Register entry · No. 02898018
WESSEX EAGLE HOLDINGS LIMITED
Checks
1 to look at 9 clear · 4 can't tell yet
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Look
Charges
2 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
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Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 28 Feb 2027.
Companies House register -
Clear
Disqualified directors
None of the 7 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
6 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £43,515,805.
Accounts to 31 Dec 2025 · See it -
Clear
Trading history
Incorporated 14 Feb 1994 (32 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 10 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
EAGLE PLANT, BEECHING CLOSE, CHARD, SOMERSET, TA20 1BB
As filed with Companies House. -
Nature of business
- 77320 Renting and leasing of construction and civil engineering machinery and equipment
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- GROUP
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Confirmation statement
- Next due
- 28 Feb 2027
- Last made up to
- 14 Feb 2026
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Charges
- Outstanding
- 2
- All time
- 2
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Names
- WESSEX EAGLE HOLDINGS LIMITED current
- HAY BLUFF LIMITED earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2025 | £40,454,423 | £2,498,388 | £2,221,578 | £43,515,805 | 281 |
| 31 Dec 2024 | £39,828,908 | £2,972,536 | £1,853,632 | £41,316,053 | — |
| 31 Dec 2023 * | £37,511,774 | £3,664,212 | £1,210,409 | £38,732,153 | — |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 13, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Michael John Grimoldby Company Director | Director | 19 Apr 1994 | — | January 1953 | British · England |
| Gary John Parfoot Accountant | Director | 13 Apr 2016 | — | March 1969 | British · England |
| Alan John Cradock Director | Director | 13 Apr 2016 | — | July 1962 | British · England |
| Nigel Peter Cox Director | Director | 13 Apr 2016 | — | May 1963 | British · England |
| Nicholas Sidney Barrow Director | Director | 13 Apr 2016 | — | September 1973 | British · England |
| Vernon James Patch Director | Director | 20 May 2024 | — | May 1970 | British · England |
| Gary John Parfoot | Secretary | 16 Dec 2013 | — | — |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Michael John Grimoldby | Ownership of shares 25 to 50 percent | 6 Apr 2016 | — | January 1953 | British · England |
| Wessex Eagle Trustees Ltd company · 10025997 · England | Ownership of shares 50 to 75 percent | 13 Apr 2016 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is WESSEX EAGLE HOLDINGS LIMITED still trading?
The register shows WESSEX EAGLE HOLDINGS LIMITED as active.
What does WESSEX EAGLE HOLDINGS LIMITED do?
It files the industry code 77320 (Renting and leasing of construction and civil engineering machinery and equipment).
When was WESSEX EAGLE HOLDINGS LIMITED set up?
It was incorporated on 14 February 1994.
When are WESSEX EAGLE HOLDINGS LIMITED's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is WESSEX EAGLE HOLDINGS LIMITED's next confirmation statement due?
By 28 February 2027.
Who runs WESSEX EAGLE HOLDINGS LIMITED?
WESSEX EAGLE HOLDINGS LIMITED has 6 current directors and 1 other current officer. They're listed under People on this page.
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The file
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House