EAGLEPARK LIMITED

Active Aylesbury

Activities of financial services holding companies

0 employees website.com
Activities of financial services holding companies
E

EAGLEPARK LIMITED

Activities of financial services holding companies

Founded 24 Nov 2000 Active Aylesbury, England 0 employees website.com
Activities of financial services holding companies
Accounts Submitted 22 Aug 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 14 May 2025 Next due 27 May 2026 11 days remaining
Net assets £1M £4K 2024 year on year
Total assets £1M £0 2024 year on year
Total Liabilities £18K £4K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Suite 7 Midshires House Smeaton Close Aylesbury HP19 8HL England

Full company profile for EAGLEPARK LIMITED (04113857), an active company based in Aylesbury, England. Incorporated 24 Nov 2000. Activities of financial services holding companies. 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 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£1.45M

Decreased by £3.96k (-0%)

Total Liabilities

£18.24k

Increased by £3.96k (+28%)

Turnover

N/A

Employees

N/A

Debt Ratio

1%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec 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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1,512,900 Shares £0 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
13 May 20221,512,900£0£0

Officers

Officers

1 active 2 resigned
Status
Gibraltar Company Secretaries LimitedCorporate-secretaryUnited KingdomUnknown4 Dec 2000Active

Shareholders

Shareholders (2)

Gibraltar Nominees Limited
50.0%
Rock (nominees) Limited
50.0%

Persons with Significant Control

Persons with Significant Control (4)

4 Active 1 Ceased

Charles Randal Clinton

British

Active
Notified 14 Apr 2020
Residence Gibraltar
DOB April 1963
Nature of Control
  • Significant Influence Or Control

Charles Randal Clinton

British

Active
Notified 14 Apr 2020
Residence Gibraltar
DOB April 1963
Nature of Control
  • Significant Influence Or Control

Charles Randal Clinton

British

Active
Notified 14 Apr 2020
Residence Gibraltar
DOB April 1963
Nature of Control
  • Significant Influence Or Control

Mr Charles Randal Clinton

British

Active
Notified 14 Apr 2020
Residence Gibraltar
DOB April 1963
Nature of Control
  • Significant Influence Or Control

Michael Edward Lemon

Ceased 14 Apr 2020

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 May 2026OfficersTermination of Michael Edward Lemon as director on 1 May 2026
5 May 2026OfficersAppointment of Mr Charles Randal Clinton as director on 1 May 2026
18 Apr 2026MiscellaneousReplacement filing of PSC01 for Mr Charles Randal Clinton
2 Dec 2025OfficersChange to director Mr Michael Edward Lemon on 1 Dec 2025
22 Aug 2025AccountsAnnual accounts made up to 31 Dec 2024
5 May 2026 Officers

Termination of Michael Edward Lemon as director on 1 May 2026

5 May 2026 Officers

Appointment of Mr Charles Randal Clinton as director on 1 May 2026

18 Apr 2026 Miscellaneous

Replacement filing of PSC01 for Mr Charles Randal Clinton

2 Dec 2025 Officers

Change to director Mr Michael Edward Lemon on 1 Dec 2025

22 Aug 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Termination of Michael Edward Lemon as director on 1 May 2026

1 weeks ago on 5 May 2026

Appointment of Mr Charles Randal Clinton as director on 1 May 2026

1 weeks ago on 5 May 2026

Replacement filing of PSC01 for Mr Charles Randal Clinton

3 weeks ago on 18 Apr 2026

Change to director Mr Michael Edward Lemon on 1 Dec 2025

5 months ago on 2 Dec 2025

Annual accounts made up to 31 Dec 2024

8 months ago on 22 Aug 2025