Eagle Executive Travel Limited

Active02482528 Private limited company
Incorporated
19 March 1990 (36 years)
Industry
Travel agency activities (79110)
Directors
Charlotte Marie Mcgennity
Owned by
Carsue Limited
Accounts type
Total exemption full
Region
East of England
Address
11 Goldington Road
Bedford
MK40 3JY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 May 2027
Last conf. stmt
14 May 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Mcgennity, Charlotte Marie
Director · Appointed 1 October 2024
British
Born May 1980 (46)
Director · Appointed 31 May 2010
British
Born January 1958 (68)
Director · Appointed 1 January 2008
British
Born January 1961 (65)
Secretary
British
Officer history (3 former)
1 October 2024
Appointed Mcgennity, Charlotte Marie as Director
31 May 2010
Appointed Forth, Carole Ann as Director
31 May 2010
Resigned Gillett, Donald Nicholas as Director
31 May 2010
Resigned Gooch, Eric John Stewart as Director
1 January 2008
Appointed Alexander, Susan Mary as Director
14 August 2006
Resigned Stillman, Nigel as Director

Ownership 1 active

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

Carsue Limited
Corporate entity · Notified 1 June 2017
Owns 75–100% of shares
Limited Companuy
Former controllers (2)
1 June 2017
Ceased Susan Mary Alexander — Owns 25–50% of shares
1 June 2017
Ceased Carole Ann Forth — Owns 25–50% of shares

Financials

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

Net Assets
£78,418
Cash
£127,078
Debt Ratio
67%
Current Ratio
1.7x

Trend

Net Assets
£0 £50k £100k £150k 2022 2023 2024 2025 £35,958 £123,781 £42,376 £78,418
Balance sheet detail
2025202420232022202120202019
Fixed Assets£6,416£4,510£5,751£1,011£1,641£2,770£3,526
Current Assets£233,019£330,249£426,761£304,407£237,375£228,319£224,452
Debtors£105,941£104,538£103,439£83,928£117,393£111,633£74,954
Cash£127,078£225,711£323,322£220,479£119,982£116,686£149,498
Creditors (< 1 year)£139,671£265,933£276,488£231,436£238,243£230,987£194,069
Creditors (> 1 year)£32,243£38,024
Net Current Assets£93,348£64,316£150,273£72,971(£868)(£2,668)£30,383
Net Assets£78,418£42,376£123,781£35,958
Shareholder Funds£78,418£42,376£123,781£35,958£773£102£33,909

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Satisfaction of a charge in full
30 October 2026Satisfaction of a charge in full
18 May 2026Confirmation statement with no updates14 May 2026
28 April 2026Total exemption full accounts31 December 2025
29 August 2025Total exemption full accounts31 December 2024
Show all recent filings

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