EAGLE HOUSE GROUP LIMITED

06201243
Active Carnforth
2 employees website.com
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EAGLE HOUSE GROUP LIMITED

06201243
Founded 3 Apr 2007 Active Carnforth, England 2 employees website.com

Previous Company Names

HC 1011 LIMITED 3 Apr 2007 — 24 Jul 2007
Accounts Submitted 11 Aug 2025 Next due 26 May 2026 18 days overdue
Confirmation Submitted 26 Jan 2026 Next due 19 Dec 2026 6 months remaining
Net assets £-3M £0 2024 year on year
Total assets £0
Total Liabilities £3M £0 2024 year on year
Charges 4
4 satisfied

Contact & Details

Contact

Registered Address

Lupton Tower Lupton Carnforth Lancashire LA6 2PR England

Full company profile for EAGLE HOUSE GROUP LIMITED (06201243), an active company based in Carnforth, England. Incorporated 3 Apr 2007. 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 Sept → 31 Aug 2024
Type audit-exemption-subsidiary
Next accounts 26 Aug 2025
Due by 26 May 2026 1 month overdue

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

N/A

Net Assets

-£3.50M

Total Liabilities

£3.50M

Turnover

N/A

Employees

2

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Aug Year End
2023
31 Aug 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

1 active 2 resigned
Status
Stephen BaconDirectorBritishUnited Kingdom604 Jan 2022Active

Shareholders

Shareholders (5)

Witherslack Group Limited
91.7%
6,668
Witherslack Group Limited
3.9%
285

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 4 Jan 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Paul Anthony Conrathe

Ceased 4 Jan 2022

Ceased

Jillian Mary Conrathe

Ceased 4 Jan 2022

Ceased

Group Structure

Group Structure

EAGLE HOUSE GROUP LIMITED Current Company

Charges

Charges

4 satisfied

Properties

Properties

2 leasehold 2 total
AddressTenurePrice PaidDate Added
95 and 95a Brighton Road, Sutton (SM2 5SJ) SUTTON
Leasehold-28 Oct 2021
Strawberry Lodge, Strawberry Lane, Carshalton (SM5 2NQ) SUTTON
Leasehold-2 Jul 2018
95 and 95a Brighton Road, Sutton (SM2 5SJ)
Leasehold
Added 28 Oct 2021
District SUTTON
Strawberry Lodge, Strawberry Lane, Carshalton (SM5 2NQ)
Leasehold
Added 2 Jul 2018
District SUTTON

Documents

Company Filings

DateCategoryDescriptionDocument
26 Jan 2026Confirmation StatementConfirmation statement made on 5 Dec 2025 with no updates
9 Oct 2025OfficersTermination of Tracey Fletcher-Ray as director on 11 Sept 2025
11 Aug 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/08/24
11 Aug 2025AccountsAnnual accounts made up to 31 Aug 2024
9 Aug 2025GazetteGazette Filings Brought Up To Date
26 Jan 2026 Confirmation Statement

Confirmation statement made on 5 Dec 2025 with no updates

9 Oct 2025 Officers

Termination of Tracey Fletcher-Ray as director on 11 Sept 2025

11 Aug 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/08/24

11 Aug 2025 Accounts

Annual accounts made up to 31 Aug 2024

9 Aug 2025 Gazette

Gazette Filings Brought Up To Date

Recent Activity

Latest Activity

Confirmation statement made on 5 Dec 2025 with no updates

4 months ago on 26 Jan 2026

Termination of Tracey Fletcher-Ray as director on 11 Sept 2025

8 months ago on 9 Oct 2025

Notice of agreement to exemption from audit of accounts for period ending 31/08/24

10 months ago on 11 Aug 2025

Annual accounts made up to 31 Aug 2024

10 months ago on 11 Aug 2025

Gazette Filings Brought Up To Date

10 months ago on 9 Aug 2025