,244,112) | £2,510,852 | £1,690,359 | £3,085,960 | £23,291,997 | (£7,005,573) |
| Net Assets | £15,050,424 | £14,467,384 | £12,978,038 | £11,010,877 | £9,275,648 | £9,892,143 |
| Shareholder Funds | £14,467,384 | £12,978,038 | £11,010,877 | £9,275,648 | £9,892,143 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 April 2026 | Director's details changed | |||
| 12 March 2026 | Confirmation statement with no updates | 9 March 2026 | ||
| 5 January 2026 | Appointment of a director | |||
| 12 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 15 July 2025 | Satisfaction of a charge in full |
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