Red Eagle One Limited

Active12013834 Private limited company
Incorporated
23 May 2019 (7 years)
Industry
Other credit granting n.e.c. (64929)
Owned by
Ian Michael Walker
Accounts type
Total exemption full
Region
East Midlands
Address
35-37 High Street
Barrow Upon Soar
Loughborough
LE12 8PY

Filing status

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

Officers

Not loaded yet. See them on Companies House

Ownership 2 active

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

Corporate entity · Notified 10 June 2022
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 03878962
Ian Michael Walker
Individual · Notified 15 January 2020
Owns 75–100% of shares
British
Born October 1971 (55)
Former controllers (1)
10 June 2022
Ceased PSG Bahamas Limited — Holds 75–100% of voting rights

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Red Eagle One Limited This company Holds 75–100% of voting rights
Rexhaven LLP Holds 25–50% of voting rights
Rexhaven A LLP Right to 75–100% of surplus assets
Rexhaven B LLP Right to 75–100% of surplus assets
Rexhaven C LLP Right to 75–100% of surplus assets
Rexhaven D LLP Right to 75–100% of surplus assets
Rexhaven E LLP Right to 75–100% of surplus assets (as a firm)
Rexhaven F LLP Right to 75–100% of surplus assets (as a firm)
Rexhaven G LLP Right to 75–100% of surplus assets
Rexhaven H LLP Right to 75–100% of surplus assets (as a firm)

Financials

Net Assets
£2,341,298
Cash
£78,397
Employees
2
Debt Ratio
18%
Current Ratio
5.5x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 £2,010,457 £2,079,735 £2,209,623 £2,322,329 £2,341,298
Balance sheet detail
20242023202220212020
Fixed Assets£50£50£50£50£50
Current Assets£2,865,170£3,549,742£3,434,248£2,587,510£2,014,261
Debtors£2,786,773£2,735,998£3,038,763£2,273,375
Cash£78,397£813,744£395,485£314,135£697,561
Creditors (< 1 year)£523,922£1,227,463£1,224,675£507,825£3,854
Creditors (> 1 year)£0
Net Current Assets£2,341,248£2,322,279£2,209,573£2,079,685£2,010,407
Net Assets£2,341,298£2,322,329£2,209,623£2,079,735£2,010,457
Shareholder Funds£2,341,298£2,322,329£2,209,623£2,079,735£2,010,457

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 March 2026Change of details for a person with significant control
17 November 2025Confirmation statement with no updates17 November 2025
17 September 2025Total exemption full accounts31 December 2024
22 November 2024Confirmation statement with no updates17 November 2024
27 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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