EAGLE ONE SECURITIES LIMITED, EX5 2FN : Companies House Number 02582571

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Shareholders' funds

£1,883,617

Balance sheet as at 2025-03-31

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What it does

The principal activity of the company is that of property investment and development

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

Overview

Company type: Private Limited Company
Incorporated: 1991-02-14
Employees: 1 (2025 accounts)
Registered office: Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon, EX5 2FN
Postcode: EX5 2FN
Capital: 1,028,502 GBP
Accounts category: Total Exemption Full
Charges: 1 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: 2026-02-14
Next due by: 2027-02-28

View filing history →

Nature of business (SIC)

64209 Activities of other holding companies not elsewhere classified

Officers 4 current · 11 resigned

Paul Raymond WITHERS Director

Appointed 2022-06-22

Jonathan Michael SYMONS Director

Appointed 2022-06-22

MR Nicholas Ian HOLE Director

Appointed 2010-11-01

MR Paul James GOODES Director

Appointed 2001-03-17

View all officers and resignations →

Group structure 7 subsidiaries

Controlled by EAGLE ONE INVESTMENT HOLDINGS LIMITED — since 2016-04-06

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

Data protection registration

Registered with the ICO as a data protection fee payer — ZA806110 (Tier 1), registered since 2020.

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

Previous company names

Name	Date changed
ROCKEAGLE HOLDINGS LIMITED	2001-04-19
MOONWEAR LIMITED	1991-04-15

Previous registered addresses 3

Address	Changed on
PALATINE HOUSE, MATFORD COURT, EXETER, DEVON, EX2 8NL	2013-12-12
MAMHEAD HOUSE, MAMHEAD, EXETER EX6 8HD	2003-03-01
84 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y OHP	1991-04-09

Among its peers

Top 25%

by shareholders' funds, of 511 similar companies in EX

Among the oldest 25% of its local peers, trading since 1991.

74 companies are registered at this postcode →

Competitors Exeter

1. LANCASTER LEISURE LIMITED

£60,409,881
2. GENUS CAPITAL LIMITED

£43,266,603
3. TOGS LIMITED

£31,165,950
4. E.I.C. PROPERTY HOLDINGS LIMITED

£16,120,954
5. HERITAGE DEVELOPMENTS (SOUTH WEST) HOLDINGS LIMITED

£14,906,451

This company ranks 74 among activities of other holding companies not elsewhere classified in Exeter.

Full league table →

The class of 1991

50%

of the 20,888 companies incorporated in 1991 are still active today; 45% 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 7 titles

Freehold: 6
Leasehold: 1
Most recent registration: 2023-08-22
Price paid, where recorded: £2,133,000
Where: Devon (5), Wiltshire (2)

Title number	County	Tenure	Registered	Price paid
WT155542	Wiltshire	Leasehold	2023-08-22	—
WT155361	Wiltshire	Freehold	2023-04-25	£750,000
DN633600	Devon	Freehold	2021-02-10	£117,000
DN459425	Devon	Freehold	2020-06-03	£1,010,000
DN726922	Devon	Freehold	2020-06-03	£60,000
DN726923	Devon	Freehold	2020-06-03	—
DN726924	Devon	Freehold	2020-06-03	£196,000

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