F. Eagles Limited

Active03235682 Private limited company
Incorporated
8 August 1996 (30 years)
Industry
Other retail sale of food in specialised stores (47290)
Accounts type
Total exemption full
Region
South East
Address
The Shed
Charbridge Lane
Bicester
OX26 4SS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
22 August 2027
Last conf. stmt
8 August 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 19 October 2017
British
Born October 1970 (56)
Officer history (11 former)
2 August 2021
Resigned Toland, Thomas as Director
30 September 2020
Resigned Burns, David John as Director
1 October 2018
Resigned Maclaurin, Neil Ralph Charter as Director
19 October 2017
Appointed Harris, Nigel John as Director
19 October 2017
Appointed Maclaurin, Neil Ralph Charter as Director
19 October 2017
Appointed Burns, David John as Director
19 October 2017
Appointed Toland, Thomas as Director
19 October 2017
Resigned Adams, Sheila Jennifer as Director
19 October 2017
Resigned Eagles, Paul George as Director
1 October 2011
Resigned Adams, Lucy Charlotte, Dr as Secretary
1 October 2011
Resigned Adams, Lucy Charlotte, Dr as Director
1 September 2008
Appointed Eagles, Paul George as Director
30 April 2001
Appointed Adams, Lucy Charlotte, Dr as Secretary
30 April 2001
Appointed Adams, Lucy Charlotte, Dr as Director
30 April 2001
Resigned Jos-Wynne, Iris Mary as Director
30 April 2001
Resigned Adams, Sheila Jennifer as Secretary
8 August 1996
Resigned London Law Services Limited as Corporate Nominee Director
8 August 1996
Appointed Adams, Sheila Jennifer as Secretary
8 August 1996
Appointed London Law Services Limited as Corporate Nominee Director
8 August 1996
Appointed Jos-Wynne, Iris Mary as Director
8 August 1996
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
8 August 1996
Appointed Adams, Sheila Jennifer as Director
8 August 1996
Appointed London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 19 October 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07081009
Former controllers (2)
19 October 2017
Ceased Sheila Jennifer Adams — Owns 25–50% of shares
19 October 2017
Ceased Paul George Eagles — Owns 50–75% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

F. Eagles Limited This company Owns 75–100% of shares
The Menu Makers Services Limited Owns 75–100% of shares
Wykham Park Retail Ltd Owns 50–75% of shares

Financials

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

Trend

Shareholder Funds
£0 £50k £100k £150k £200k 2020 2022 2023 2025 £143,075 £142,491 £170,296 £170,296
Balance sheet detail
2025202320222020
Fixed Assets£32,748
Current Assets£188,731£158,491£361,348
Debtors£175,458£188,731£152,600£177,412
Cash£0£5,891£114,711
Creditors (< 1 year)£5,162£18,435£16,000£239,939
Creditors (> 1 year)£0
Net Current Assets£170,296£170,296£142,491£121,409
Net Assets£143,075
Shareholder Funds£170,296£170,296£142,491£143,075

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Confirmation statement with no updates8 August 2026
20 March 2026Total exemption full accounts31 March 2025
25 September 2025Previous accounting period extended
12 August 2025Confirmation statement with no updates8 August 2025
19 September 2024Confirmation statement with updates8 August 2024
Show all recent filings

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