EAGLE ONE SECURITIES LIMITED

Active Exeter

Activities of other holding companies n.e.c.

1 employees website.com
Property, infrastructure and construction Commercial real estate Activities of other holding companies n.e.c.
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EAGLE ONE SECURITIES LIMITED

Activities of other holding companies n.e.c.

Founded 14 Feb 1991 Active Exeter, United Kingdom 1 employees website.com
Property, infrastructure and construction Commercial real estate Activities of other holding companies n.e.c.

Previous Company Names

ROCKEAGLE HOLDINGS LIMITED 15 Apr 1991 — 19 Apr 2001
MOONWEAR LIMITED 14 Feb 1991 — 15 Apr 1991
Accounts Submitted 15 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 16 Feb 2026 Next due 28 Feb 2027 9 months remaining
Net assets £2M £99K 2024 year on year
Total assets £4M £327K 2024 year on year
Total Liabilities £2M £229K 2024 year on year
Charges 5
2 outstanding 3 satisfied

Contact & Details

Contact

Registered Address

Eagle House 1 Babbage Way Exeter Science Park Exeter Devon EX5 2FN

Telephone

0800 000 0000

Website

www.example.com

Full company profile for EAGLE ONE SECURITIES LIMITED (02582571), an active property, infrastructure and construction company based in Exeter, United Kingdom. Incorporated 14 Feb 1991. Activities of other holding companies n.e.c.. 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 Apr → 31 Mar 2025
Type total-exemption-full
Next accounts 31 Mar 2026
Due by 31 Dec 2026 7 months remaining

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

£69.00

Net Assets

£1.88M

Increased by £98.80k (+6%)

Total Liabilities

£1.87M

Increased by £228.70k (+14%)

Turnover

N/A

Employees

1

Decreased by 4 (-80%)

Debt Ratio

50%

Increased by 2 (+4%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2023
31 Mar 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
Withers, Paul RaymondDirectorBritishUnited Kingdom6122 Jun 2022Active

Shareholders

Shareholders (1)

Eagle One Investment Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

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

Group Structure

Group Structure

EAGLE ONE SECURITIES LIMITED Current Company
EAGLE ONE LIMITED united kingdom
DENSMITH LIMITED united kingdom
EAGLE LAND LIMITED united kingdom
EAGLE ONE MTC LIMITED united kingdom

Charges

Charges

2 outstanding 3 satisfied

Properties

Properties

6 freehold 1 leasehold 7 total
AddressTenurePrice PaidDate Added
Car Park, Emery Gate Shopping Centre, Emery Gate, Chippenham WILTSHIRE
Leasehold-22 Aug 2023
29 High Street, Chippenham (SN15 3HA) WILTSHIRE
Freehold£750,00025 Apr 2023
land at Exmouth Docks, Exmouth EAST DEVON
Freehold£117,00010 Feb 2021
Land lying to the south of Shelly Road, Exmouth EAST DEVON
Freehold-3 Jun 2020
Windward Court, Shelly Road, Exmouth (EX8 1FB) EAST DEVON
Freehold£1,010,0003 Jun 2020
Car Park, Emery Gate Shopping Centre, Emery Gate, Chippenham
Leasehold
Added 22 Aug 2023
District WILTSHIRE
29 High Street, Chippenham (SN15 3HA)
Freehold £750,000
Added 25 Apr 2023
District WILTSHIRE
land at Exmouth Docks, Exmouth
Freehold £117,000
Added 10 Feb 2021
District EAST DEVON
Land lying to the south of Shelly Road, Exmouth
Freehold
Added 3 Jun 2020
District EAST DEVON
Windward Court, Shelly Road, Exmouth (EX8 1FB)
Freehold £1,010,000
Added 3 Jun 2020
District EAST DEVON

Documents

Company Filings

DateCategoryDescriptionDocument
14 Apr 2026OfficersChange to director Mr Paul James Goodes on 14 Apr 2026
16 Feb 2026Confirmation StatementConfirmation statement made on 14 Feb 2026 with no updates
15 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
6 Nov 2025MortgageMortgage Satisfy Charge Full
14 Feb 2025Confirmation StatementConfirmation statement made on 14 Feb 2025 with no updates
14 Apr 2026 Officers

Change to director Mr Paul James Goodes on 14 Apr 2026

16 Feb 2026 Confirmation Statement

Confirmation statement made on 14 Feb 2026 with no updates

15 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

6 Nov 2025 Mortgage

Mortgage Satisfy Charge Full

14 Feb 2025 Confirmation Statement

Confirmation statement made on 14 Feb 2025 with no updates

Recent Activity

Latest Activity

Change to director Mr Paul James Goodes on 14 Apr 2026

1 months ago on 14 Apr 2026

Confirmation statement made on 14 Feb 2026 with no updates

3 months ago on 16 Feb 2026

Annual accounts made up to 31 Mar 2025

5 months ago on 15 Dec 2025

Mortgage Satisfy Charge Full

6 months ago on 6 Nov 2025

Confirmation statement made on 14 Feb 2025 with no updates

1 years ago on 14 Feb 2025