Eagle House Group Limited

Active06201243 Private limited company
Incorporated
3 April 2007 (19 years)
Previously known as
HC 1011 Limited (until 24 July 2007)
Industry
Primary education (85200)
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
26 May 2027
Last accounts
31 August 2025
Conf. stmt due
19 December 2026
Last conf. stmt
5 December 2025

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

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, Philip David as Director
7 October 2022
Resigned Jones, Judith as Director
4 January 2022
Resigned Conrathe, Jillian Mary as Director
4 January 2022
Resigned Conrathe, Paul Anthony as Director
4 January 2022
Appointed Jones, Philip David as Director
4 January 2022
Appointed Jones, Judith as Director
4 January 2022
Appointed Bacon, Stephen as Director
20 August 2012
Appointed Conrathe, Jillian Mary as Director
24 April 2012
Resigned Conrathe, Michael Roy 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. 03579104

Holdings 1

Companies where Eagle House Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
4 January 2022
Ceased Paul Anthony Conrathe — Owns 25–50% of shares
4 January 2022
Ceased Jillian Mary Conrathe — Owns 25–50% of shares

Financials

Net Assets
(£4,320,140)
down £304,203 (8%)
Employees
193
no change
Debt Ratio
313%
Current Ratio
0.1x

Trend

Shareholder Funds
(£6.0M) (£4.0M) (£2.0M) £0 2020 2021 (£4,015,937) (£4,320,140)
Balance sheet detail
20212020
Fixed Assets£2,017,434£1,974,469
Current Assets£14,369
Debtors£14,326
Creditors (< 1 year)£191,366£1,041,468
Creditors (> 1 year)£6,137,598
Net Current Assets(£176,997)
Net Assets(£4,320,140)
Shareholder Funds(£4,320,140)(£4,015,937)

Filings 114

DateDescriptionMade Up ToPagesPDF
7 September 2026Other filing
7 September 2026Other filing
7 September 2026Accounts filing
7 September 2026Audit exemption subsidiary accounts31 August 2025
26 January 2026Confirmation statement with no updates5 December 2025
Show all 114 filings

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