UK Companies House feature
EAGLETS LIMITED
Cash
£237
-16.8% vs 2023
Net assets
£2M
-0.6% vs 2023
Employees
3
0% vs 2023
Profit before tax
—
Period ending 2024-12-31
Profile
- Company number
- 01317989
- Status
- Active
- Incorporation
- 1977-06-21
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 52290
Cash
6-year trend · vs UK Logistics & Mobility median
Accounts
6-year trend · latest 2024-12-31
| Metric | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | — | |
| Net profit | -£9,775 | -£9,775 | — | -£7,500 | -£93,849 | -£10,548 | |
| Cash | £4,370 | £2,095 | — | £12,095 | £285 | £237 | |
| Total assets less current liabilities | £2,021,799 | — | — | — | £1,900,900 | £1,890,352 | |
| Net assets | — | — | — | — | — | — | |
| Equity | — | — | £12,124,759 | — | £1,900,900 | £1,890,352 | |
| Average employees | 0 | 0 | — | 3 | 3 | 3 | |
| Wages | £0 | £0 | — | £0 | £0 | £0 |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- Bryden Johnson Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”
Subsidiaries
- Ziegler Logistics Limited · 100% held · Ireland · Freight forwarding services
- Ziegler UK Limited · 100% held · UK · Freight forwarding services
- Comac Freight Services Limited · 100% held · UK · Freight forwarding services
- ICT Express Limited · 100% held · UK · Freight forwarding services
Significant events
- “On 18 October 2024 the group acquired 100 percent of the issued capital of ICT Express Limited.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BRIGGS, Douglas Campbell | Secretary | 2019-06-24 | — | — |
| BRIGGS, Douglas Campbell | Director | 2025-02-05 | Mar 1963 | British |
| LEAK, Joshua David | Director | 2026-03-16 | Jun 1992 | British |
| MARSHALL, Lee James | Director | 2012-08-28 | Jun 1969 | British |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CRAIG, William Geoffrey | Secretary | 2017-05-22 | 2019-06-24 |
| FLEETWOOD, Bernard | Secretary | — | 1993-12-01 |
| HOORNAERT, Paul | Secretary | 1993-12-01 | 1999-05-21 |
| PARSONS, Denis Robert Alan | Secretary | 2012-09-28 | 2017-05-22 |
| PINTELON, Ermelinda Maria Louise | Secretary | 1999-05-21 | 2012-09-28 |
| GOVAERTS, Diane | Director | 2017-10-20 | 2026-01-26 |
| GOVAERTS, Michel Dominique | Director | 1998-03-07 | 2003-06-30 |
| HOORNAERT, Paul | Director | — | 2012-09-28 |
| ZIEGLER, Alain Robert | Director | 2011-01-01 | 2026-03-16 |
| ZIEGLER, Alain Robert | Director | 1998-09-07 | 2007-07-01 |
| ZIEGLER, Arthur Edouard | Director | 2011-01-01 | 2017-10-20 |
| ZIEGLER, Arthur Edouard | Director | — | 2007-07-01 |
| ZIEGLER, Robert | Director | — | 2006-12-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Aquila Strategic Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2026-03-16 | Active |
| Balspeed Ag | Corporate entity | Shares 25–50%, Voting 25–50%, significant-influence-or-control-as-firm | 2024-09-18 | Ceased 2026-03-16 |
| Silvamex Ag | Corporate entity | Shares 25–50%, Voting 25–50%, significant-influence-or-control-as-firm | 2024-09-18 | Ceased 2026-03-16 |
| Balspeed Ag | Corporate entity | Shares 25–50%, Voting 25–50%, Significant influence | 2016-06-30 | Ceased 2024-09-18 |
| Lagerhaus Dornach Ag | Corporate entity | Shares 25–50%, Voting 25–50%, Significant influence | 2016-06-30 | Ceased 2023-07-05 |
Filing timeline
Last 20 of 137 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-14 | MA | incorporation | memorandum articles |
| 2026-04-14 | RESOLUTIONS | resolution | resolution |
| 2026-04-13 | CC04 | change-of-constitution | statement of companys objects |
| 2026-03-17 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2026-03-17 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2026-03-17 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2026-03-17 | AP01 | officers | appoint person director company with name date |
| 2026-03-17 | TM01 | officers | termination director company with name termination date |
| 2026-01-26 | TM01 | officers | termination director company with name termination date |
| 2025-11-27 | CH01 | officers | change person director company with change date |
| 2025-11-27 | CH01 | officers | change person director company with change date |
| 2025-11-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-25 | AA | accounts | accounts with accounts type group |
| 2025-08-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-02-05 | AP01 | officers | appoint person director company with name date |
| 2024-09-20 | AA | accounts | accounts with accounts type group |
| 2024-09-19 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2024-09-19 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2024-09-18 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-08-05 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory