EAGLE STAR (LEASING) LIMITED
🌳Matureactive
01724548 · ltd · incorporated 1983-05-18
Investment thesis
Unencumbered property vehicle — clean asset-backed target with refinance headroom.
Why interesting: Property-holding entity with no live charges; straightforward asset-backed case.
Why risky: Values depend on title and valuation; property-specific market exposure.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
74/100
Strong
What this business does
Primary activity: Management of real estate on a fee or contract basis
Sector: Real estate
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 74/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
Data confidence
Overall: medium (58/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
36 officers (4 active, 36 linked, 23 with DOB)
83
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
7 connected companies via shared directors
66
Filing history
201 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
74/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
55
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
2
filings
- • 1 confirmation-statement
- • 1 accounts
Last 180 days
4
filings
- • 1 confirmation-statement
- • 1 accounts
- • 1 officers
Counts from Companies House filing history.
Corporate timeline (84 events)Click to expand
- 2026-04-21📄accounts-with-accounts-type-fullaccounts · AA
- 2026-02-11📄change-corporate-secretary-company-with-change-dateofficers · CH04
- 2026-02-11📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-10-14📄change-person-director-company-with-change-dateofficers · CH01
- 2025-09-22📄accounts-with-accounts-type-fullaccounts · AA
- 2025-06-03➕SHEPPARD, Louise Elizabeth appointeddirector
- 2025-06-03📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-10-09📄accounts-with-accounts-type-fullaccounts · AA
- 2024-07-17📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-07-16➕KITSON, Natasha Emma appointeddirector
- 2024-07-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-06-30➖DRAPER, Martin Stephen resigneddirector
- 2023-10-13📄accounts-with-accounts-type-fullaccounts · AA
- 2023-04-03📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-03-31➖WALL, Steven Lewis resigneddirector
- 2023-03-31📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-03-29📄appoint-corporate-director-company-with-name-dateofficers · AP02
- 2023-03-29📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-03-29📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-03-23➕ZURICH CORPORATE SECRETARY (UK) LIMITED appointedcorporate-director
- 2023-03-23➕DRAPER, Martin Stephen appointeddirector
- 2023-02-27➖HICKS, Shaun Tony resigneddirector
- 2022-10-25📄change-person-director-company-with-change-dateofficers · CH01
- 2022-10-25📄change-person-director-company-with-change-dateofficers · CH01
- 2022-10-24📍change-sail-address-company-with-old-address-new-addressaddress · AD02
- 2022-08-31📄accounts-with-accounts-type-fullaccounts · AA
- 2021-11-12📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2016-04-01➕WALL, Steven Lewis appointeddirector
- 2016-04-01➕WALL, Steven Lewis appointeddirector
- 2016-04-01➖WALL, Steven Lewis resigneddirector
- 2016-03-31➖EVANS, Neil James resigneddirector
- 2014-09-30➖YOUNG, Linda Mary resigneddirector
- 2014-03-17➕ZURICH CORPORATE SECRETARY (UK) LIMITED appointedcorporate-secretary
- 2014-03-17➖BLUNDELL, Ann Claire resignedsecretary
- 2014-03-17➖RITCHIE, Ian resignedsecretary
- 2013-10-31➕HICKS, Shaun Tony appointeddirector
- 2013-07-01➖PENDER, Daniel John resigneddirector
- 2013-06-26➕BLUNDELL, Ann Claire appointedsecretary
- 2013-06-26➖KNOTT, Amanda Louise resignedsecretary
- 2013-06-26➕RITCHIE, Ian appointedsecretary
- 2013-06-26➖ROSS, Corina Katherine resignedsecretary
- 2013-06-26➕YOUNG, Linda Mary appointeddirector
- 2012-08-31➖TENGTIO, Oscar Clemente resigneddirector
- 2012-07-25➕PENDER, Daniel John appointeddirector
- 2011-12-02➖ROGERS, Helen Frances Leigh resignedsecretary
- 2011-03-21➕ROSS, Corina Katherine appointedsecretary
- 2009-05-28➕TENGTIO, Oscar Clemente appointeddirector
- 2009-04-24➖BRIDE, Martin Lindsay resigneddirector
- 2008-07-14➕ROGERS, Helen Frances Leigh appointedsecretary
- 2008-05-02➖MEACHAM, Jayne Michelle resignedsecretary
Showing most recent 50 of 84 events
Owner dependency
65/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Founder name in company name: Company name contains director surname "LIMITED" — strong identity link between founder and business.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Zurich Assurance Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Zurich Assurance Ltd
Corporate parent · holds 75-100% shares · board control
⬇
EAGLE STAR (LEASING) LIMITED
This company · 01724548
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Zurich Assurance Ltd Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/04/2016 |
