Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 November 2027
- Last conf. stmt
- 22 October 2026
Eagle Holdco Limited
- Incorporated
- 18 October 2013 (13 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Full
- Region
- West Midlands
- Address
- Busy BeesShaftesbury DriveBurntwoodWS7 9QP
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 25 September 2024
British,German
Born May 1973 (53)
Director · Appointed 4 February 2022
Irish
Born July 1991 (35)
Officer history (7 former)
25 September 2024
25 September 2024
4 February 2022
4 February 2022
21 September 2021
21 September 2021
1 July 2017
31 August 2016
20 June 2014
20 June 2014
20 June 2014
20 June 2014
22 October 2013
22 October 2013
22 October 2013
18 October 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 08738838
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Eagle Topco Limited Owns 75–100% of shares
Eagle Holdco Limited This company Owns 75–100% of shares
Eagle Newco Limited Owns 75–100% of shares
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
- £152,408,000
- Cash
- £1,000
- Profit Before Tax
- £520,969,000
- Debt Ratio
- 74%
- Current Ratio
- 0.0x
- Return on Equity
- 338%
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £588,092,000 |
| Current Assets | £573,000 |
| Cash | £1,000 |
| Creditors (< 1 year) | £36,298,000 |
| Creditors (> 1 year) | £399,959,000 |
| Net Current Assets | (£35,725,000) |
| Net Assets | £152,408,000 |
| Shareholder Funds | £152,408,000 |
Filings 56
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Confirmation statement with no updates | 22 October 2026 | ||
| 15 September 2026 | Full accounts | 31 December 2025 | ||
| 22 October 2025 | Confirmation statement with no updates | 22 October 2025 | ||
| 16 September 2025 | Full accounts | 31 December 2024 | ||
| 24 October 2024 | Confirmation statement with updates | 24 October 2024 |
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