Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 May 2027
- Last conf. stmt
- 28 April 2026
Eagle Newco Limited
- Incorporated
- 29 April 2024 (2 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 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 29 April 2024
British
Born February 1974 (52)
Yates, Sarah Elizabeth
Director · Appointed 29 April 2024
Irish
Born July 1991 (35)
Officer history (2 former)
7 July 2025
7 July 2025
25 September 2024
25 September 2024
29 April 2024
29 April 2024
Appointed Yates, Sarah Elizabeth as Director
29 April 2024
29 April 2024
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 08738822
Holdings 1
Companies where Eagle Newco Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Eagle Topco Limited Owns 75–100% of shares
Eagle Holdco Limited Owns 75–100% of shares
Eagle Newco Limited This company 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
- £575,087,000
- Profit Before Tax
- (£62,538,000)
- Debt Ratio
- 52%
- Current Ratio
- 0.0x
- Return on Equity
- -11%
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £1,187,624,000 |
| Current Assets | £8,000 |
| Creditors (< 1 year) | £276,908,000 |
| Creditors (> 1 year) | £335,637,000 |
| Net Current Assets | (£276,900,000) |
| Net Assets | £575,087,000 |
| Shareholder Funds | £575,087,000 |
Filings 21
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Full accounts | 31 December 2025 | ||
| 8 June 2026 | Confirmation statement with no updates | 28 April 2026 | ||
| 5 June 2026 | Other filing | |||
| 4 September 2025 | Full accounts | 31 December 2024 | ||
| 17 July 2025 | Appointment of a director |
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