Filing status
- Accounts due
- 31 March 2028
- Last accounts
- 30 June 2026
- Conf. stmt due
- 3 September 2027
- Last conf. stmt
- 20 August 2026
Eaglestar Limited
- Incorporated
- 15 June 2006 (20 years)
- Industry
- Construction of commercial buildings (41201) Construction of domestic buildings (41202)Other construction installation (43290)
- Directors
- Steven John GeaneyDonna Claire Gibson
- Owned by
- Donna Claire GibsonSteven John Geaney
- Accounts type
- Micro entity
- Address
- C/o Hawkins Accounts Ltd Unit 10 Saxon HouseUpminster Trading ParkWarley StreetUpminsterRM14 3PJ
Officers 2 active
Officer details are public data from the Companies House register.
Geaney, Steven John
Director · Appointed 20 August 2025
English
Born May 1965 (61)
Gibson, Donna Claire
Director · Appointed 20 August 2025
English
Born January 1973 (53)
Officer history (6 former)
20 August 2025
Appointed Gibson, Donna Claire as Director
20 August 2025
20 August 2025
Appointed Geaney, Steven John as Director
15 March 2024
15 March 2024
14 March 2024
13 November 2021
13 November 2021
13 November 2018
13 November 2018
28 April 2016
15 June 2009
15 June 2006
15 June 2006
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Donna Claire Gibson
Individual · Notified 20 August 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
English
Born January 1973 (53)
Steven John Geaney
Individual · Notified 20 August 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
English
Born May 1965 (61)
Former controllers (5)
20 August 2025
20 August 2025
Ceased CFS Secretaries Limited — Owns 75–100% of shares
15 March 2024
Ceased Chalfen Nominees Limited — Owns 75–100% of shares
30 June 2016
Ceased Alan Charles Rutland — Owns 25–50% of shares
30 June 2016
Financials
Figures from 2025 accounts. Newer accounts, made up to 30 June 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Net Assets | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 July 2026 | Registered office address changed | |||
| 1 September 2025 | Appointment of a director | |||
| 1 September 2025 | Notification of a person with significant control | |||
| 1 September 2025 | Confirmation statement with updates | 22 August 2025 | ||
| 1 September 2025 | Appointment of a director |
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