Eaglechase Limited

Active02130807 Private limited company
Incorporated
12 May 1987 (39 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
The Estate Of Michael Anthony Wolfe (Dec'D)
Accounts type
Total exemption full
Region
Greater London
Address
325-327 Oldfield Lane North
Greenford
UB6 0FX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
30
Outstanding
7
Part satisfied
0
Satisfied
23

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 19 June 2025
British
Born January 1960 (66)
Director · Appointed 19 June 2025
British
Born January 1951 (75)
Director · Appointed 19 June 2025
British
Born February 1950 (76)
Director
British
Born November 1954
Officer history (3 former)
19 June 2025
Appointed Berkovitz, Melinda Ann as Director
19 June 2025
Appointed De Beer, Angela Michele as Director
19 June 2025
Appointed Sawin, Witold Karol as Director
15 April 2025
Resigned Wolfe, Michael Anthony as Director
15 December 2016
Resigned Berkovitz, Melinda Ann as Secretary
28 February 2000
Appointed Berkovitz, Melinda Ann as Secretary
28 February 2000
Resigned Wolfe, Michael Anthony as Secretary

Ownership 2 active

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

The Estate Of Michael Anthony Wolfe (Dec'D)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1953
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 03663305

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£1,644,851
Cash
£200
Debt Ratio
63%
Current Ratio
0.0x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £1,408,553 £1,501,484 £1,729,591 £1,748,125 £1,654,525 £1,644,851
Balance sheet detail
202520242023202220212020
Fixed Assets£4,310,000£4,280,141£4,260,166£4,200,196£3,900,229£3,800,273
Current Assets£83,769£82,221£41,318£50,187£65,174£11,653
Debtors£83,569£82,021£31,951£50,076£43,995£11,513
Cash£200£200£9,367£111£21,179£140
Creditors (< 1 year)£2,414,350£1,330,770£758,588£602,421£737,574£693,892
Creditors (> 1 year)£1,050,000£1,550,000£1,685,000£1,550,000£1,550,000
Net Current Assets(£2,330,581)(£1,248,549)(£717,270)(£552,234)(£672,400)(£682,239)
Net Assets£1,644,851£1,654,525£1,748,125£1,729,591£1,501,484£1,408,553
Shareholder Funds£1,644,851£1,654,525£1,748,125£1,729,591£1,501,484£1,408,553

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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