1 historic (ceased) PSC
- Zurich Assurance Ltdceased 06/04/2016· 75-100% shares · 75-100% voting · board control
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Property · SN postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 32-37 DUKE STREET TROWBRIDGE MANAGEMENT LIMITED→ 02757690 · est 1992 · no financials extracted | — | — | — | — | 33y | — | — |
| A & G ACCOMMODATION LIMITED→ 15728478 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| A&G PROPERTY SERVICES LIMITED→ 11269046 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| AA IT SOLUTIONS LIMITED→ 08913570 · est 2014 · no financials extracted | — | — | — | — | 12y | — | — |
| ABBEY HOUSE MALMESBURY LIMITED→ 12955447 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| ABBEY ROW MALMESBURY LIMITED→ 13551816 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| ABBOTSFORD PROPERTY DEVELOPMENT LIMITED→ 12055349 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| ABEYA MEDICAL LIMITED→ 07586810 · est 2011 · no financials extracted | — | — | — | — | 15y | — | — |
| ABHIPRIYA HOUSING LIMITED→ 16436971 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ABIDARAMZ PROPERTIES LTD→ 13507323 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| ABINO & CO LIMITED→ 14079627 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ABODE TIME LIMITED→ 13578311 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated1983-05-18
Jurisdictionengland-wales
Primary SIC68320 — Management of real estate on a fee or contract basis
Registered office
Unity Place
1 Carfax Close
Swindon
Wiltshire
SN1 1AP
United Kingdom
Filing status
Accounts
Next due: 2027-09-30
Last made up to: 2025-12-31
Confirmation statement
Next due: 2027-05-15
Last: 2026-05-01
Officers (4 active · 32 resigned)
ZURICH CORPORATE SECRETARY (UK) LIMITED→
Activecorporate-secretary · appointed 2014-03-17
View their other companies + combined net worth →
KITSON, Natasha Emma→
Activedirector · ~34y · appointed 2024-07-16
View their other companies + combined net worth →
SHEPPARD, Louise Elizabeth→
Activedirector · ~49y · appointed 2025-06-03
View their other companies + combined net worth →
ZURICH CORPORATE SECRETARY (UK) LIMITED→
Activecorporate-director · appointed 2023-03-23
View their other companies + combined net worth →
BLUNDELL, Ann Claire→
Resignedsecretary · appointed 2013-06-26 · resigned 2014-03-17
GIBBON, Margaret Elizabeth→
Resignedsecretary · appointed 1999-05-31 · resigned 2003-08-12
KNOTT, Amanda Louise→
Resignedsecretary · appointed 2007-04-17 · resigned 2013-06-26
LOWE, Nigel→
Resignedsecretary · appointed 2005-06-23 · resigned 2007-04-17
MEACHAM, Jayne Michelle→
Resignedsecretary · appointed 2007-04-17 · resigned 2008-05-02
OLISA HOLDING, Lily→
Resignedsecretary · appointed 2003-08-12 · resigned 2005-06-23
RITCHIE, Ian→
Resignedsecretary · appointed 2013-06-26 · resigned 2014-03-17
ROGERS, Helen Frances Leigh→
Resignedsecretary · appointed 2008-07-14 · resigned 2011-12-02
ROSS, Corina Katherine→
Resignedsecretary · appointed 2011-03-21 · resigned 2013-06-26
WILTSHIRE, James Anthony→
Resignedsecretary · appointed 1992-05-01 · resigned 1999-05-31
WILTSHIRE, James Anthony→
Resignedsecretary · resigned 1994-05-01
ALLEN, Robert Walter→
Resigneddirector · ~73y · appointed 1994-09-26 · resigned 2002-09-09
BEAZLEY, Christopher Wills→
Resigneddirector · ~64y · appointed 2005-02-07 · resigned 2006-03-24
BRIDE, Martin Lindsay→
Resigneddirector · ~63y · appointed 2006-03-24 · resigned 2009-04-24
BURNETT RAE, Jeremy Alexander James Fraser→
Resigneddirector · ~73y · appointed 1994-09-26 · resigned 1997-07-10
DRAPER, Martin Stephen→
Resigneddirector · ~57y · appointed 2023-03-23 · resigned 2024-06-30
Click a director name to see their full track record across all companies.
Recent filings (201 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-05-01
accounts-with-accounts-type-full
accounts · AA
2026-04-21
change-corporate-secretary-company-with-change-date
officers · CH04
2026-02-11
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-02-11
change-person-director-company-with-change-date
officers · CH01
2025-10-14
accounts-with-accounts-type-full
accounts · AA
2025-09-22
appoint-person-director-company-with-name-date
officers · AP01
2025-06-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-05-02
accounts-with-accounts-type-full
accounts · AA
2024-10-09
appoint-person-director-company-with-name-date
officers · AP01
2024-07-17
termination-director-company-with-name-termination-date
officers · TM01
2024-07-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-05-01
accounts-with-accounts-type-full
accounts · AA
2023-10-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-05-03
termination-director-company-with-name-termination-date
officers · TM01
2023-04-03