Eagle Bidco Limited

Active08738842 Private limited company
Incorporated
18 October 2013 (13 years)
Industry
Activities of head offices (70100)
Accounts type
Full
Region
West Midlands
Address
Busy Bees
Shaftesbury Drive
Burntwood
WS7 9QP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 November 2027
Last conf. stmt
18 October 2026

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 7 July 2025
British
Born September 1972 (54)
Director · Appointed 25 September 2024
British,German
Born May 1973 (53)
Director · Appointed 4 February 2022
Irish
Born July 1991 (35)
Director · Appointed 11 December 2018
British
Born February 1974 (52)
Officer history (8 former)
7 July 2025
Resigned Irons, Simon Andrew as Director
7 July 2025
Appointed Gowers, Peter Darren as Director
25 September 2024
Appointed Jansa, Nicolas James as Director
25 September 2024
Resigned Douin, Jean-Charles Charles as Director
4 February 2022
Appointed Yates, Sarah Elizabeth as Director
4 February 2022
Resigned Gupta, Abhijeet as Director
21 September 2021
Resigned Randles, Margaret Josephine as Director
21 September 2021
Appointed Gupta, Abhijeet as Director
21 September 2021
Resigned Shiu, Raymond Ho-Man as Director
11 December 2018
Appointed Davies, Matthew Gordon Philip as Director
18 July 2017
Appointed Shiu, Raymond Ho-Man as Director
31 August 2016
Resigned Kennedy, Iain Alexander as Director
15 February 2016
Appointed Randles, Margaret Josephine as Director
25 November 2014
Appointed Irons, Simon Andrew as Director
20 June 2014
Resigned Taylor, Andrew Jonathan Mark as Director
20 June 2014
Appointed Kennedy, Iain Alexander as Director
22 October 2013
Appointed Taylor, Andrew Jonathan Mark as Director
22 October 2013
Appointed Douin, Jean-Charles Charles as Director
22 October 2013
Resigned Compagnoni, Marco as Director
18 October 2013
Appointed Compagnoni, Marco as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 08738840

Holdings 6

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

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Net Assets
(£858,596,000)
Cash
£5,420,000
Profit Before Tax
(£202,021,000)
Debt Ratio
143%
Current Ratio
0.0x
Balance sheet detail
2024
Fixed Assets£1,974,018,000
Current Assets£7,807,000
Cash£5,420,000
Creditors (< 1 year)£1,772,559,000
Creditors (> 1 year)£1,067,862,000
Net Current Assets(£1,764,752,000)
Net Assets(£858,596,000)
Shareholder Funds(£858,596,000)

Filings 62

DateDescriptionMade Up ToPagesPDF
30 October 2026Confirmation statement with no updates18 October 2026
25 September 2026Full accounts31 December 2025
22 October 2025Confirmation statement with no updates18 October 2025
12 September 2025Full accounts31 December 2024
17 July 2025Appointment of a director
Show all 62 filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?