EAGLE ONE HOLDINGS LIMITED
Activities of construction holding companies
EAGLE ONE HOLDINGS LIMITED
Activities of construction holding companies
Previous Company Names
Contact & Details
Contact
Registered Address
Eagle House 1 Babbage Way Exeter Science Park Exeter Devon EX5 2FN
Full company profile for EAGLE ONE HOLDINGS LIMITED (04166283), an active property, infrastructure and construction company based in Exeter, United Kingdom. Incorporated 22 Feb 2001. Activities of construction holding companies. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Cash in Bank
£1.00
Net Assets
£46.10k
Total Liabilities
N/A
Turnover
N/A
Employees
N/A
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
2025 31 Mar Year End | 2024 31 Mar Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Withers, Paul Raymond | Director | British | United Kingdom | 22 Jun 2022 | Active |
See all 13 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (5)
Mr Paul James Goodes
British
- Right To Appoint And Remove Directors
Mr Nicholas Ian Hole
British
- Right To Appoint And Remove Directors
Mark Russell Kay
British
- Ownership Of Shares 75 To 100 Percent
Mr Mark Russell Kay
British
- Ownership Of Shares 75 To 100 Percent
Mr Paul James Goodes
British
- Right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 7 May 2026 | Persons With Significant Control | Change to Mr Paul James Goodes as a person with significant control on 13 Apr 2026 | |
| 14 Apr 2026 | Officers | Change to director Mr Paul James Goodes on 14 Apr 2026 | |
| 5 Mar 2026 | Confirmation Statement | Confirmation statement made on 22 Feb 2026 with no updates | |
| 15 Dec 2025 | Accounts | Annual accounts made up to 31 Mar 2025 | |
| 24 Feb 2025 | Confirmation Statement | Confirmation statement made on 22 Feb 2025 with no updates |
Change to Mr Paul James Goodes as a person with significant control on 13 Apr 2026
Change to director Mr Paul James Goodes on 14 Apr 2026
Confirmation statement made on 22 Feb 2026 with no updates
Annual accounts made up to 31 Mar 2025
Confirmation statement made on 22 Feb 2025 with no updates
Recent Activity
Latest Activity
Change to Mr Paul James Goodes as a person with significant control on 13 Apr 2026
3 weeks ago on 7 May 2026
Change to director Mr Paul James Goodes on 14 Apr 2026
1 months ago on 14 Apr 2026
Confirmation statement made on 22 Feb 2026 with no updates
3 months ago on 5 Mar 2026
Annual accounts made up to 31 Mar 2025
5 months ago on 15 Dec 2025
Confirmation statement made on 22 Feb 2025 with no updates
1 years ago on 24 Feb 2025