Eaglefact Limited

Active02082580 Private limited company
Incorporated
10 December 1986 (39 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Vere Mary Anne Jones
Joanne Faithfull
Owned by
Simon Lacy Hicks
Accounts type
Micro entity
Region
Greater London
Address
54 Portobello Road
London
W11 3DL

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 17 November 1999
British
Born April 1957 (69)
Jones, Vere Mary Anne
Director · Appointed 17 November 1999
British
Born April 1966 (60)
Faithfull, Joanne
Director · Appointed 1 April 1995
British
Born April 1965 (61)
Officer history (10 former)
29 October 2010
Resigned Knight, Richard Henry as Secretary
31 August 2007
Resigned Mackie, Andrew Edward as Director
16 March 2007
Appointed Knight, Richard Henry as Secretary
15 March 2007
Resigned Rickerbys Services Limited as Corporate Secretary
17 November 1999
Appointed Jones, Vere Mary Anne as Director
17 November 1999
Appointed Mackie, Andrew Edward as Director
17 November 1999
Resigned Mackie, Andrew Edward as Director
17 November 1999
Appointed Rickerbys Services Limited as Corporate Secretary
17 November 1999
Appointed Hicks, Simon Lacy, Mr. as Director
17 November 1999
Appointed Mackie, Andrew Edward as Director
17 November 1999
Resigned Retallack, Timothy Charles Hunter as Director
10 September 1999
Resigned Mackie, Andrew James as Director
10 September 1999
Resigned Mackie, Andrew Edward as Secretary
10 September 1996
Resigned Nicholas, Stephen Richard as Director
1 April 1995
Appointed Faithfull, Joanne as Director
1 April 1995
Resigned Nicholas, Stephen Richard as Secretary
1 April 1995
Resigned Knowles, Mark Land as Director
1 April 1995
Appointed Mackie, Andrew Edward as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 15 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1957 (69)

Financials

Balance sheet as at 31 March 2026 · micro entity accounts

Net Assets
£2,877
Debt Ratio
93%
Current Ratio
1.0x

Trend

Net Assets
£0 £2k £4k 2020 2021 2022 2023 2024 2025 2026 £2,877 £2,877 £2,877 £2,877 £2,877 £2,877 £2,877
Balance sheet detail
2026202520242023202220212020
Fixed Assets£2,877£2,877£2,877£2,877£2,877£2,877£2,877
Current Assets£38,363£35,589£31,488£33,291£23,513£22,683£0
Creditors (< 1 year)£38,363£35,589£31,488£33,291£23,513£22,683£19,456
Creditors (> 1 year)£0£0£0
Net Current Assets£0£0£0£0£0£0£0
Net Assets£2,877£2,877£2,877£2,877£2,877£2,877£2,877
Shareholder Funds£2,877£2,877£2,877£2,877£2,877£2,877£2,877

Filings

Filing history not loaded yet. See it on Companies House

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