Company information:
Lone Eagle Retail Limited (No: 04252332)
Address: EAGLE HOUSE 1 BABBAGE WAY, EXETER SCIENCE PARK, EXETER, DEVON, EX5 2FN
Status: Active
Incorporated: 13-Jul-2001
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 27-Jul-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: PAUL JAMES GOODES ( DOB: Sep-1965 From: Jul-2001 )
Current Director: PAUL JAMES GOODES ( DOB: Sep-1965 From: Jul-2001 )
Current Director: PAUL JAMES GOODES ( DOB: Sep-1965 From: Jul-2001 )
Current Director: NICHOLAS IAN HOLE ( DOB: Dec-1961 From: Nov-2010 )
Current Director: JONATHAN MICHAEL SYMONS ( DOB: Mar-1970 From: Mar-2022 )
Current Director: PAUL RAYMOND WITHERS ( DOB: Jan-1965 From: Mar-2022 )
Resigned Director: BONDLAW DIRECTORS LIMITED ( From: Jul-2001 To: Jul-2001 )
Resigned Director: ANDREW PHILIP CUTLER ( DOB: Jun-1947 From: Jan-2002 To: Jul-2013 )
Resigned Director: CHRISTOPHER DAVID FAYERS ( DOB: Apr-1962 From: Jan-2002 To: Jul-2013 )
Resigned Director: MARK RUSSELL KAY ( DOB: May-1950 From: Jul-2001 To: Nov-2002 )
Resigned Director: HARRY KAY ( DOB: Mar-1919 From: Jul-2001 To: Nov-2002 )
Resigned Secretary: BONDLAW SECRETARIES LIMITED ( From: Jul-2001 To: Jul-2001 )
Resigned Secretary: PAUL JAMES GOODES ( DOB: Sep-1965 From: Jul-2001 To: Nov-2010 )
Resigned Secretary: HARRY KAY ( DOB: Mar-1919 From: Jul-2001 To: Nov-2002 )
Persons of Significant Control:
Eagle One Investment Holdings Limited, Eagle House Babbage Way, Clyst Honiton, Exeter, EX5 2FN, England: Ownership of shares – 75% or more (Notified: 2021-12-31)
Mr Paul James Goodes, Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon, EX5 2FN: Right to appoint and remove directors (Notified: 2016-04-06)
Mr Nicholas Ian Hole, Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon, EX5 2FN: Right to appoint and remove directors (Notified: 2016-04-06)
Mr Mark Russell Kay, Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon, EX5 2FN: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2021-12-31)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 24 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 16,675,001 | 16,950,001 | 16,950,001 | 16,950,001 | 16675001.0,16950001.0,16950001.0,16950001.0,0.0,0.0,0.0,0.0 | ||||
| Fixed assets / Property, plant and equipment | 16,675,000 | 16,950,000 | 16,950,000 | 16,950,000 | 13,100,000 | 13,100,000 | 770,000 | 16675000.0,16950000.0,16950000.0,16950000.0,13100000.0,13100000.0,770000.0,0.0 | |
| Fixed assets / Investments, fixed assets | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,0.0,0.0,0.0,0.0 | ||||
| Current assets | 1,774,011 | 2,338,543 | 2,589,093 | 2,382,010 | 859,281 | 878,487 | 1774011.0,2338543.0,2589093.0,2382010.0,859281.0,878487.0,0.0,0.0 | ||
| Current assets / Debtors | 1,563,724 | 2,126,224 | 2,440,616 | 2,198,568 | 675,121 | 714,469 | 8,832 | 1 | 1563724.0,2126224.0,2440616.0,2198568.0,675121.0,714469.0,8832.0,1.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 103,086 | 96,120 | 143,183 | 110,174 | 560,676 | 617,792 | 128 | 103086.0,96120.0,143183.0,110174.0,560676.0,617792.0,128.0,0.0 | |
| Current assets / Cash at bank and on hand | 210,287 | 212,319 | 148,477 | 183,442 | 184,160 | 164,018 | 210287.0,212319.0,148477.0,183442.0,184160.0,164018.0,0.0,0.0 | ||
| Net current assets (liabilities) | 441,794 | 936,085 | -9,545,675 | -9,438,761 | -9,373,376 | -8,956,239 | -757,261 | 1 | 441794.0,936085.0,-9545675.0,-9438761.0,-9373376.0,-8956239.0,-757261.0,1.0 |
| Total assets less current liabilities | 17,116,795 | 17,886,086 | 7,404,326 | 7,511,240 | 3,726,624 | 4,143,761 | 17116795.0,17886086.0,7404326.0,7511240.0,3726624.0,4143761.0,0.0,0.0 | ||
| Creditors / Trade creditors / trade payables | 94,970 | 63,154 | 123,472 | 1,177 | 102,130 | 87,303 | 270 | 94970.0,63154.0,123472.0,1177.0,102130.0,87303.0,270.0,0.0 | |
| Provisions for liabilities, balance sheet subtotal | 37,764 | 67,156 | 68,813 | 70,195 | 71,291 | 72,231 | 37764.0,67156.0,68813.0,70195.0,71291.0,72231.0,0.0,0.0 | ||
| Net assets (liabilities) | 6,427,781 | 7,167,680 | 7,335,513 | 7,441,045 | 3,655,333 | 4,071,530 | 12,739 | 1 | 6427781.0,7167680.0,7335513.0,7441045.0,3655333.0,4071530.0,12739.0,1.0 |
| Equity / share capital and reserves | 6,427,781 | 7,167,680 | 7,335,513 | 7,441,045 | 3,655,333 | 4,071,530 | 12,739 | 1 | 6427781.0,7167680.0,7335513.0,7441045.0,3655333.0,4071530.0,12739.0,1.0 |