EAGLE ONE RETAIL LIMITED, EX5 2FN : Companies House Number 03648655

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Shareholders' funds

£6,412,606

Balance sheet as at 2024-03-31

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What it does

The principal activity of the company is that of a property investment company.

The company's own description, from its latest filed accounts.

Overview

Company type: Private Limited Company
Incorporated: 1998-10-13
Employees: 1 (2025 accounts · was 2 in 2024)
Registered office: Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon, EX5 2FN
Postcode: EX5 2FN
Capital: 2 GBP
Accounts category: Total Exemption Full
Charges: 2 outstanding

Accounts

Last made up to: 2025-03-31
Next due by: 2026-12-31
Financial year end: 31 March

Confirmation statement

Last statement dated: 2025-10-13
Next due by: 2026-10-27

View filing history →

Nature of business (SIC)

68209 Other letting and operating of own or leased real estate

Officers 4 current · 11 resigned

Paul Raymond WITHERS Director

Appointed 2022-06-22

MR Jonathan Michael SYMONS Director

Appointed 2013-07-22

MR Nicholas Ian HOLE Director

Appointed 2010-11-01

MR Paul James GOODES Director

Appointed 2002-01-21

View all officers and resignations →

Group structure 1 subsidiary

Controlled by EAGLE ONE SECURITIES LIMITED — since 2016-04-06

SHIELD RETAIL CENTRE (MAN.CO.) LIMITED

From persons-with-significant-control filings on the public register.

Data protection registration

Registered with the ICO as a data protection fee payer — ZC023312 (Tier 1), registered since 2025.

Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.

Previous company names

Name	Date changed
ROCKEAGLE RETAIL LIMITED	2001-04-19
MYSTRAL SYSTEMS LIMITED	1998-11-19

Previous registered addresses 5

Address	Changed on
PALATINE HOUSE, MATFORD COURT, EXETER, DEVON, EX2 8NL	2013-12-12
MAMHEAD HOUSE, MAMHEAD, EXETER, DEVON EX6 8HD	2003-03-01
MAMHEAD HOUSE, MAMHEAD, EXETER, DEVON EX6 8HD	1999-08-06
MAMHEAD HOUSE, MAMHEAD, EXETER, EX6 8HD	1999-08-06
SUITE C1 CITY CLOISTERS 188/196, OLD STREET,, LONDON, EC1V 9FR	1998-11-24

Among its peers

Top 5%

by shareholders' funds, of 1,741 similar companies in EX

Among the oldest 25% of its local peers, trading since 1998.

74 companies are registered at this postcode →

Competitors Exeter

1. OXYGEN CONSERVATION HOLDINGS 1 LIMITED

£25,000,000
2. HAVEN INVESTMENTS LIMITED

£19,327,271
3. COMMERCIAL ESTATES PROPERTY COMPANY LIMITED

£16,874,782
4. HITCHCOCKS BUSINESS PARK LIMITED

£16,571,299
5. E.I.C.(EXETER)LIMITED

£15,937,231

This company ranks 22 among other letting and operating of own or leased real estate in Exeter.

Full league table →

The class of 1998

75%

of the 2,020 companies in this sector incorporated in 1998 are still active today; 23% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →

Property in England & Wales 4 titles

Freehold: 4
Most recent registration: 2005-04-06
Where: South Gloucestershire (4)

Title number	County	Tenure	Registered	Price paid
GR257968	South Gloucestershire	Freehold	2005-04-06	—
GR222801	South Gloucestershire	Freehold	2003-05-29	—
AV250091	South Gloucestershire	Freehold	1999-09-10	—
GR280386	South Gloucestershire	Freehold	1999-09-10	—

For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).