Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 23 January 2027
- Last conf. stmt
- 9 January 2026
Eagle One Investment Holdings Limited
- Incorporated
- 9 January 2001 (25 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Mark Russell Kay
- Accounts type
- Total exemption full
- Region
- South West
- Address
- Eagle House 1 Babbage WayExeter Science ParkExeterEX5 2FN
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
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 9 January 2001
British
Born September 1965 (61)
Officer history (8 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
21 January 2002
21 January 2002
26 March 2001
26 March 2001
17 March 2001
17 March 2001
9 January 2001
9 January 2001
9 January 2001
9 January 2001
9 January 2001
9 January 2001
9 January 2001
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
British
Born December 1961 (64)
British
Born September 1965 (61)
British
Born May 1950 (76)
Group structure 15 shown
Ownership group derived from the Companies House PSC register
Eagle One Investment Holdings Limited This company
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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
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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
SRPM Property Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £9,904,263
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Debtors | £9,350,513 | £9,350,513 | £9,295,667 |
| Net Assets | £9,904,263 | £9,904,263 | £9,859,417 |
| Shareholder Funds | £9,904,263 | £9,904,263 | £9,859,417 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Cessation of a person with significant control | |||
| 5 November 2026 | Notification of a person with significant control | |||
| 26 October 2026 | Memorandum and Articles of Association | |||
| 26 October 2026 | Particulars of variation of rights attached to shares | |||
| 26 October 2026 | Resolutions |
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