EAGLESTAR LIMITED

Active Doncaster

Dormant Company

0 employees website.com
Dormant Company
E

EAGLESTAR LIMITED

Dormant Company

Founded 15 Jun 2006 Active Doncaster, England 0 employees website.com
Dormant Company
Accounts Due 31 Mar 2027 11 months remaining
Confirmation Submitted 1 Sept 2025 Next due 5 Sept 2026 4 months remaining
Net assets £1 £0 2025 year on year
Total assets £1 £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England

Full company profile for EAGLESTAR LIMITED (05847368), an active company based in Doncaster, England. Incorporated 15 Jun 2006. Dormant Company. 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2015–2025)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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
Chalfen Secretaries LimitedCorporate-secretaryBritishUnknown15 Jun 2006Active
Nuala ThorntonDirectorBritishEngland5815 Mar 2024Active

Shareholders

Shareholders (3)

Steven John Geaney
50.0%
1
Donna Claire Gibson
50.0%
1

Persons with Significant Control

Persons with Significant Control (4)

4 Active 3 Ceased

Secretaries Limited

United Kingdom

Active
Notified 15 Mar 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Nuala Thornton

British

Active
Notified 15 Mar 2024
Residence England
DOB August 1967
Nature of Control
  • Significant Influence Or Control

Mr Steven John Geaney

English

Active
Notified 20 Aug 2025
Residence England
DOB May 1965
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Miss Donna Claire Gibson

English

Active
Notified 20 Aug 2025
Residence England
DOB January 1973
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Jonathan Gardner Purdon

Ceased 30 Jun 2016

Ceased

Chalfen Nominees Limited

Ceased 15 Mar 2024

Ceased

Alan Charles Rutland

Ceased 30 Jun 2016

Ceased

Group Structure

Group Structure

EAGLESTAR LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 Sept 2025Persons With Significant ControlCessation of Nuala Thornton as a person with significant control on 20 Aug 2025
1 Sept 2025Persons With Significant ControlDonna Claire Gibson notified as a person with significant control
1 Sept 2025AddressChange Registered Office Address Company With Date Old Address New Address
1 Sept 2025Confirmation StatementConfirmation statement made on 22 Aug 2025 with updates
1 Sept 2025Persons With Significant ControlSteven John Geaney notified as a person with significant control
1 Sept 2025 Persons With Significant Control

Cessation of Nuala Thornton as a person with significant control on 20 Aug 2025

1 Sept 2025 Persons With Significant Control

Donna Claire Gibson notified as a person with significant control

1 Sept 2025 Address

Change Registered Office Address Company With Date Old Address New Address

1 Sept 2025 Confirmation Statement

Confirmation statement made on 22 Aug 2025 with updates

1 Sept 2025 Persons With Significant Control

Steven John Geaney notified as a person with significant control

Recent Activity

Latest Activity

Cessation of Nuala Thornton as a person with significant control on 20 Aug 2025

7 months ago on 1 Sept 2025

Donna Claire Gibson notified as a person with significant control

7 months ago on 1 Sept 2025

Change Registered Office Address Company With Date Old Address New Address

7 months ago on 1 Sept 2025

Confirmation statement made on 22 Aug 2025 with updates

7 months ago on 1 Sept 2025

Steven John Geaney notified as a person with significant control

7 months ago on 1 Sept 2025