LONE EAGLE RETAIL LIMITED

Dissolved Exeter

Other letting and operating of own or leased real estate

0 employees website.com
Other letting and operating of own or leased real estate
L

LONE EAGLE RETAIL LIMITED

Other letting and operating of own or leased real estate

Founded 13 Jul 2001 Dissolved Exeter, United Kingdom 0 employees website.com
Other letting and operating of own or leased real estate

Previous Company Names

BONDCO 881 LIMITED 13 Jul 2001 — 26 Jul 2001
Accounts Submitted 11 Sept 2024
Confirmation Submitted 15 Jul 2024 Next due 27 Jul 2025 11 months overdue
Net assets £1 £13K 2023 year on year
Total assets £1 £779K 2023 year on year
Total Liabilities £0 £766K 2023 year on year
Charges 7
7 satisfied

Contact & Details

Contact

Registered Address

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

Full company profile for LONE EAGLE RETAIL LIMITED (04252332), a dissolved company based in Exeter, United Kingdom. Incorporated 13 Jul 2001. 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 2024
Type total-exemption-full
Next accounts
Due by

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

£1.00

Decreased by £12.74k (-100%)

Total Liabilities

N/A

Decreased by £766.09k (-100%)

Turnover

N/A

Employees

N/A

Decreased by 4 (-100%)

Debt Ratio

N/A

Decreased by 98 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Mar Year End
2022
31 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

Officers

Officers

2 active 1 resigned
Status
Nicholas Ian HoleDirectorBritishUnited Kingdom641 Nov 2010Active
Withers, Paul RaymondDirectorBritishUnited Kingdom6131 Mar 2022Active

Shareholders

Shareholders (1)

Eagle One Investment Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased

Nicholas Ian Hole

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB December 1961
Nature of Control
  • Right To Appoint And Remove Directors

Paul James Goodes

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB September 1965
Nature of Control
  • Right To Appoint And Remove Directors
Notified 31 Dec 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Mark Russell Kay

Ceased 31 Dec 2021

Ceased

Group Structure

Group Structure

LONE EAGLE RETAIL LIMITED Current Company
EGMC LIMITED united kingdom

Charges

Charges

7 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
4 Feb 2025GazetteGazette Dissolved Voluntary
19 Nov 2024GazetteGazette Notice Voluntary
7 Nov 2024DissolutionDissolution Application Strike Off Company
11 Sept 2024AccountsAnnual accounts made up to 31 Mar 2024
15 Jul 2024Confirmation StatementConfirmation statement made on 13 Jul 2024 with no updates
4 Feb 2025 Gazette

Gazette Dissolved Voluntary

19 Nov 2024 Gazette

Gazette Notice Voluntary

7 Nov 2024 Dissolution

Dissolution Application Strike Off Company

11 Sept 2024 Accounts

Annual accounts made up to 31 Mar 2024

15 Jul 2024 Confirmation Statement

Confirmation statement made on 13 Jul 2024 with no updates

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 4 Feb 2025

Gazette Notice Voluntary

1 years ago on 19 Nov 2024

Dissolution Application Strike Off Company

1 years ago on 7 Nov 2024

Annual accounts made up to 31 Mar 2024

1 years ago on 11 Sept 2024

Confirmation statement made on 13 Jul 2024 with no updates

1 years ago on 15 Jul 2024