LONE EAGLE ESTATES LIMITED

Active Exeter

Other letting and operating of own or leased real estate

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

LONE EAGLE ESTATES LIMITED

Other letting and operating of own or leased real estate

Founded 1 May 2002 Active Exeter, United Kingdom 2 employees website.com
Other letting and operating of own or leased real estate

Previous Company Names

MICHCO 362 LIMITED 1 May 2002 — 14 Jul 2002
Accounts Submitted 6 Mar 2026 Next due 31 Mar 2026 3 months overdue
Confirmation Submitted 7 May 2026 Next due 15 May 2027 11 months remaining
Net assets £4M £313K 2025 year on year
Total assets £8M £14K 2025 year on year
Total Liabilities £4M £327K 2025 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 ESTATES LIMITED (04429047), an active company based in Exeter, United Kingdom. Incorporated 1 May 2002. 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 Jul → 30 Jun 2025
Type total-exemption-full
Next accounts 30 Jun 2025
Due by 31 Mar 2026 3 months overdue

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

£34.90k

Decreased by £7.09k (-17%)

Net Assets

£4.01M

Increased by £313.26k (+8%)

Total Liabilities

£3.59M

Decreased by £327.24k (-8%)

Turnover

N/A

Employees

2

Debt Ratio

47%

Decreased by 4 (-8%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Jun Year End
2024
30 Jun 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)

Mark Russell Kay
100.0%

Persons with Significant Control

Persons with Significant Control (6)

6 Active

Paul James Goodes

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB September 1965
Nature of Control
  • Right To Appoint And Remove Directors

Nicholas Ian Hole

British

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

Mark Russell Kay

British

Active
Notified 6 Apr 2016
Residence England
DOB May 1950
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Mr Mark Russell Kay

British

Active
Notified 6 Apr 2016
Residence England
DOB May 1950
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Mr Nicholas Ian Hole

British

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

Mr Paul James Goodes

British

Active
Notified 6 Apr 2016
Residence England
DOB September 1965
Nature of Control
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

7 satisfied

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
Milford House, Pynes Hill, Exeter (EX2 5AZ) EXETER
Freehold-23 Aug 2002
Milford House, Pynes Hill, Exeter (EX2 5AZ)
Freehold
Added 23 Aug 2002
District EXETER

Documents

Company Filings

DateCategoryDescriptionDocument
7 May 2026Persons With Significant ControlChange to Mr Paul James Goodes as a person with significant control on 13 Apr 2026
7 May 2026Confirmation StatementConfirmation statement made on 1 May 2026 with no updates
14 Apr 2026OfficersChange to director Mr Paul James Goodes on 14 Apr 2026
6 Mar 2026AccountsAnnual accounts made up to 30 Jun 2025
15 Jul 2025MortgageMortgage Satisfy Charge Full
7 May 2026 Persons With Significant Control

Change to Mr Paul James Goodes as a person with significant control on 13 Apr 2026

7 May 2026 Confirmation Statement

Confirmation statement made on 1 May 2026 with no updates

14 Apr 2026 Officers

Change to director Mr Paul James Goodes on 14 Apr 2026

6 Mar 2026 Accounts

Annual accounts made up to 30 Jun 2025

15 Jul 2025 Mortgage

Mortgage Satisfy Charge Full

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

Confirmation statement made on 1 May 2026 with no updates

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

Annual accounts made up to 30 Jun 2025

2 months ago on 6 Mar 2026

Mortgage Satisfy Charge Full

10 months ago on 15 Jul 2025