Eaglebeam Limited

Active03959836 Private limited company
Incorporated
30 March 2000 (26 years)
Previously known as
McLean Estates Limited (until 30 January 2012)
Industry
Development of building projects (41100)
Public houses and bars (56302)
Buying and selling of own real estate (68100)
Accounts type
Total exemption full
Region
West Midlands
Address
Stonebridge House Kenilworth Road
Meriden
Coventry
CV7 7LJ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
25 November 2026
Last conf. stmt
11 November 2025

Charges

Total
9
Outstanding
2
Part satisfied
0
Satisfied
7

Officers 4 active

Officer details are public data from the Companies House register.

Mclean, Mary Christina
Secretary · Appointed 15 April 2015
Director · Appointed 15 April 2015
Irish
Born January 1947 (79)
Director · Appointed 30 March 2000
Irish
Born June 1969 (57)
Director · Appointed 30 March 2000
British
Born May 1975 (51)
Officer history (4 former)
15 April 2015
Appointed Mclean, Mary Christina as Secretary
15 April 2015
Appointed Mclean, Charles Noel as Director
15 April 2015
Resigned Mclean, Noel as Secretary
14 December 2005
Resigned Mclean, Charles Noel as Director
30 March 2000
Appointed Mclean, Adrian John as Director
30 March 2000
Appointed Mclean, Noel as Director
30 March 2000
Appointed Graeme, Dorothy May as Nominee Secretary
30 March 2000
Resigned Graeme, Dorothy May as Nominee Secretary
30 March 2000
Appointed Graeme, Lesley Joyce as Nominee Director
30 March 2000
Resigned Graeme, Lesley Joyce as Nominee Director
30 March 2000
Appointed Mclean, Charles Noel as Director
30 March 2000
Appointed Mclean, Noel as Secretary

Ownership 1 active

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

Corporate entity · Notified 19 August 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12023230
Former controllers (4)
19 August 2021
Ceased Noel Mclean — Owns 25–50% of shares (as a trust)
19 August 2021
Ceased Mary Christina Mclean — Owns 25–50% of shares (as a trust)
19 August 2021
Ceased Adrian John Mclean — Owns 25–50% of shares (as a trust)
19 August 2021
Ceased Charles Noel Mclean — Has significant influence or control

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Casey Joes Ltd Owns 75–100% of shares
Eaglebeam Limited This company Owns 75–100% of shares
Matchams Leisure Limited Owns 75–100% of shares

Financials

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

Net Assets
£5,045,725
Cash
£714
Profit
£337,621
Debt Ratio
15%
Current Ratio
9.5x
Return on Equity
7%

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2019 2020 2021 2023 2024 2025 £9,618,440 £10,233,602 £10,771,432 £4,412,999 £4,708,104 £5,045,725
Balance sheet detail
202520242023202120202019
Fixed Assets£6,307£706,417£714,980£7,509,620£7,489,865£6,945,097
Current Assets£5,913,844£6,384,558£5,862,229£5,754,607£5,555,845£5,490,552
Debtors£419,799£208,222£134,170£211,562£112,659£168,095
Cash£714£676,682£197,531£342,478£295,468£227,564
Creditors (< 1 year)£623,821£2,014,400£1,661,527£1,767,244£1,455,685£1,303,108
Creditors (> 1 year)£250,605£368,471£502,683£725,551£1,356,423£1,514,101
Net Current Assets£5,290,023£4,370,158£4,200,702£3,987,363£4,100,160£4,187,444
Net Assets£5,045,725£4,708,104£4,412,999£10,771,432£10,233,602£9,618,440
Shareholder Funds£5,045,725£4,708,104£4,412,999£10,771,432£10,233,602£9,618,440

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 June 2026Total exemption full accounts30 September 2025
7 January 2026Confirmation statement with no updates11 November 2025
4 June 2025Total exemption full accounts30 September 2024
20 February 2025Previous accounting period extended
3 December 2024Confirmation statement with no updates11 November 2024
Show all recent filings

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