Annual accounts
Small accounts
30/09/2027Filing deadline
Made up to 31/12/2025Due 30/09/2027
- Next accounts made up to
- 31/12/2026
- Last accounts made up to
- 31/12/2025
EAGLE AUTOMATION SYSTEMS LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Unit 5 New House Farm Vicarage Lane, North Weald, Epping CM16 6AP
- Classification (SIC)
- Other construction installation (43.29 - SIC 2007)
- Accounts type
- Small
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 26/06/2026View PDF (11 pages)
Accounts for a small company made up to 2025-12-31
- 12/01/2026View PDF (5 pages)
Confirmation statement made on 2026-01-06 with updates
- 30/09/2025View PDF (12 pages)
Accounts for a small company made up to 2024-12-31
- 24/09/2025View PDF (1 pages)
Termination of appointment of Susanna Kerstin Marianne Zethelius as a director on 2025-09-01
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
20/01/2027Filing deadline
Last statement 06/01/2026Due 20/01/2027
- Next statement date
- 06/01/2027
- Last statement dated
- 06/01/2026
Financial performance
The latest figures EAGLE AUTOMATION SYSTEMS LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£9.86M2025
20.61%vs 20242024: £8.17M
Total Assets
£12.00M2025
19.16%vs 20242024: £10.07M
Cash in Bank
£1.64M2025
61.49%vs 20242024: £1.01M
Total Liabilities
£1.94M2025
14.22%vs 20242024: £1.70M
Employees
432025
+1vs 20242024: 42
Of the 4 measures with an earlier filing to compare against, 4 rose. Total assets moved furthest, up 19.16% on 2024. See the full financial analysis for EAGLE AUTOMATION SYSTEMS LIMITED.
The full financial record
Four ways through EAGLE AUTOMATION SYSTEMS LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +25.1% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 43 | +1 |
| 2024 | 42 | -1 |
| 2023 | 43 | 0 |
| 2022 | 43 | +3 |
| 2021 | 40 | – |
Reported employee count increased from 40 in 2021 to 43 in 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
19Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 25/10/2024–Present | 19 | |
| Director | 01/09/2025–Present | 14 | |
| Director | 25/10/2024–Present | 21 | |
| Director | 27/01/1997–23/04/2004 | 0 | |
| Director | 21/05/2010–31/01/2013 | 0 | |
| Director | 01/11/2010–Present | 0 | |
| Secretary | 27/01/1997–23/04/2004 | 0 | |
| Secretary | 23/04/2004–06/10/2009 | 0 | |
| Secretary | 06/10/2009–25/10/2024 | 0 | |
| Director | 01/06/2004–Present | 4 | |
| Nominee Director | 27/01/1997–27/01/1997 | 10720 | |
| Nominee Secretary | 27/01/1997–27/01/1997 | 10701 | |
| Director | 25/10/2024–01/09/2025 | 13 | |
| Director | 01/09/2025–Present | 2 | |
| Director | 29/01/2024–Present | 0 | |
| Director | 25/10/2024–01/09/2025 | 6 | |
| Director | 01/03/1997–23/04/2004 | 2 | |
| Director | 04/08/1997–21/05/2010 | 0 | |
| Director | 23/04/2004–06/10/2009 | 0 |
Persons with significant control
3Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–Present | 4 | |
| 25/10/2024–Present | 5 | |
| 06/04/2016–25/10/2024 | 4 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 36
- Since 17/01/2023
- Last 12 months
- 2
- -19 vs the year before
- Most recent filing
- 26/06/2026
- 3 months ago
What changed in the last year
- Accounts filedLatest 26/06/2026
- Confirmation statementLatest 12/01/2026
Filing timeline
- 26/06/2026View PDF (11 pages)
Accounts for a small company made up to 2025-12-31
- 12/01/2026View PDF (5 pages)
Confirmation statement made on 2026-01-06 with updates
- 30/09/2025View PDF (12 pages)
Accounts for a small company made up to 2024-12-31
- 24/09/2025View PDF (1 pages)
Termination of appointment of Susanna Kerstin Marianne Zethelius as a director on 2025-09-01
- 17/09/2025View PDF (2 pages)
Appointment of Anders Mattson as a director on 2025-09-01
- 17/09/2025View PDF (2 pages)
Director's details changed for Anders Mattson on 2025-09-17
- 17/09/2025View PDF (2 pages)
Appointment of Amanda Ingrid Maria Berninger as a director on 2025-09-01
- 03/09/2025View PDF (1 pages)
Termination of appointment of Johan Lahiri as a director on 2025-09-01
- 09/01/2025View PDF (1 pages)
Register inspection address has been changed from 1st Floor 19 Clifftown Road Southend-on-Sea Essex SS1 1AB United Kingdom to Unit 5 New House Farm Vicarage Lane North Weald Epping CM16 6AP
- 09/01/2025View PDF (2 pages)
Director's details changed for Mr Roger Vernon Wood on 2025-01-09
- 09/01/2025View PDF (5 pages)
Confirmation statement made on 2025-01-06 with updates
- 06/11/2024View PDF (2 pages)
Appointment of Mr Roger Vernon Wood as a director on 2024-10-25
Showing 12 of 36 filings
See when the next accounts and confirmation statement are due
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About EAGLE AUTOMATION SYSTEMS LIMITED
A short description of the company, written from its Companies House record.
EAGLE AUTOMATION SYSTEMS LIMITED is a private limited company registered in the United Kingdom, based in Unit 5 New House Farm Vicarage Lane, North Weald, Epping CM16 6AP. Companies House classifies its business as Other construction installation. It has been on the register for 29 years 8 months.
The register currently records it as active. Its 2025 accounts report net assets of £9.86M and 43 employees.
EAGLE AUTOMATION SYSTEMS LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records EAGLE AUTOMATION SYSTEMS LIMITED under one registered business activity: Other construction installation (43.29 - SIC 2007).
EAGLE AUTOMATION SYSTEMS LIMITED is recorded as active on the Companies House register, and has been on it since 27/01/1997.
The most recent accounts Okredo holds cover 2025 and report net assets of £9.86M, total assets of £12.00M, cash in bank of £1.64M and total liabilities of £1.94M.
The most recent document on the record is dated 26/06/2026: Accounts for a small company made up to 2025-12-31, 3 months ago.
On the current registry record, accounts are due by 30/09/2027 and the next confirmation statement is due by 20/01/2027.
Companies House lists 19 officers (7 currently in post) and 3 people with significant control (2 current).