# Eagle One Limited

## Details

- **Company number:** [01702241](https://find-and-update.company-information.service.gov.uk/company/01702241)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 Feb 1983
- **Registered office:** EAGLE HOUSE 1 BABBAGE WAY, EXETER SCIENCE PARK, EXETER, EX5 2FN
- **Nature of business:** [41100](/sic/41100) Development of building projects
- **Corporate group:** [Eagle One Investment Holdings Limited](/group/28120) (17 companies)


## Previous names

- Rockeagle Limited (until 19 Apr 2001)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MACLEAN, Philip | director | 23 Jul 2019 |  |
| WITHERS, Paul Raymond | director | 18 Sep 2014 |  |
| SYMONS, Jonathan Michael | director | 30 Jul 2013 |  |
| HOLE, Nicholas Ian | director | 20 Oct 2008 |  |
| FAYERS, Christopher David | director | 21 Jan 2002 |  |
| GOODES, Paul James | director | 17 Mar 2001 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Eagle One Securities Limited | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £9,035,950 | £21,521,625 | 8 |
| 31 Mar 2024 | £7,698,718 | £5,316,660 | 17 |
| 31 Mar 2023 | £10,659,288 | £16,218,916 | 19 |
| 31 Mar 2022 | £10,192,485 | £5,812,441 | 37 |
| 31 Mar 2021 | £9,998,283 | £11,005,996 | 43 |
| 31 Mar 2020 | £8,546,283 | £9,765,264 | 43 |
| 31 Mar 2019 | £8,389,509 | £10,544,962 | 40 |
| 31 Mar 2018 | £8,245,695 | £4,997,488 | 39 |
| 31 Mar 2017 | £7,562,987 | £6,483,238 | - |
| 31 Mar 2016 | £6,444,819 | £7,761,897 | - |
| 31 Mar 2015 | £8,151,838 | £3,317,125 | - |



## Owned by

Eagle One Limited → [Eagle One Securities Limited](/company/02582571) → [Eagle One Investment Holdings Limited](/company/04137926)



## Controls

- [Eagle One Estates Limited](/company/01758817) (01758817)



## Directors' other companies

- [FAYERS, Christopher David](/person/5524363) - director at [Eagle One Residential Limited](/company/09696778)
- [FAYERS, Christopher David](/person/5524363) - director at [Washington Property Ltd](/company/09147959)
- [FAYERS, Christopher David](/person/5524363) - director at [Thornfield Management Company Limited](/company/10976871)
- [GOODES, Paul James](/person/5524371) - director at [Eagle One Residential Limited](/company/09696778)
- [GOODES, Paul James](/person/5524371) - director at [Eagle Land Limited](/company/06364030)
- [GOODES, Paul James](/person/5524371) - director at [Thornfield Management Company Limited](/company/10976871)
- [HOLE, Nicholas Ian](/person/5507567) - director at [GA Mmxxvi P3 Sc1 Limited](/company/17463358)
- [HOLE, Nicholas Ian](/person/5507567) - director at [GA Mmxxvi P4 Holdings Limited](/company/17463354)
- [HOLE, Nicholas Ian](/person/5507567) - director at [GA Mmxxvi P5 Sc1 Limited](/company/17464563)
- [HOLE, Nicholas Ian](/person/5507567) - director at [GA Mmxxvi P2 Holdings Limited](/company/17463382)



## Companies at the same address

- [BCH (Sibford) Ltd](/company/16039082) (16039082)
- [Blue Cedar Homes Limited](/company/06444180) (06444180)
- [E1 Developments Limited](/company/02479270) (02479270)
- [Eagle Land Limited](/company/06364030) (06364030)
- [Eagle One Aquae Sulis Limited](/company/11070384) (11070384)
- [Eagle One Country Shopping Limited](/company/03544772) (03544772)
- [Eagle One Estates Limited](/company/01758817) (01758817)
- [Eagle One Holdings Limited](/company/04166283) (04166283)
- [Eagle One Homes Limited](/company/01965376) (01965376)
- [Eagle One Investment Holdings Limited](/company/04137926) (04137926)