Eagle One Investment Holdings Limited 04137926 false 2024-04-01 2025-03-31 2025-03-31 The principal activity of the company is that of a non-trading holding company of a property investment and development group Digita Accounts Production Advanced 6.30.9574.0 true false true 04137926 2024-04-01 2025-03-31 04137926 2025-03-31 04137926 core:RetainedEarningsAccumulatedLosses 2025-03-31 04137926 core:ShareCapital 2025-03-31 04137926 core:CurrentFinancialInstruments 2025-03-31 04137926 bus:SmallEntities 2024-04-01 2025-03-31 04137926 bus:AuditExemptWithAccountantsReport 2024-04-01 2025-03-31 04137926 bus:FilletedAccounts 2024-04-01 2025-03-31 04137926 bus:SmallCompaniesRegimeForAccounts 2024-04-01 2025-03-31 04137926 bus:RegisteredOffice 2024-04-01 2025-03-31 04137926 bus:Director1 2024-04-01 2025-03-31 04137926 bus:Director2 2024-04-01 2025-03-31 04137926 bus:Director3 2024-04-01 2025-03-31 04137926 bus:Director4 2024-04-01 2025-03-31 04137926 bus:Director5 2024-04-01 2025-03-31 04137926 bus:PrivateLimitedCompanyLtd 2024-04-01 2025-03-31 04137926 countries:AllCountries 2024-04-01 2025-03-31 04137926 2023-04-01 2024-03-31 04137926 2024-03-31 04137926 core:RetainedEarningsAccumulatedLosses 2024-03-31 04137926 core:ShareCapital 2024-03-31 04137926 core:CurrentFinancialInstruments 2024-03-31 04137926 core:CostValuation 2024-03-31 iso4217:GBP xbrli:pure

Registration number: 04137926

Eagle One Investment Holdings Limited

Unaudited Filleted Financial Statements

for the Year Ended 31 March 2025

 

Eagle One Investment Holdings Limited

Contents

Company Information

1

Balance Sheet

2

Notes to the Unaudited Financial Statements

3 to 4

 

Eagle One Investment Holdings Limited

Company Information

Directors

C D Fayers

P J Goodes

N I Hole

J M Symons

P R Withers

Registered office

Eagle House
1 Babbage Way
Exeter Science Park
Exeter
Devon
EX5 2FN

Accountants

Thompson Jenner LLP
Chartered Accountants
1 Colleton Crescent
Exeter
Devon
EX2 4DG

 

Eagle One Investment Holdings Limited

(Registration number: 04137926)
Balance Sheet as at 31 March 2025

Note

2025
£

2024
£

Fixed assets

 

Investments

4

553,750

553,750

Current assets

 

Debtors

5

9,350,513

9,350,513

Net assets

 

9,904,263

9,904,263

Capital and reserves

 

Called up share capital

573,760

573,760

Retained earnings

9,330,503

9,330,503

Shareholders' funds

 

9,904,263

9,904,263

For the financial year ending 31 March 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Directors' responsibilities:

The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476; and

The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These financial statements have been prepared in accordance with the special provisions relating to companies subject to the small companies regime within Part 15 of the Companies Act 2006.

These financial statements have been delivered in accordance with the provisions applicable to companies subject to the small companies regime. As permitted by section 444 (5A) of the Companies Act 2006, the directors have not delivered to the registrar a copy of the Profit and Loss Account.

Approved and authorised by the Board on 11 December 2025 and signed on its behalf by:
 

.........................................
P J Goodes
Director

 

Eagle One Investment Holdings Limited

Notes to the Unaudited Financial Statements for the Year Ended 31 March 2025

1

General information

The company is a private company limited by share capital, incorporated in the United Kingdom.

The address of its registered office is:
Eagle House
1 Babbage Way
Exeter Science Park
Exeter
Devon
EX5 2FN

2

Accounting policies

Summary of significant accounting policies and key accounting estimates

The principal accounting policies applied in the preparation of these financial statements are set out below. These policies have been consistently applied to all the years presented, unless otherwise stated.

Statement of compliance

These financial statements have been prepared in accordance with Financial Reporting Standard 102 Section 1A smaller entities - 'The Financial Reporting Standard applicable in the United Kingdom and Republic of Ireland' and the Companies Act 2006 (as applicable to companies subject to the small companies' regime).

Basis of preparation

These financial statements have been prepared using the historical cost convention except that as disclosed in the accounting policies certain items are shown at fair value.

Group accounts not prepared

The company is part of a small group. The company has taken advantage of the exemption provided by Section 399 (2A) of the Companies Act 2006 and has not prepared group accounts.

Going concern

The financial statements have been prepared on a going concern basis.

Investments

Investments in equity shares are measured at cost less impairment.

Trade debtors

Trade debtors are amounts due from customers for merchandise sold or services performed in the ordinary course of business.

Trade debtors are recognised initially at the transaction price. They are subsequently measured at amortised cost using the effective interest method, less provision for impairment. A provision for the impairment of trade debtors is established when there is objective evidence that the company will not be able to collect all amounts due according to the original terms of the receivables.

 

Eagle One Investment Holdings Limited

Notes to the Unaudited Financial Statements for the Year Ended 31 March 2025

Share capital

Ordinary shares are classified as equity. Equity instruments are measured at the fair value of the cash or other resources received or receivable, net of the direct costs of issuing the equity instruments. If payment is deferred and the time value of money is material, the initial measurement is on a present value basis.

3

Staff numbers

The average number of persons employed by the company (including directors) during the year, was 0 (2024 - 0).

4

Investments

2025
£

2024
£

Investments in subsidiaries

553,750

553,750

Subsidiaries

£

Cost or valuation

At 1 April 2024

553,750

Carrying amount

At 31 March 2025

553,750

At 31 March 2024

553,750

5

Debtors

2025
£

2024
£

Amounts owed by group undertakings

9,350,513

9,350,513

9,350,513

9,350,513