EAGLE HOLDCO LIMITED

Active Burntwood

Activities of head offices

3 employees website.com
Activities of head offices
E

EAGLE HOLDCO LIMITED

Activities of head offices

Founded 18 Oct 2013 Active Burntwood, United Kingdom 3 employees website.com
Activities of head offices
Accounts Submitted 16 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 22 Oct 2025 Next due 5 Nov 2026 5 months remaining
Net assets £152M £421M 2024 year on year
Total assets £589M £288M 2024 year on year
Total Liabilities £436M £133M 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Busy Bees Shaftesbury Drive Burntwood Staffordshire WS7 9QP

Full company profile for EAGLE HOLDCO LIMITED (08738822), an active company based in Burntwood, United Kingdom. Incorporated 18 Oct 2013. Activities of head offices. 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 full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£1.00k

Net Assets

£152.41M

Increased by £421.09M (+157%)

Total Liabilities

£436.26M

Decreased by £133.33M (-23%)

Turnover

N/A

Employees

3

Increased by 1 (+50%)

Debt Ratio

74%

Decreased by 115 (-61%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
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

1 active 2 resigned
Status
Nicolas James JansaDirectorBritish,germanUnited Kingdom5325 Sept 2024Active

Shareholders

Shareholders (3)

Eagle Topco Limited
100.0%
9,500,000
Eagle Topco Limited
0.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Eagle Topco Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

EAGLE SUPERCO LIMITED united kingdom
EAGLE TOPCO LIMITED united kingdom
EAGLE HOLDCO LIMITED Current Company
EAGLE NEWCO LIMITED united kingdom
EAGLE MIDCO LIMITED united kingdom

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
22 Oct 2025Confirmation StatementConfirmation statement made on 22 Oct 2025 with no updates
16 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
24 Oct 2024Confirmation StatementConfirmation statement made on 24 Oct 2024 with updates
27 Sept 2024OfficersTermination of Jean-Charles Charles Douin as director on 25 Sept 2024
27 Sept 2024OfficersAppointment of Mr Nicolas James Jansa as director on 25 Sept 2024
22 Oct 2025 Confirmation Statement

Confirmation statement made on 22 Oct 2025 with no updates

16 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

24 Oct 2024 Confirmation Statement

Confirmation statement made on 24 Oct 2024 with updates

27 Sept 2024 Officers

Termination of Jean-Charles Charles Douin as director on 25 Sept 2024

27 Sept 2024 Officers

Appointment of Mr Nicolas James Jansa as director on 25 Sept 2024

Recent Activity

Latest Activity

Confirmation statement made on 22 Oct 2025 with no updates

7 months ago on 22 Oct 2025

Annual accounts made up to 31 Dec 2024

8 months ago on 16 Sept 2025

Confirmation statement made on 24 Oct 2024 with updates

1 years ago on 24 Oct 2024

Termination of Jean-Charles Charles Douin as director on 25 Sept 2024

1 years ago on 27 Sept 2024

Appointment of Mr Nicolas James Jansa as director on 25 Sept 2024

1 years ago on 27 Sept 2024