CompanyTrack
E

EAGLE STAR (LEASING) LIMITED

Active Swindon

Management of real estate on a fee or contract basis

0 employees
Management of real estate on a fee or contract basis
E

EAGLE STAR (LEASING) LIMITED

Management of real estate on a fee or contract basis

Founded 18 May 1983 Active Swindon, United Kingdom 0 employees
Management of real estate on a fee or contract basis
Accounts Submitted 22 Sept 2025
Confirmation Statement Submitted 2 May 2025
Net assets £-20.96M £408.65K 2024 year on year
Total assets £0.00 £307.13K 2024 year on year
Total Liabilities £20.96M £101.52K 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

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

Credit Report

Discover EAGLE STAR (LEASING) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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 (2014–2024)

Cash in Bank

N/A

Net Assets

-£20.96M

Decreased by £408.65k (-2%)

Total Liabilities

£20.96M

Increased by £101.52k (+0%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 6792 (-100%)

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

4 active 32 resigned
Status
Louise Elizabeth SheppardDirectorBritishUnited Kingdom483 Jun 2025Active
Natasha Emma KitsonDirectorBritishUnited Kingdom3316 Jul 2024Active
Zurich Corporate Secretary (uk) LimitedCorporate-directorUnited KingdomUnknown23 Mar 2023Active
Zurich Corporate Secretary (uk) LimitedCorporate-secretaryUnited KingdomUnknown17 Mar 2014Active

Shareholders

Shareholders (1)

Zurich Assurance Ltd
100.0%
10013 May 2016

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Zurich Assurance Ltd

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 Assurance Ltd

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

Group Structure

Group Structure

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

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
14 Oct 2025OfficersChange to director Mrs Louise Elizabeth Sheppard on 2025-10-03View(2 pages)
22 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(20 pages)
3 Jun 2025OfficersAppointment of Mrs Louise Elizabeth Sheppard as director on 2025-06-03View(2 pages)
2 May 2025Confirmation StatementConfirmation statement made on 2025-05-01 with no updatesView(3 pages)
9 Oct 2024AccountsAnnual accounts made up to 2023-12-31View(22 pages)
14 Oct 2025 Officers

Change to director Mrs Louise Elizabeth Sheppard on 2025-10-03

22 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

3 Jun 2025 Officers

Appointment of Mrs Louise Elizabeth Sheppard as director on 2025-06-03

2 May 2025 Confirmation Statement

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

9 Oct 2024 Accounts

Annual accounts made up to 2023-12-31

Recent Activity

Latest Activity

Change to director Mrs Louise Elizabeth Sheppard on 2025-10-03

4 months ago on 14 Oct 2025

Annual accounts made up to 2024-12-31

4 months ago on 22 Sept 2025

Appointment of Mrs Louise Elizabeth Sheppard as director on 2025-06-03

8 months ago on 3 Jun 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 9 Oct 2024