Eagle One Limited (Companies House Registration Number 01702241) is a private limited company created on 1983-02-24. The enterprise has its registered office at Eagle House 1 Babbage Way, Exeter Science Park, Exeter EX5 2FN. Changed on 2001-04-19, the previous name this firm used was Rockeagle Limited. Eagle One Limited operates SIC code: 41100 - "development of building projects".

Company details

Name Eagle One Limited
Number 01702241
Date of Incorporation: 1983-02-24
End of financial year: 31 March
Address: Eagle House 1 Babbage Way, Exeter Science Park, Exeter, EX5 2FN
SIC code: 41100 - Development of building projects

Moving on to the 6 directors that can be found in this firm, we can name: Philip M. (in the company from 23 July 2019), Paul W. (appointment date: 18 September 2014), Jonathan S. (appointed on 30 July 2013). The official register indexes 1 person of significant control - Eagle One Securities Limited, a corporation which can be reached at Babbage Way, Science Park, Clyst Honiton, EX5 2FN Exeter, Devon. This corporate PSC has over 3/4 of shares.

Directors

Accounts data

Date of Accounts 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 57,606,057 55,686,531 66,751,266 74,084,683 76,255,919 85,930,944 80,507,156 63,011,345 65,710,337 75,366,420
Fixed Assets 7,595,545 7,925,697 8,299,677 10,306,733 10,303,941 10,281,679 9,628,659 4,412,799 9,158,911 12,892,815
Total Assets Less Current Liabilities 60,588,564 62,058,815 45,322,179 46,079,725 41,270,071 41,564,786 9,727,694 10,160,327 10,710,154 11,419,673
Number Shares Allotted 1,028,500 1,028,500 - - - - - - - -
Shareholder Funds 8,965,424 8,151,838 - - - - - - - -
Tangible Fixed Assets 7,553,331 7,883,483 - - - - - - - -

People with significant control

Eagle One Securities Limited
6 April 2016
Address Eagle House Babbage Way, Science Park, Clyst Honiton, Exeter, Devon, EX5 2FN, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England & Wales
Registration number 02582571
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
(AA) Total exemption full company accounts data drawn up to March 31, 2023
filed on: 17th, December 2023 | accounts
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