Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 28 February 2027
- Last conf. stmt
- 14 February 2026
Eagle One Securities Limited
- Incorporated
- 14 February 1991 (35 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Total exemption full
- Region
- South West
- Address
- Eagle House 1 Babbage WayExeter Science ParkExeterEX5 2FN
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 22 June 2022
British
Born April 1962 (64)
Director · Appointed 22 June 2022
British
Born March 1970 (56)
Director · Appointed 22 June 2022
British
Born January 1965 (61)
Director · Appointed 1 November 2010
British
Born December 1961 (64)
Director · Appointed 17 March 2001
British
Born September 1965 (61)
Officer history (11 former)
22 June 2022
22 June 2022
22 June 2022
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
25 May 2001
21 March 2001
17 March 2001
17 March 2001
7 May 1999
7 May 1999
10 August 1998
10 August 1998
21 March 1991
21 March 1991
21 March 1991
21 March 1991
21 March 1991
14 February 1991
14 February 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Company Limited By Shares
Reg. no. 4137926
Group structure 15 shown
Ownership group derived from the Companies House PSC register
Eagle One Securities Limited This company 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 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
- £1,883,617
- Cash
- £69
- Employees
- 1
- Debt Ratio
- 50%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,702,739 | £2,702,739 | £2,457,739 | £1,707,739 | £1,707,740 | £1,707,740 |
| Current Assets | £1,052,608 | £1,035,192 | £970,110 | £963,665 | £962,005 | £967,528 |
| Debtors | £84,500 | £67,084 | £20,041 | £13,596 | £11,664 | £17,460 |
| Cash | £69 | £69 | £69 | £69 | £341 | £68 |
| Creditors (< 1 year) | £1,768,310 | £763,088 | £764,734 | £785,227 | ||
| Net Current Assets | (£685,129) | (£733,118) | (£538,925) | £200,577 | £197,271 | £182,301 |
| Net Assets | £1,883,617 | £1,835,628 | £1,784,821 | £1,806,482 | £1,803,177 | £1,890,041 |
| Shareholder Funds | £1,883,617 | £1,835,628 | £1,784,821 | £1,806,482 | £1,803,177 | £1,890,041 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Resolutions | |||
| 22 October 2026 | Statement of capital following an allotment of shares | |||
| 20 October 2026 | Statement of capital following an allotment of shares | |||
| 14 April 2026 | Director's details changed | |||
| 16 February 2026 | Confirmation statement with no updates | 14 February 2026 |
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