EAGLE HOUSE GROUP LIMITED

Active Carnforth
2 employees website.com
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EAGLE HOUSE GROUP LIMITED

Founded 3 Apr 2007 Active Carnforth, England 2 employees website.com

Previous Company Names

HC 1011 LIMITED 3 Apr 2007 — 24 Jul 2007
Accounts Submitted 11 Aug 2025 Next due 26 May 2026 29 days remaining
Confirmation Submitted 26 Jan 2026 Next due 19 Dec 2026 7 months remaining
Net assets £-3M £0 2024 year on year
Total assets £0
Total Liabilities £3M £0 2024 year on year
Charges 4
4 satisfied

Contact & Details

Contact

Registered Address

Lupton Tower Lupton Carnforth Lancashire LA6 2PR England

Full company profile for EAGLE HOUSE GROUP LIMITED (06201243), an active company based in Carnforth, England. Incorporated 3 Apr 2007. 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 (2022–2024)

Cash in Bank

N/A

Net Assets

-£3.50M

Total Liabilities

£3.50M

Turnover

N/A

Employees

2

Debt Ratio

N/A

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

Officers

Officers

1 active 2 resigned
Status
Stephen BaconDirectorBritishUnited Kingdom604 Jan 2022Active

Shareholders

Shareholders (5)

Witherslack Group Limited
91.7%
6,668
Witherslack Group Limited
3.9%
285

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 4 Jan 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Paul Anthony Conrathe

Ceased 4 Jan 2022

Ceased

Jillian Mary Conrathe

Ceased 4 Jan 2022

Ceased

Group Structure

Group Structure

EAGLE HOUSE GROUP LIMITED Current Company

Charges

Charges

4 satisfied

Properties

Properties

2 leasehold 2 total
AddressTenurePrice PaidDate Added
95 and 95a Brighton Road, Sutton (SM2 5SJ) SUTTON
Leasehold-28 Oct 2021
Strawberry Lodge, Strawberry Lane, Carshalton (SM5 2NQ) SUTTON
Leasehold-2 Jul 2018
95 and 95a Brighton Road, Sutton (SM2 5SJ)
Leasehold
Added 28 Oct 2021
District SUTTON
Strawberry Lodge, Strawberry Lane, Carshalton (SM5 2NQ)
Leasehold
Added 2 Jul 2018
District SUTTON

Documents

Company Filings

DateCategoryDescriptionDocument
26 Jan 2026Confirmation StatementConfirmation statement made on 2025-12-05 with no updates
9 Oct 2025OfficersTermination of Tracey Fletcher-Ray as director on 2025-09-11
11 Aug 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/08/24
11 Aug 2025AccountsAnnual accounts made up to 2024-08-31
9 Aug 2025GazetteGazette Filings Brought Up To Date
26 Jan 2026 Confirmation Statement

Confirmation statement made on 2025-12-05 with no updates

9 Oct 2025 Officers

Termination of Tracey Fletcher-Ray as director on 2025-09-11

11 Aug 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/08/24

11 Aug 2025 Accounts

Annual accounts made up to 2024-08-31

9 Aug 2025 Gazette

Gazette Filings Brought Up To Date

Recent Activity

Latest Activity

Confirmation statement made on 2025-12-05 with no updates

3 months ago on 26 Jan 2026

Termination of Tracey Fletcher-Ray as director on 2025-09-11

6 months ago on 9 Oct 2025

Notice of agreement to exemption from audit of accounts for period ending 31/08/24

8 months ago on 11 Aug 2025

Annual accounts made up to 2024-08-31

8 months ago on 11 Aug 2025

Gazette Filings Brought Up To Date

8 months ago on 9 Aug 2025