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E

EAGLE STAR HOLDINGS LIMITED

Active Swindon

Activities of head offices

0 employees
Activities of head offices
E

EAGLE STAR HOLDINGS LIMITED

Activities of head offices

Founded 22 Feb 1979 Active Swindon, United Kingdom 0 employees
Activities of head offices
Accounts Submitted 15 Aug 2025
Confirmation Statement Submitted 2 May 2025
Net assets £1295.82M £0.00 2023 year on year
Total assets £1295.82M £0.00 2023 year on year
Total Liabilities £1.00K £0.00 2023 year on year
Charges None No charges registered

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

Unity Place 1 Carfax Close Swindon Wiltshire SN1 1AP United Kingdom

Credit Report

Discover EAGLE STAR HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

N/A

Net Assets

£1295.82M

Total Liabilities

£1.00k

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 120,105,000 Shares £120.11m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
27 Jun 202250,105,000£50.10m£1
10 Mar 202070,000,000£70.00m£1

Officers

Officers

3 active 35 resigned
Status
Christopher HorneDirectorBritishUnited Kingdom4930 Jun 2020Active
Gareth David JenkinsDirectorBritishEngland501 Jan 2020Active
Zurich Corporate Secretary (uk) LimitedCorporate-secretaryUnited KingdomUnknown—1 Apr 2014Active

Shareholders

Shareholders (1)

Zurich Financial Services (ukisa) Limited
100.0%
50,00012 May 2016

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Zurich Financial Services (ukisa) Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Zurich Financial Services (ukisa) Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

ZURICH FINANCIAL SERVICES (UKISA) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ZURICH INSURANCE GROUP AG switzerland
ALLIED ZURICH HOLDINGS LIMITED united kingdom
ZURICH INSURANCE COMPANY LTD switzerland
EAGLE STAR HOLDINGS LIMITED Current Company
EAGLE STAR GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent
EAGLE STAR GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent
EAGLE STAR GROUP SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EAGLE STAR GROUP SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GROVEWOOD PROPERTY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GROVEWOOD PROPERTY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ZURICH ASSURANCE LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ZURICH ASSURANCE LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
15 Aug 2025AccountsAnnual accounts made up to 2024-12-31View(23 pages)
2 May 2025Confirmation StatementConfirmation statement made on 2025-05-01 with no updatesView(3 pages)
29 Jul 2024AccountsAnnual accounts made up to 2023-12-31View(23 pages)
15 May 2024Confirmation StatementConfirmation statement made on 2024-05-01 with no updatesView(3 pages)
29 Sept 2023AccountsAnnual accounts made up to 2022-12-31View(23 pages)
15 Aug 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(23 pages)
2 May 2025 Confirmation Statement

Confirmation statement made on 2025-05-01 with no updates

View Document(3 pages)
29 Jul 2024 Accounts

Annual accounts made up to 2023-12-31

View Document(23 pages)
15 May 2024 Confirmation Statement

Confirmation statement made on 2024-05-01 with no updates

View Document(3 pages)
29 Sept 2023 Accounts

Annual accounts made up to 2022-12-31

View Document(23 pages)

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

6 months ago on 15 Aug 2025

Confirmation statement made on 2025-05-01 with no updates

9 months ago on 2 May 2025

Annual accounts made up to 2023-12-31

1 years ago on 29 Jul 2024

Confirmation statement made on 2024-05-01 with no updates

1 years ago on 15 May 2024

Annual accounts made up to 2022-12-31

2 years ago on 29 Sept 2023