RED EAGLE ONE (SHIPLEY) LIMITED

12780487
Active Loughborough

Buying and selling of own real estate

2 employees website.com
Buying and selling of own real estate
R

RED EAGLE ONE (SHIPLEY) LIMITED

12780487

Buying and selling of own real estate

Founded 30 Jul 2020 Active Loughborough, England 2 employees website.com
Buying and selling of own real estate
Accounts Due 30 Sept 2026 3 months remaining
Confirmation
Net assets £-224K £52K 2024 year on year
Total assets £1M £26K 2024 year on year
Total Liabilities £1M £78K 2024 year on year
Charges 6
5 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

35-37 High Street Barrow Upon Soar Loughborough Leicestershire LE12 8PY England

Full company profile for RED EAGLE ONE (SHIPLEY) LIMITED (12780487), an active company based in Loughborough, England. Incorporated 30 Jul 2020. Buying and selling of own real estate. 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 total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

£16.66k

Increased by £10.46k (+168%)

Net Assets

-£224.37k

Decreased by £52.26k (-30%)

Total Liabilities

£1.24M

Increased by £78.31k (+7%)

Turnover

N/A

Employees

2

Debt Ratio

122%

Increased by 5 (+4%)

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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Red Eagle One Limited
50.0%
Splendiferous Limited
50.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active 3 Ceased

Red Eagle One Limited

United Kingdom

Active
Notified 30 Jul 2020
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Crossover Property Limited

Unknown

Active
Notified 16 Jun 2026
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Ian Jeffrey Moorcroft

British

Active
Notified 14 Mar 2022
Residence Andorra
DOB April 1957
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Firm,voting Rights 25 To 50 Percent As Firm,significant Influence Or Control

Psg Bahamas Limited

Ceased 14 Mar 2022

Ceased

Mr Ian Jeffrey Moorcroft

Ceased 16 Jun 2026

Ceased

Red Eagle One Limited

Ceased 16 Jun 2026

Ceased

Group Structure

Group Structure

POTENT LIMITED united kingdom
RED EAGLE ONE LIMITED united kingdom
RED EAGLE ONE (SHIPLEY) LIMITED Current Company

Charges

Charges

5 outstanding 1 satisfied

Properties

Properties

2 freehold 2 total
AddressTenurePrice PaidDate Added
land at Michael House School, The Field, Shipley AMBER VALLEY
Freehold-1 Sept 2020
Michael House School, The Field, Shipley, Heanor (DE75 7JH) AMBER VALLEY
Freehold-1 Sept 2020
land at Michael House School, The Field, Shipley
Freehold
Added 1 Sept 2020
District AMBER VALLEY
Michael House School, The Field, Shipley, Heanor (DE75 7JH)
Freehold
Added 1 Sept 2020
District AMBER VALLEY

Documents

Company Filings

DateCategoryDescriptionDocument
29 Jun 2026CapitalCapital Variation Of Rights Attached To Shares
29 Jun 2026ResolutionResolutions
29 Jun 2026ResolutionResolutions
29 Jun 2026CapitalCapital Name Of Class Of Shares
29 Jun 2026CapitalCapital Name Of Class Of Shares
29 Jun 2026 Capital

Capital Variation Of Rights Attached To Shares

29 Jun 2026 Resolution

Resolutions

29 Jun 2026 Resolution

Resolutions

29 Jun 2026 Capital

Capital Name Of Class Of Shares

29 Jun 2026 Capital

Capital Name Of Class Of Shares

Recent Activity

Latest Activity

Capital Variation Of Rights Attached To Shares

2 days ago on 29 Jun 2026

Resolutions

2 days ago on 29 Jun 2026

Resolutions

2 days ago on 29 Jun 2026

Capital Name Of Class Of Shares

2 days ago on 29 Jun 2026

Capital Name Of Class Of Shares

2 days ago on 29 Jun 2026