EAGLE COURIERS (HOLDINGS) LIMITED
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Next accounts due
2027-02-28 (in 9mo)
Last filed for 2025-05-31
Confirmation statement due
2026-11-13 (in 6mo)
Last made up 2025-10-30
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£1M
+578% highest in 5 filed years
Employees
50
Average over period
Profit before tax
—
Period ending 2025-05-31
Net assets
6-year trend · vs Industrials median
Accounts
6-year trend · latest reflected 2025-05-31
| Metric | Trend | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 | 2024-05-31 | 2025-05-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | — | |
| Net profit | — | — | — | — | £53,209 | £1,000,000 | |
| Cash | — | — | — | — | — | — | |
| Total assets less current liabilities | £409,536 | £282,620 | £278,571 | — | £163,681 | £1,109,681 | |
| Net assets | — | — | £278,571 | — | — | — | |
| Equity | £409,536 | £282,620 | £278,571 | £4,574,599 | £163,681 | £1,109,681 | |
| Average employees | 0 | 0 | 0 | — | — | 50 | |
| Wages | — | — | — | — | £0 | £0 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Henderson Loggie LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- EAGLE COURIERS (HOLDINGS) LIMITED · parent
- Eagle Couriers (Scotland) Limited 100%
Significant events
- “The baggage repatriation segment saw fluctuations as air travel normalised and competition increased in this non-exclusive market. Courier activity declined, driven by the return to office-based working, and greater competition from providers offering compressed delivery timelines.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
1 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DEAS, Fiona Lindsay | Director | 2005-11-10 | Apr 1965 | Scottish |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DEAS, Fiona Lindsay | Secretary | 2005-11-10 | 2016-12-01 |
| STEWART, Jerry Brown | Secretary | 2016-12-01 | 2019-06-21 |
| SF SECRETARIES LIMITED | Corporate Secretary | 2005-11-07 | 2005-11-10 |
| MACPHERSON, Graham | Director | 2005-11-10 | 2014-08-25 |
| STEWART, Jerry Brown | Director | 2005-11-10 | 2019-06-21 |
| SF SECRETARIES LIMITED | Corporate Nominee Director | 2005-11-07 | 2005-11-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Jerry Brown Stewart | Individual | Shares 25–50% | 2016-07-01 | Ceased 2019-06-21 |
| Ms Fiona Lindsay Deas | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-07-01 | Active |
Filing timeline
Last 20 of 100 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-11-08 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-27 | AA | accounts | Accounts with accounts type group | |
| 2025-12-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-19 | AA | accounts | Accounts with accounts type total exemption full | |
| 2024-11-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-02-29 | AA | accounts | Accounts with accounts type total exemption full | |
| 2023-12-12 | SH06 | capital | Capital cancellation shares | |
| 2023-12-01 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-11-14 | SH03 | capital | Capital return purchase own shares | |
| 2023-11-08 | RESOLUTIONS | resolution | Resolution | |
| 2023-05-25 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2023-03-09 | CH01 | officers | Change person director company with change date | |
| 2023-03-09 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-02-27 | AA | accounts | Accounts with accounts type total exemption full | |
| 2022-12-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-02-28 | AA | accounts | Accounts with accounts type total exemption full | |
| 2022-01-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-03-21 | AA | accounts | Accounts with accounts type total exemption full | |
| 2021-02-09 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2021-01-26 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-01-05 | PSC07 | persons-with-significant-control | Cessation of a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-05-31 vs 2024-05-31