EAGLE STAR (LEASING) LIMITED
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Next accounts due
2027-09-30 (in 1y)
Last filed for 2025-12-31
Confirmation statement due
2027-05-15 (in 1y)
Last made up 2026-05-01
Watchouts
Cash
—
Latest balance sheet
Net assets
—
Equity attributable
Employees
—
Average over period
Profit before tax
£11K
+110.7% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
The financial statements have been prepared on a basis other than going concern. For the reasons stated in note 1.3, the financial statements have been prepared on a basis other than going concern. Emphasis of matter - financial statements prepared on a basis other than going concern We draw attention to note 1.3 to the financial statements which explains that it is the directors' intention for the company to become dormant and then liquidate and therefore do not consider it to be appropriate to adopt the going concern basis of accounting in preparing the financial statements.
Profit before tax
2-year trend · vs Real Estate median
Accounts
2-year trend · latest reflected 2025-12-31
| Metric | Trend | 2024-12-31 | 2025-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | -£101,521 | £10,831 | |
| Net profit | -£408,650 | £10,831 | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | — | — | |
| Equity | -£20,962,142 | £0 | |
| Average employees | — | — | |
| Wages | — | — | |
| Directors' remuneration | — | — |
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
Year-on-year
FY2024 → FY2025 · period ending 2025-12-31 vs 2024-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
—
Not reported
-
Employees
—
Not reported
-
Profit before tax
+110.7%
-£101,521 £10,831
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The financial statements have been prepared on a basis other than going concern. For the reasons stated in note 1.3, the financial statements have been prepared on a basis other than going concern. Emphasis of matter - financial statements prepared on a basis other than going concern We draw attention to note 1.3 to the financial statements which explains that it is the directors' intention for the company to become dormant and then liquidate and therefore do not consider it to be appropriate to adopt the going concern basis of accounting in preparing the financial statements.”
Significant events
- “The principal activity of the Company, until April 2023, was the business of property management of the headlease of 27 Bath Road, Cheltenham, which expired in April 2023. Since April 2023, the Company has not entered into any new lease agreements.”
- “In 2025 the associated dilapidations provision was transferred to the Parent Company and the intercompany creditor written off.”
- “It is the intention of the Board of Directors for the Company to become dormant and then liquidate.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 32 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ZURICH CORPORATE SECRETARY (UK) LIMITED | Corporate Secretary | 2014-03-17 | — | — |
| KITSON, Natasha Emma | Director | 2024-07-16 | Jun 1992 | British |
| SHEPPARD, Louise Elizabeth | Director | 2025-06-03 | Aug 1977 | British |
| ZURICH CORPORATE SECRETARY (UK) LIMITED | Corporate Director | 2023-03-23 | — | — |
Show 32 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLUNDELL, Ann Claire | Secretary | 2013-06-26 | 2014-03-17 |
| GIBBON, Margaret Elizabeth | Secretary | 1999-05-31 | 2003-08-12 |
| KNOTT, Amanda Louise | Secretary | 2007-04-17 | 2013-06-26 |
| LOWE, Nigel | Secretary | 2005-06-23 | 2007-04-17 |
| MEACHAM, Jayne Michelle | Secretary | 2007-04-17 | 2008-05-02 |
| OLISA HOLDING, Lily | Secretary | 2003-08-12 | 2005-06-23 |
| RITCHIE, Ian | Secretary | 2013-06-26 | 2014-03-17 |
| ROGERS, Helen Frances Leigh | Secretary | 2008-07-14 | 2011-12-02 |
| ROSS, Corina Katherine | Secretary | 2011-03-21 | 2013-06-26 |
| WILTSHIRE, James Anthony | Secretary | 1992-05-01 | 1999-05-31 |
| WILTSHIRE, James Anthony | Secretary | — | 1994-05-01 |
| ALLEN, Robert Walter | Director | 1994-09-26 | 2002-09-09 |
| BEAZLEY, Christopher Wills | Director | 2005-02-07 | 2006-03-24 |
| BRIDE, Martin Lindsay | Director | 2006-03-24 | 2009-04-24 |
| BURNETT RAE, Jeremy Alexander James Fraser | Director | 1994-09-26 | 1997-07-10 |
| DRAPER, Martin Stephen | Director | 2023-03-23 | 2024-06-30 |
| EVANS, Neil James | Director | 2002-05-15 | 2016-03-31 |
| GIBSON, Myles | Director | — | 1993-07-31 |
| HARRIS, Michael | Director | 2004-10-20 | 2005-02-07 |
| HICKS, Shaun Tony | Director | 2013-10-31 | 2023-02-27 |
| LAIDLAW, Christopher Walter | Director | 1993-08-01 | 1993-11-08 |
| LANCASTER, David Arthur | Director | — | 1995-03-20 |
| MACRAE, Ian Douglas | Director | 1998-04-30 | 2002-05-16 |
| MELCHER, Andrew Stephen | Director | — | 1993-11-08 |
| PENDER, Daniel John | Director | 2012-07-25 | 2013-07-01 |
| RUSSELL, Anthony John | Director | — | 1998-04-30 |
| STRANG, Andrew David | Director | 1994-09-26 | 2004-10-20 |
| TENGTIO, Oscar Clemente | Director | 2009-05-28 | 2012-08-31 |
| WALL, Steven Lewis | Director | 2016-04-01 | 2023-03-31 |
| WALL, Steven Lewis | Director | 2016-04-01 | 2016-04-01 |
| WILLCOCK, John Marcus | Director | 2002-09-09 | 2004-10-20 |
| YOUNG, Linda Mary | Director | 2013-06-26 | 2014-09-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Zurich Assurance Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2016-04-06 |
| Zurich Assurance Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 201 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-04-21 | AA | accounts | Accounts with accounts type full | |
| 2026-02-11 | CH04 | officers | Change corporate secretary company with change date | |
| 2026-02-11 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-10-14 | CH01 | officers | Change person director company with change date | |
| 2025-09-22 | AA | accounts | Accounts with accounts type full | |
| 2025-06-03 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-09 | AA | accounts | Accounts with accounts type full | |
| 2024-07-17 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-01 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-13 | AA | accounts | Accounts with accounts type full | |
| 2023-05-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-04-03 | TM01 | officers | Termination director company with name termination date | |
| 2023-03-31 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-03-29 | AP02 | officers | Appoint corporate director company with name date | |
| 2023-03-29 | AP01 | officers | Appoint person director company with name date | |
| 2023-03-29 | TM01 | officers | Termination director company with name termination date | |
| 2022-10-25 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 1
- 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.