Eagle Racing Limited

Company details

Type

Private Limited Company

Incorporated

1988-12-05

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · SMALL

Next accounts due

2026-12-31 in 202 days

Confirmation statement

last made up 2025-12-02 · next due 2026-12-16

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (5)

• Ibberson, Karen · Director appointed 2014-07-01
• Ibberson, Karen Joy · Secretary appointed 2003-12-22
• Pearman, Henry James · Director
• Pearman, Sheila Kathleen · Director resigned 2003-12-22
• Breeze, Michael David · Secretary appointed 1992-08-25 resigned 1992-09-02

People with significant control (1)

• Mr Henry James Pearman Active
  Individual Psc · British · resident in United Kingdom · born 8/1963 · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (11)

4 outstanding · 7 satisfied

• A registered charge Outstanding 023248900011
  Held by United Trust Bank Limited
  Created 2019-02-04
• A registered charge Outstanding 023248900010
  Held by Barclays Bank PLC
  Created 2018-06-14
• A registered charge Outstanding 023248900009
  Held by Barclays Bank PLC
  Created 2016-06-15
• A registered charge Outstanding 023248900008
  Held by Barclays Bank PLC
  Created 2014-06-24
• Chattel mortgage Satisfied
  Held by Lombard North Central PLC
  Created 2010-05-27 · satisfied 2015-09-30
  Porsche model 956 serial number 008 'rothmans 2'.
• Chattel mortgage Satisfied
  Held by Lombard North Central PLC
  Created 2007-02-28 · satisfied 2015-09-30
  Goods being porsche 962 used serial number 962-010 chassis/tin number 010 manufactured 1988. nissan R90 ck-05 used serial number ck-05 chassis/tin number ck-05 manufactured 1990. mercedes 300SL used chassis/tin number 198004050042 manufactured 1955. for further details of goods charged please refer to form 395.. see the mortgage charge document for full details.
• Debenture Satisfied
  Held by Barclays Bank PLC
  Created 2002-11-28 · satisfied 2019-03-14
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Purchase agreement Satisfied
  Held by The Leasing Corporation PLC
  Created 1991-11-11 · satisfied 2015-09-30
  Various makes and models of car with the relevant registration and chassis numbers see form 395 for full details ref/M87.
• Debenture Satisfied
  Held by The Leasing Corporation PLC
  Created 1991-11-05 · satisfied 2002-12-31
  (For full details refer to doc 395 ref M344C). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Legal mortgage Satisfied
  Held by National Westminster Bank PLC
  Created 1990-10-05 · satisfied 1991-11-21
  7, delacourt road blackheath l/b of greenwich & the proceeds of sale together with g:- floating charge over all movable plant machinery implements utensils furniture and equipment.
• Charge Satisfied
  Held by Security Pacific Discount Limited.
  Created 1989-05-09 · satisfied 1991-11-21
  Floating charge on all the & stock.. Undertaking and all property and assets present and future including uncalled capital.

Recent filings (15)

• 2025-12-17 Small-company accounts AA Accounts
• 2025-12-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-01-02 Change to a person with significant control PSC04 PSC
• 2025-01-02 Director details changed CH01 Officers
• 2025-01-02 Secretary details changed CH03 Officers
• 2025-01-02 Director details changed CH01 Officers
• 2025-01-02 Change registered office address company with date old address new address AD01 Address
• 2024-12-26 Small-company accounts AA Accounts
• 2024-12-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-12-21 Small-company accounts AA Accounts
• 2023-12-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-07-06 Change account reference date company previous shortened AA01 Accounts
• 2023-06-20 Small-company accounts AA Accounts
• 2022-12-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-04-25 Small-company accounts AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.