Eagle One Country Shopping Limited

Active03544772 Private limited company
Incorporated
14 April 1998 (28 years)
Previously known as
Rockeagle Country Shopping Limited (until 19 April 2001)
Albertville Limited (until 30 October 1998)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
South West
Address
Eagle House 1 Babbage Way
Exeter Science Park
Exeter
EX5 2FN

Filing status

Accounts due
10 February 2027
Last accounts
30 September 2025
Conf. stmt due
28 April 2027
Last conf. stmt
14 April 2026

Charges

Total
10
Outstanding
0
Part satisfied
0
Satisfied
10

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 28 July 2021
British
Born June 1976 (50)
Director · Appointed 6 July 2016
British
Born January 1965 (61)
Director · Appointed 1 December 2011
British
Born March 1970 (56)
Director · Appointed 1 November 2010
British
Born December 1961 (64)
Director · Appointed 21 January 2002
British
Born September 1965 (61)
Officer history (14 former)
16 March 2023
Resigned Hedges, Thomas George as Director
28 July 2021
Appointed Hedges, Thomas George as Director
28 July 2021
Appointed Maclean, Philip as Director
6 July 2016
Appointed Withers, Paul Raymond as Director
12 November 2014
Resigned Tothill, Simon Jeremy as Director
22 July 2013
Resigned Cutler, Andrew Philip as Director
18 July 2012
Resigned Fayers, Christopher David as Director
1 December 2011
Appointed Tothill, Simon Jeremy as Director
1 December 2011
Appointed Symons, Jonathan Michael as Director
1 November 2010
Appointed Hole, Nicholas Ian as Director
1 November 2010
Resigned Goodes, Paul James as Secretary
5 November 2002
Resigned Kay, Harry as Secretary
5 November 2002
Resigned Kay, Mark Russell as Director
5 November 2002
Resigned Kay, Harry as Director
21 January 2002
Appointed Goodes, Paul James as Director
21 January 2002
Appointed Fayers, Christopher David as Director
21 January 2002
Appointed Cutler, Andrew Philip as Director
25 May 2001
Resigned Hole, Nicholas Ian as Director
24 May 1999
Appointed Goodes, Paul James as Secretary
24 April 1998
Resigned Morse, Stephen Andrew as Secretary
24 April 1998
Appointed Kay, Harry as Director
24 April 1998
Appointed Hole, Nicholas Ian as Director
24 April 1998
Appointed Kay, Mark Russell as Director
24 April 1998
Resigned Morse, Stephen Andrew as Director
24 April 1998
Appointed Kay, Harry as Secretary
24 April 1998
Resigned Lowless, Peter John as Director
14 April 1998
Resigned Cdf Secretarial Services Limited as Corporate Nominee Secretary
14 April 1998
Appointed Morse, Stephen Andrew as Secretary
14 April 1998
Resigned Cdf Formations Limited as Corporate Nominee Director
14 April 1998
Appointed Lowless, Peter John as Director
14 April 1998
Appointed Cdf Formations Limited as Corporate Nominee Director
14 April 1998
Appointed Morse, Stephen Andrew as Director
14 April 1998
Appointed Cdf Secretarial Services Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. 04137948

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Eagle One Country Shopping Limited This company Owns 75–100% of shares
Ecp Manco Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£13,401,889
Cash
£2,635
Employees
3
Debt Ratio
41%
Current Ratio
0.0x

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2020 2021 2022 2023 2024 2025 £8,585,485 £8,483,430 £9,306,638 £10,598,945 £12,333,377 £13,401,889
Balance sheet detail
202520242023202220212020
Fixed Assets£22,183,906£22,144,965£22,092,646£21,615,582£21,355,842£21,332,504
Current Assets£356,008£451,930£487,846£1,656,069£1,047,594
Debtors£289,681£487,846£844,955£653,824
Cash£2,635£2,591£811,114£393,770
Creditors (< 1 year)£8,905,249£10,032,029£11,152,963£12,174,040£14,057,609£6,052,152
Creditors (> 1 year)£7,275,000
Net Current Assets(£8,549,241)(£9,580,099)(£10,863,282)(£11,686,194)(£12,401,540)(£5,004,558)
Net Assets£13,401,889£12,333,377£10,598,945£9,306,638£8,483,430£8,585,485
Shareholder Funds£13,401,889£12,333,377£10,598,945£9,306,638£8,483,430£8,585,485

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Previous accounting period shortened
18 May 2026Total exemption full accounts30 September 2025
15 April 2026Confirmation statement with no updates14 April 2026
14 April 2026Director's details changed
30 June 2025Total exemption full accounts30 September 2024
Show all recent filings

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