EAGLE NEWCO LIMITED

Active Burntwood

Activities of head offices

5 employees website.com
Activities of head offices
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EAGLE NEWCO LIMITED

Activities of head offices

Founded 29 Apr 2024 Active Burntwood, United Kingdom 5 employees website.com
Activities of head offices
Accounts Submitted 4 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 12 May 2025 Next due 12 May 2026 21 days overdue
Net assets £575M
Total assets £1,188M
Total Liabilities £613M
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Busy Bees Shaftesbury Drive Burntwood Staffordshire WS7 9QP United Kingdom

Full company profile for EAGLE NEWCO LIMITED (15690610), an active company based in Burntwood, United Kingdom. Incorporated 29 Apr 2024. Activities of head offices. 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 full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

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

Cash in Bank

N/A

Net Assets

£575.09M

Total Liabilities

£612.54M

Turnover

N/A

Employees

5

Debt Ratio

52%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 9,500,990 Shares £1187.62m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
15 May 20249,500,990£1187.62m£125

Officers

Officers

2 active 1 resigned
Status
Nicolas James JansaDirectorBritish,germanUnited Kingdom5325 Sept 2024Active
Sarah Elizabeth YatesDirectorIrishUnited Kingdom3529 Apr 2024Active

Shareholders

Shareholders (2)

Eagle Holdco Limited
100.0%
9,501,000
Twentysixmoront Corp
0.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Eagle Holdco Limited

United Kingdom

Active
Notified 29 Apr 2024
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

EAGLE SUPERCO LIMITED united kingdom
EAGLE TOPCO LIMITED united kingdom
EAGLE HOLDCO LIMITED united kingdom
EAGLE NEWCO LIMITED Current Company
EAGLE MIDCO LIMITED united kingdom

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
4 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
17 Jul 2025OfficersAppointment of Mr Peter Darren Gowers as director on 7 Jul 2025
14 Jul 2025OfficersTermination of Simon Andrew Irons as director on 7 Jul 2025
12 May 2025Confirmation StatementConfirmation statement made on 28 Apr 2025 with updates
30 Sept 2024OfficersTermination of Jean-Charles Charles Douin as director on 25 Sept 2024
4 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

17 Jul 2025 Officers

Appointment of Mr Peter Darren Gowers as director on 7 Jul 2025

14 Jul 2025 Officers

Termination of Simon Andrew Irons as director on 7 Jul 2025

12 May 2025 Confirmation Statement

Confirmation statement made on 28 Apr 2025 with updates

30 Sept 2024 Officers

Termination of Jean-Charles Charles Douin as director on 25 Sept 2024

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

9 months ago on 4 Sept 2025

Appointment of Mr Peter Darren Gowers as director on 7 Jul 2025

10 months ago on 17 Jul 2025

Termination of Simon Andrew Irons as director on 7 Jul 2025

10 months ago on 14 Jul 2025

Confirmation statement made on 28 Apr 2025 with updates

1 years ago on 12 May 2025

Termination of Jean-Charles Charles Douin as director on 25 Sept 2024

1 years ago on 30 Sept 2024