Eagerlux Limited

Active02090682 Private limited company
Incorporated
19 January 1987 (39 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
Yorkshire
Address
St Georges House
Village Street
Norwood Green
Halifax
HX3 8QG

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
2 February 2027
Last conf. stmt
19 January 2026

Charges

Total
6
Outstanding
3
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2013
English
Born March 1977 (49)
Officer history (2 former)
31 December 2014
Resigned Holroyd, Pamela Diane as Secretary
31 March 2013
Appointed Mear, Andrew John, Director as Director
31 March 2013
Resigned Mear, John Hirst as Director

Ownership 2 active

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

Corporate entity · Notified 21 July 2026
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04043621
Corporate entity · Notified 21 July 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 01688809
Former controllers (1)
21 July 2026
Ceased Andrew John Mear — Owns 50–75% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Eagerlux Limited This company Owns 50–75% of shares
San Jose Properties Limited Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
£5,629,950
Cash
£71,482
Employees
2
Debt Ratio
6%
Current Ratio
75.3x

Trend

Net Assets
£0 £5.0M £10.0M 2023 2024 2025 2026 £5,531,775 £5,506,016 £5,557,611 £5,629,950
Balance sheet detail
2026202520242023
Fixed Assets£3,201,239£3,207,119£4,067,453£4,031,708
Current Assets£2,773,860£2,702,586£1,808,619£1,777,616
Debtors£2,702,378£2,690,757£1,800,288£1,659,094
Cash£71,482£11,829£8,331£118,522
Creditors (< 1 year)£36,838£40,210£45,886£29,956
Creditors (> 1 year)£50,000£50,000£50,000£50,000
Net Current Assets£2,737,022£2,662,376£1,762,733£1,747,660
Net Assets£5,629,950£5,557,611£5,506,016£5,531,775
Shareholder Funds£5,629,950£5,557,611£5,506,016£5,531,775

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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