EAGLE ONE HOLDINGS LIMITED
Significant control: Mark Russell Kay (75–100%), Nicholas Ian Hole and 1 more
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
Watch this company
Get an email when Companies House records a change for Eagle One Holdings Limited: status, filings, accounts, officers or owners. Free.
Not live yet: alerts start by 15 December 2026. We store your email and this company number only, for these alerts. If alerts don’t launch, we tell you and delete your address. Privacy
What does Eagle One Holdings Limited sell?
Registered activity: Activities of construction holding companies (SIC 64203). We’re building product and service lists for UK companies. Get this one when it’s ready.
Summary
EAGLE ONE HOLDINGS LIMITED is an active private limited company (company number 04166283) incorporated on 22 February 2001, registered in Exeter. Its registered activity is activities of construction holding companies (SIC 64203). Latest small accounts cover the period ending 31 March 2025, showing net assets of £46k and cash of £1, with 0 employees on average. Net assets were unchanged on the prior period.
By net assets it sits in the upper half of 580 comparable companies in Other (median £1,000, upper quartile £192k).
Ownership and control
- Mr Mark Russell Kay
- owns 75–100% of shares
- Mr Nicholas Ian Hole
- can appoint or remove directors
- Mr Paul James Goodes
- can appoint or remove directors
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
Key dates
- Incorporated
- 22 February 200125 yrs ago
- Next accounts due
- 31 December 2026in 68 days
- Confirmation statement due
- 8 March 2027in 135 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 64203
- Activities of construction holding companies
- Accounts type
- Total Exemption Full
- Size band
- MicroCompanies Act thresholds
Financials
| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 March 2025 | £46k | £1 | — | — | — | — | 0 |
| 31 March 2024 | £46k | £1 | — | — | — | — | 0 |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
Filing and accounts signals
- Net assets above zeroNet assets £46,100 at 31 March 2025
- Incorporated five or more years agoIncorporated 22 February 2001
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
Timeline
- Confirmation statement duein 135 days
- Next accounts duein 68 days
- Accounts period endNet assets £46k · small accounts
- Accounts period endNet assets £46k · small accounts
- Incorporated
Similar companies in the UK
- VENTURE PE MANAGEMENT SERVICES LIMITEDChristchurch · inc. Oct 2001
- PROGRESS DCR LIMITEDPeterborough · inc. Aug 2002
- N J WHITTAKER PROPERTY LIMITEDNr Seaton · inc. Mar 2003
- E G CARTER (HOLDINGS) LIMITEDGloucester · inc. Jul 2003
- TILIA TRADING GROUP LIMITEDNorwich · inc. Aug 2003
- ARRIVA GROUP LIMITEDGloucester · inc. Jun 1998
All companies incorporated on 22 February 2001 · in Feb 2001.
Reminders for EAGLE ONE HOLDINGS LIMITED
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.