Eagletek Investments Limited

Active04270247 Private limited company
Incorporated
14 August 2001 (25 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Vinod Thakrar
Accounts type
Micro entity
Region
Greater London
Address
62 Broadway
Stratford London
E15 1NG

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
28 August 2027
Last conf. stmt
14 August 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 8 March 2004
British
Director · Appointed 11 January 2002
British
Born December 1960 (65)
Director · Appointed 12 September 2001
British
Born May 1954 (72)
Officer history (5 former)
21 September 2006
Resigned Cook, Damian Clayton as Secretary
25 March 2005
Resigned Raja, Manish as Director
8 March 2004
Appointed Downham, David Henry as Secretary
11 January 2002
Resigned Raja, Dinesh as Secretary
11 January 2002
Appointed Cook, Damian Clayton as Secretary
11 January 2002
Appointed Raja, Dinesh as Director
12 September 2001
Appointed Raja, Dinesh as Secretary
12 September 2001
Appointed Thakrar, Vinod as Director
12 September 2001
Appointed Raja, Manish as Director
12 September 2001
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
12 September 2001
Resigned Company Directors Limited as Corporate Nominee Director
14 August 2001
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
14 August 2001
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born May 1954 (72)
Corporate entity · Notified 6 April 2016
Has significant influence or control (as a trust)
Private Limited Company
Reg. no. 03396924

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Carrington Estates (UK) Limited Owns 75–100% of shares
Central Park (UK) Limited Owns 75–100% of shares
Crafton Estates Limited Owns 75–100% of shares
Eagletek Investments Limited This company Has significant influence or control (as a trust)

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
£264,068
Employees
1
Debt Ratio
44%
Current Ratio
12.5x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £188,625 £202,423 £215,587 £227,231 £241,512 £247,846 £264,068
Balance sheet detail
2025202420232022202120202019
Fixed Assets£382,415£382,415£382,415£382,415£382,415£382,415£382,415
Current Assets£85,041£66,847£60,738£45,889£34,552£21,575£6,979
Creditors (< 1 year)£6,827£4,855£5,080£4,512£4,819£5,006£4,208
Creditors (> 1 year)£196,561£196,561£196,561£196,561£196,561£196,561£196,561
Net Current Assets£78,214£61,992£55,658£41,377£29,733£16,569£2,771
Net Assets£264,068£247,846£241,512£227,231£215,587£202,423£188,625
Shareholder Funds£264,068£247,846£241,512£227,231£215,587£202,423£188,625

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Confirmation statement with no updates14 August 2026
20 August 2026Notification of a person with significant control
30 March 2026Micro company accounts31 August 2025
24 August 2025Confirmation statement with no updates14 August 2025
13 May 2025Micro company accounts31 August 2024
Show all recent filings

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