The Eagles Nest Holdings Ltd

Active13279098 Private limited company
Incorporated
19 March 2021 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
David Stephen Thomas-Walls
Simon John Cox
Accounts type
Total exemption full
Region
West Midlands
Address
C/o Black Fox Advisers Limited Fletchers Business Centre
Grendon Road
Polesworth
B78 1NS

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
19 November 2027
Last conf. stmt
5 November 2026

Officers

Not loaded yet. See them on Companies House

Ownership 2 active

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

David Stephen Thomas-Walls
Individual · Notified 25 March 2026
Owns 75–100% of shares (as a trust)
British
Born May 1967 (59)
Simon John Cox
Individual · Notified 19 March 2021
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born April 1966 (60)

Holdings 1

Companies where The Eagles Nest Holdings Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
19 February 2025
Ceased David Thomas-Walls — Owns 75–100% of shares (as a trust)

Financials

Cash
£1
Employees
1
Current Ratio
8.3x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2022 2022 2023 2024 £1 £3,469,648 £3,464,823 £3,475,057
Balance sheet detail
2024202320222022
Fixed Assets£3,445,736£3,445,736£3,445,736
Current Assets£33,340
Debtors£33,339£21,687£25,837
Cash£1
Creditors (< 1 year)£4,019£2,600£1,925
Net Current Assets£29,321£19,087£23,912
Net Assets£1
Shareholder Funds£3,475,057£3,464,823£3,469,648£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Cessation of a person with significant control
5 November 2026Confirmation statement with updates5 November 2026
28 August 2026Total exemption full accounts30 November 2025

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