Wessex Eagle Limited

Active01540286 Private limited company
Incorporated
21 January 1981 (45 years)
Industry
Renting and leasing of construction and civil engineering machinery and equipment (77320)
Accounts type
Full
Region
South West
Address
Eagle Plant
Beeching Close
Chard
TA20 1BB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 April 2027
Last conf. stmt
11 April 2026

Charges

Total
24
Outstanding
3
Part satisfied
0
Satisfied
21

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 20 May 2024
British
Born May 1970 (56)
Director · Appointed 13 April 2016
British
Born September 1973 (53)
Director · Appointed 22 February 2006
British
Born March 1969 (57)
Cox, Nigel Peter
Director · Appointed 19 September 2001
British
Born May 1963 (63)
Director · Appointed 19 September 2001
British
Born July 1962 (64)
Secretary · Appointed 5 February 2001
English
Director
British
Born January 1953 (73)
Officer history (9 former)
20 May 2024
Appointed Patch, Vernon James as Director
31 December 2020
Resigned Gubb, Jonathan Charles as Director
31 December 2016
Resigned Carter, Richard William as Director
13 April 2016
Appointed Gubb, Jonathan Charles as Director
13 April 2016
Appointed Barrow, Nicholas Sidney as Director
29 November 2013
Resigned Grimoldby, Vivien Clare as Director
14 March 2013
Appointed Carter, Richard William as Director
30 March 2007
Resigned Perrett, Eugene Charles as Director
22 February 2006
Appointed Parfoot, Gary John as Director
31 August 2003
Resigned Moon, David John as Director
19 September 2001
Appointed Cradock, Alan John as Director
19 September 2001
Appointed Cox, Nigel Peter as Director
5 February 2001
Appointed Parfoot, Gary as Secretary
5 February 2001
Resigned Moon, David John as Secretary
28 January 1997
Appointed Perrett, Eugene Charles as Director
29 April 1994
Appointed Grimoldby, Vivien Clare as Director
28 April 1994
Resigned Simpson, David Martin Wynn as Secretary
28 April 1994
Resigned Durie, Andrew David as Director
28 April 1994
Resigned Howard, David Ralph as Director
20 January 1994
Appointed Simpson, David Martin Wynn as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Ltd Company
Reg. no. 2898018
Individual · Notified 6 April 2016
Has significant influence or control
British
Born January 1953 (73)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Wessex Eagle Holdings Limited Owns 50–75% of shares
Wessex Eagle Limited This company Owns 75–100% of shares

Financials

Net Assets
£41,258,198
Cash
£1,853,632
Turnover
£39,828,908
Profit Before Tax
£3,956,864
Employees
267
Debt Ratio
38%
Current Ratio
0.7x
Profit Margin
10%
Return on Equity
7%
Balance sheet detail
2024
Fixed Assets£56,753,190
Current Assets£9,933,350
Debtors£7,024,213
Cash£1,853,632
Creditors (< 1 year)£14,173,455
Creditors (> 1 year)£8,058,548
Net Current Assets(£4,240,105)
Net Assets£41,258,198
Shareholder Funds£41,258,198

Turnover£39,828,908
Cost of Sales£23,611,799
Gross Profit£16,217,109
Admin Expenses£7,426,276
Staff Costs£10,833,950
Operating Profit£5,015,844
Profit Before Tax£3,956,864
Tax£984,328
Profit for Period£2,972,536

Filings 167

DateDescriptionMade Up ToPagesPDF
3 September 2026Satisfaction of a charge in full
28 August 2026Full accounts31 December 2025
27 July 2026Change of details for a person with significant control
13 April 2026Confirmation statement with no updates11 April 2026
15 September 2025Full accounts31 December 2024
Show all 167 filings

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