EAGLE LANE THREE LIMITED - Profile & Financials

Accounts Submitted 23 Dec 2024

Confirmation Statement Submitted 12 Apr 2025

Net assets £-3.04K

Total assets £1.02M

Total Liabilities £1.03M

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

250a Kings Road Chelsea London SW3 5UE England

Credit Report

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Mutual Companies

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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 (2023–2023)

Cash in Bank

£1.22k

Net Assets

-£3.04k

Total Liabilities

£1.03M

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End
P&L
Revenue	£142.3M
Gross Profit	£48.2M
Operating Profit	£22.4M
Net Profit	£18.1M
EBITDA	£31.5M
Assets
Cash	£24.7M
Total Assets	£89.4M
Liabilities
Total Liabilities	£45.2M
Key Metrics
Employees	1,247

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

1 active 1 resigned

Show resigned officers

						Status
Charles Peter Murray Dykes	Director	British	England	52	29 Jan 2025	Active

Shareholders

Shareholders (1)


Charles Peter Murray Dykes	100.0%	1	Ord	24 May 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Charles Peter Murray Dykes

British

Active

Notified 29 Jan 2025

Residence England

DOB January 1974

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Charles Peter Murray Dykes

Ceased 29 Jan 2025

Ceased

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Group Structure

EAGLE LANE THREE LIMITED Current Company

SEASTAR LONDON TWO LLP united kingdom significant influence or control limited liability partnership

WANDSWORTH HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
12 Apr 2025	Confirmation Statement	Confirmation statement made on 2025-03-31 with no updates	View(3 pages)
29 Jan 2025	Officers	Termination of Charles Peter Murray Dykes as director on 2025-01-29	View(1 page)
29 Jan 2025	Persons With Significant Control	Cessation of Charles Peter Murray Dykes as a person with significant control on 2025-01-29	View(1 page)
29 Jan 2025	Officers	Appointment of Mr Charles Peter Murray Dykes as director on 2025-01-29	View(2 pages)
29 Jan 2025	Persons With Significant Control	Charles Peter Murray Dykes notified as a person with significant control	View(2 pages)