Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 November 2027
- Last conf. stmt
- 21 October 2026
Eagle Topco Limited
- Incorporated
- 18 October 2013 (13 years)
- Industry
- Activities of head offices (70100)
- Directors
- Clemente Castellucci
- Owned by
- Accounts type
- Full
- Region
- West Midlands
- Address
- Busy BeesShaftesbury DriveBurntwoodWS7 9QP
Officers 9 active
Officer details are public data from the Companies House register.
Director · Appointed 16 July 2026
British
Born November 1989
Director · Appointed 1 July 2026
British
Born March 1965 (61)
Castellucci, Clemente
Director · Appointed 28 April 2026
Italian
Born November 1991
Director · Appointed 7 July 2025
British
Born September 1972 (54)
Roger, Robert
Director · Appointed 31 March 2025
British
Born December 1960 (65)
Director · Appointed 25 September 2024
British,German
Born May 1973 (53)
Director · Appointed 21 September 2021
Irish
Born July 1991 (35)
Director · Appointed 1 March 2020
British
Born March 1964 (62)
Director · Appointed 20 June 2014
British
Born February 1945 (81)
Officer history (13 former)
16 July 2026
1 July 2026
28 April 2026
Appointed Castellucci, Clemente as Director
22 April 2026
22 September 2025
7 July 2025
7 July 2025
31 March 2025
Appointed Roger, Robert as Director
24 October 2024
25 September 2024
25 September 2024
3 July 2024
4 February 2022
21 September 2021
9 September 2020
31 March 2020
Resigned Lee, Haesung (Paul) as Director
1 March 2020
2 October 2019
Appointed Lee, Haesung (Paul) as Director
2 October 2019
13 February 2019
30 July 2018
22 January 2018
18 July 2017
2 May 2017
31 August 2016
20 June 2014
20 June 2014
20 June 2014
30 October 2013
30 October 2013
30 October 2013
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. 08738795
Former controllers (1)
7 October 2020
Ceased Twentysixmoront Corp — Right to appoint and remove directors
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Eagle Topco Limited This company Owns 75–100% of shares
Eagle Holdco Limited 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
- £29,856,000
- Profit Before Tax
- £96,079,000
- Debt Ratio
- 4%
- Current Ratio
- 2.7x
- Return on Equity
- 320%
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £27,822,000 |
| Current Assets | £3,371,000 |
| Creditors (< 1 year) | £1,255,000 |
| Creditors (> 1 year) | £82,000 |
| Net Current Assets | £2,116,000 |
| Net Assets | £29,856,000 |
| Shareholder Funds | £29,856,000 |
Filings 125
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Confirmation statement with updates | 21 October 2026 | ||
| 27 September 2026 | Full accounts | 31 December 2025 | ||
| 20 July 2026 | Appointment of a director | |||
| 20 July 2026 | Appointment of a director | |||
| 20 July 2026 | Director's details changed |
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