Eagle House (Mitcham) Limited

Active06200956 Private limited company
Incorporated
3 April 2007 (19 years)
Previously known as
HC 1014 Limited (until 24 July 2007)
This list may be incomplete. See all names on Companies House
Industry
Other education n.e.c. (85590)
Directors
Accounts type
Audit exemption subsidiary
Region
North West
Address
Lupton Tower
Lupton
Carnforth
LA6 2PR

Filing status

Accounts due
27 May 2027
Last accounts
31 August 2025
Conf. stmt due
17 April 2027
Last conf. stmt
3 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (9 former)
11 September 2025
Resigned Fletcher-Ray, Tracey as Director
14 November 2022
Appointed Fletcher-Ray, Tracey as Director
7 October 2022
Resigned Jones, Judith as Director
7 October 2022
Resigned Jones, Philip David as Director
4 January 2022
Appointed Bacon, Stephen as Director
4 January 2022
Appointed Jones, Judith as Director
4 January 2022
Appointed Jones, Philip David as Director
4 January 2022
Resigned Conrathe, Paul Anthony as Director
22 July 2016
Resigned Conrathe, Jillian Mary as Director
20 August 2012
Resigned Conrathe, Michael Roy as Director
20 August 2012
Appointed Conrathe, Jillian Mary as Director
31 December 2009
Resigned Chapman, Marcus as Secretary
21 June 2007
Appointed Chapman, Marcus as Secretary
21 June 2007
Appointed Conrathe, Michael Roy as Director
21 June 2007
Appointed Conrathe, Paul Anthony as Director
21 June 2007
Resigned Harrison Clark (Nominees) Limited as Corporate Director
21 June 2007
Resigned Harrison Clark (Secretarial) Ltd as Corporate Secretary
3 April 2007
Appointed Harrison Clark (Nominees) Limited as Corporate Director
3 April 2007
Appointed Harrison Clark (Secretarial) Ltd as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 4 January 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06201243
Former controllers (1)
4 January 2022
Ceased Paul Anthony Conrathe — Has significant influence or control

Financials

Net Assets
£5,582,088
up £1,823,625 (49%)
Cash
£2,406,935
up £1,578,130 (190%)
Turnover
£10,278,866
up £729,751 (8%)
Profit Before Tax
£2,243,125
up £647,385 (41%)
Employees
193
no change
Debt Ratio
52%
Current Ratio
1.7x
Profit Margin
22%
Return on Equity
33%

Trend

Turnover
£0 £5.0M £10.0M £15.0M 2020 2021 £9,549,115 £10,278,866
Balance sheet detail
20212020
Fixed Assets£1,937,081£2,201,340
Current Assets£9,777,085£8,104,204
Debtors£7,370,150£7,275,399
Cash£2,406,935£828,805
Creditors (< 1 year)£5,917,481£6,222,174
Creditors (> 1 year)£190,780£287,281
Net Current Assets£3,859,604£1,882,030
Net Assets£5,582,088£3,758,463
Shareholder Funds£5,582,088£3,758,463

Turnover£10,278,866£9,549,115
Cost of Sales£5,453,765£4,910,017
Gross Profit£4,825,101£4,639,098
Admin Expenses£3,106,189£3,405,253
Staff Costs£6,409,326£6,020,383
Operating Profit£1,922,369£1,363,738
Profit Before Tax£2,243,125£1,595,740
Tax£419,500£311,926
Profit for Period£1,823,625£1,283,814

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Other filing
7 September 2026Other filing
7 September 2026Accounts filing
7 September 2026Audit exemption subsidiary accounts31 August 2025
5 May 2026Confirmation statement with no updates3 April 2026
Show all recent filings

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