Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 July 2027
- Last conf. stmt
- 24 June 2026
Lone Eagle Securities Limited
- Incorporated
- 24 June 2003 (23 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Mark Russell Kay
- Accounts type
- Total exemption full
- Region
- South West
- Address
- Eagle House 1 Babbage WayExeter Science ParkExeterEX5 2FN
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 22 June 2022
British
Born March 1970 (56)
Director · Appointed 26 November 2014
British
Born January 1965 (61)
Director · Appointed 1 November 2010
British
Born December 1961 (64)
Director · Appointed 29 July 2003
British
Born September 1965 (61)
Officer history (5 former)
22 June 2022
26 November 2014
22 July 2013
22 July 2013
1 November 2010
1 November 2010
29 July 2003
29 July 2003
29 July 2003
29 July 2003
29 July 2003
29 July 2003
24 June 2003
24 June 2003
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
British
Born September 1965 (61)
British
Born December 1961 (64)
Mark Russell Kay
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born May 1950 (76)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,348,557
- Cash
- £1
- Employees
- 1
- Debt Ratio
- 65%
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £3,800,000 | £3,800,000 | £3,800,000 | £3,375,000 | £3,375,000 | £3,375,000 |
| Current Assets | £6,255 | £18,350 | £5,951 | £5,221 | £22,584 | £26,212 |
| Debtors | £18,349 | £5,950 | £5,220 | £22,583 | £26,211 | |
| Cash | £1 | £1 | £1 | £1 | £1 | £1 |
| Creditors (< 1 year) | £2,444,382 | £1,086,323 | £1,063,418 | £1,169,047 | £2,774,213 | £1,319,005 |
| Creditors (> 1 year) | £1,431,583 | £1,518,750 | £1,518,750 | £1,287,766 | ||
| Net Current Assets | (£2,438,127) | (£1,067,973) | (£1,057,467) | (£1,163,826) | (£2,751,629) | (£1,292,793) |
| Net Assets | £1,348,557 | £1,287,128 | £1,210,467 | £679,321 | £613,448 | £784,562 |
| Shareholder Funds | £1,348,557 | £1,287,128 | £1,210,467 | £679,321 | £613,448 | £784,562 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Change of details for a person with significant control | |||
| 5 November 2026 | Notification of a person with significant control | |||
| 5 November 2026 | Change of details for a person with significant control | |||
| 5 November 2026 | Cessation of a person with significant control | |||
| 26 October 2026 | Particulars of variation of rights attached to shares |
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