EAGLE ONE RETAIL LIMITED

Active Exeter

Other letting and operating of own or leased real estate

1 employees website.com
Other letting and operating of own or leased real estate
E

EAGLE ONE RETAIL LIMITED

Other letting and operating of own or leased real estate

Founded 13 Oct 1998 Active Exeter, United Kingdom 1 employees website.com
Other letting and operating of own or leased real estate

Previous Company Names

ROCKEAGLE RETAIL LIMITED 19 Nov 1998 — 19 Apr 2001
MYSTRAL SYSTEMS LIMITED 13 Oct 1998 — 19 Nov 1998
Accounts Submitted 12 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 20 Oct 2025 Next due 27 Oct 2026 4 months remaining
Net assets £7M £681K 2024 year on year
Total assets £15M £76K 2024 year on year
Total Liabilities £8M £606K 2024 year on year
Charges 8
8 satisfied

Contact & Details

Contact

Registered Address

Eagle House 1 Babbage Way Exeter Science Park Exeter Devon EX5 2FN

Full company profile for EAGLE ONE RETAIL LIMITED (03648655), an active company based in Exeter, United Kingdom. Incorporated 13 Oct 1998. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2025
Type total-exemption-full
Next accounts 31 Mar 2026
Due by 31 Dec 2026 7 months remaining

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

£6.32k

Increased by £235.00 (+4%)

Net Assets

£6.68M

Increased by £681.50k (+11%)

Total Liabilities

£8.40M

Decreased by £605.51k (-7%)

Turnover

N/A

Employees

1

Decreased by 3 (-75%)

Debt Ratio

56%

Decreased by 4 (-7%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2023
31 Mar Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Withers, Paul RaymondDirectorBritishUnited Kingdom6122 Jun 2022Active

Shareholders

Shareholders (1)

Eagle One Securities Limited
100.0%
2

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

EAGLE ONE RETAIL LIMITED Current Company

Charges

Charges

8 satisfied

Properties

Properties

4 freehold 4 total
AddressTenurePrice PaidDate Added
Land lying to the south of Church Road, Filton, Bristol SOUTH GLOUCESTERSHIRE
Freehold-6 Apr 2005
122 Gloucester Road North, Filton (BS34 7BQ) and land lying to the east thereof SOUTH GLOUCESTERSHIRE
Freehold-29 May 2003
Shield Retail Centre, Gloucester Road North, Filton (BS34 7BR) SOUTH GLOUCESTERSHIRE
Freehold-10 Sept 1999
Land forming part of the Shield Retail Centre, Gloucester Road North, Filton (BS34 7BR) SOUTH GLOUCESTERSHIRE
Freehold-10 Sept 1999
Land lying to the south of Church Road, Filton, Bristol
Freehold
Added 6 Apr 2005
District SOUTH GLOUCESTERSHIRE
122 Gloucester Road North, Filton (BS34 7BQ) and land lying to the east thereof
Freehold
Added 29 May 2003
District SOUTH GLOUCESTERSHIRE
Shield Retail Centre, Gloucester Road North, Filton (BS34 7BR)
Freehold
Added 10 Sept 1999
District SOUTH GLOUCESTERSHIRE
Land forming part of the Shield Retail Centre, Gloucester Road North, Filton (BS34 7BR)
Freehold
Added 10 Sept 1999
District SOUTH GLOUCESTERSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
14 Apr 2026OfficersChange to director Mr Paul James Goodes on 14 Apr 2026
12 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
6 Nov 2025MortgageMortgage Satisfy Charge Full
20 Oct 2025Confirmation StatementConfirmation statement made on 13 Oct 2025 with updates
15 Jul 2025MortgageMortgage Satisfy Charge Full
14 Apr 2026 Officers

Change to director Mr Paul James Goodes on 14 Apr 2026

12 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

6 Nov 2025 Mortgage

Mortgage Satisfy Charge Full

20 Oct 2025 Confirmation Statement

Confirmation statement made on 13 Oct 2025 with updates

15 Jul 2025 Mortgage

Mortgage Satisfy Charge Full

Recent Activity

Latest Activity

Change to director Mr Paul James Goodes on 14 Apr 2026

1 months ago on 14 Apr 2026

Annual accounts made up to 31 Mar 2025

5 months ago on 12 Dec 2025

Mortgage Satisfy Charge Full

6 months ago on 6 Nov 2025

Confirmation statement made on 13 Oct 2025 with updates

7 months ago on 20 Oct 2025

Mortgage Satisfy Charge Full

10 months ago on 15 Jul 2025