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SummaryLegal & StatusTimelineNetworkOwnership & ManagementShareholdersUltimate Beneficial OwnerGeographyFinancialsFinancial HealthDocuments

EAGLE 456 LIMITED

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Active

Summary

Country🇬🇧United Kingdom
StatusActive
Registration Number03976043
Founded18/04/2000
PurposeDormant Company
Address6a High Street, Chelmsford, CM1 1BE
Confirmation StatementNext due: 13/04/2027; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)
StatusActive
Registration Date18/04/2000
Registry AuthorityCompanies House
Registered Capital—

Source: UK Companies House · Last updated: 02/12/2025

Timeline (8 events)

15/04/2026

Annual accounts filed

Dormant accounts

View file in Documents

31/07/2024

Annual accounts filed

Annual Accounts · Accounting year ending 31/07/2024

View file in Documents

18/04/2000

Company incorporated

Incorporation date: 2000-04-18

Network

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Network depth

Ownership & Management

Persons with significant control

Aquila House Holdings Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 18/10/2024

87.5%
Aquila House Property Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 16/10/2017 · Resigned: 18/10/2024

87.5%
Aquila Estates Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 06/04/2016 · Resigned: 16/10/2017

87.5%

Officers & directors

Dominic John Chambers

Director

Appointed: 09/04/2019

—
Anthony David Chambers

Director

Appointed: 12/07/2006

—

Ownership Timeline (5 changes)

18/10/2024

Appointed Aquila House Holdings Limited (company)

owns or controls

18/10/2024

Resigned Aquila House Property Limited (company)

owns or controls

06/04/2016

Appointed Aquila Estates Limited (company)

owns or controls

Shareholders

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Ultimate Beneficial Owner

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Geography

Headquarters

6a High Street

Chelmsford

CM1 1BE

Financials

Key figures from annual accounts filings.

Convert to

2019

Total assets: £13.1M

Key figures

Total assets

2019£13,106,911
2021£785,076
2023£785,076
2024£785,076

Net Assets Liabilities

2019£13,106,911
2021£785,076
2023£785,076
2024£785,076

Equity

2019£13,106,911
2021£785,076
2023£785,076
2024£785,076

Current Assets

2019£22,630,574
2021—
2023—
2024—

Net Current Assets Liabilities

2019£18,181,067
2021—
2023—
2024—

Total Assets Less Current Liabilities

2019£31,931,067
2021£785,076
2023£785,076
2024£785,076

Cash Bank On Hand

2019£742,076
2021—
2023—
2024—

Debtors

2019£21,888,498
2021£785,076
2023£785,076
2024£785,076

Creditors

2019£4,449,507
2021—
2023—
2024—

Other Creditors

2019£3,500
2021—
2023—
2024—

Amounts Owed To Group Undertakings

2019£17,241,476
2021—
2023—
2024—

Number Shares Issued Fully Paid

2019—
2021392,538
2023392,538
2024392,538

Par Value Share

2019—
2021£1
2023£1
2024£1

Average Number Employees During Period

20193
20213
20232
20242

Accrued Liabilities Deferred Income

2019£163,767
2021—
2023—
2024—

Amounts Owed By Group Undertakings

2019£21,888,498
2021£785,076
2023£785,076
2024£785,076

Financial Assets

2019£742,076
2021—
2023—
2024—

Fixed Assets

2019£13,750,000
2021—
2023—
2024—

Investment Property

2019£13,750,000
2021—
2023—
2024—

Other Disposals Investment Property Fair Value Model

2019£13,750,000
2021—
2023—
2024—

Other Taxation Social Security Payable

2019£56,551
2021—
2023—
2024—

Provisions For Liabilities Balance Sheet Subtotal

2019£-1,582,680
2021—
2023—
2024—

Taxation Including Deferred Taxation Balance Sheet Subtotal

2019£1,582,680
2021—
2023—
2024—
Metric2019202120232024
Total assets£13,106,911£785,076£785,076£785,076
Net Assets Liabilities£13,106,911£785,076£785,076£785,076
Equity£13,106,911£785,076£785,076£785,076
Current Assets£22,630,574———
Net Current Assets Liabilities£18,181,067———
Total Assets Less Current Liabilities£31,931,067£785,076£785,076£785,076
Cash Bank On Hand£742,076———
Debtors£21,888,498£785,076£785,076£785,076
Creditors£4,449,507———
Other Creditors£3,500———
Amounts Owed To Group Undertakings£17,241,476———
Number Shares Issued Fully Paid—392,538392,538392,538
Par Value Share—£1£1£1
Average Number Employees During Period3322
Accrued Liabilities Deferred Income£163,767———
Amounts Owed By Group Undertakings£21,888,498£785,076£785,076£785,076
Financial Assets£742,076———
Fixed Assets£13,750,000———
Investment Property£13,750,000———
Other Disposals Investment Property Fair Value Model£13,750,000———
Other Taxation Social Security Payable£56,551———
Provisions For Liabilities Balance Sheet Subtotal£-1,582,680———
Taxation Including Deferred Taxation Balance Sheet Subtotal£1,582,680———

Documents

Dormant accounts

15/04/2026

View

Confirmation statement

30/03/2026

View

Annual Accounts

Accounts for the accounting period ending on: 31/07/2024

Filed: 31/07/2024

View

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Annual Accounts

Accounts for the accounting period ending on: 30/07/2023

Filed: 30/07/2023

View

Annual Accounts

Accounts for the accounting period ending on: 30/07/2021

Filed: 30/07/2021

View

Annual Accounts

Accounts for the accounting period ending on: 30/07/2019

Filed: 30/07/2019

View

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Equity ratio (2024)Equity ratio
100%
YoY total assets (2019 vs 2021)YoY total assets
-94%
CAGR total assets (2019–2024)CAGR total assets
-60.9%
Net current assets (2019)Net current assets
£18,181,067

Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Growth

YoY total assets (2019 vs 2021)
-94%
CAGR total assets (2019–2024)
-60.9%

Working capital & liquidity

Net current assets (2019)
£18,181,067

Capital structure

Equity ratio (2019)
100%
  1. –
  2. –
  3. –EAGLE 456 LIMITED
Equity ratio (2021)
100%
Equity ratio (2023)
100%
Equity ratio (2024)
100%
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