Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 February 2027
- Last conf. stmt
- 14 February 2026
Wessex Eagle Holdings Limited
- Incorporated
- 14 February 1994 (32 years)
- Previously known as
- Hay Bluff Limited (until 24 February 2016)
- Industry
- Renting and leasing of construction and civil engineering machinery and equipment (77320)
- Directors
- Nigel Peter Cox
- Owned by
- Michael John Grimoldby
- Accounts type
- Group
- Region
- South West
- Address
- Eagle PlantBeeching CloseChardTA20 1BB
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 7 active
Officer details are public data from the Companies House register.
British
Born May 1970 (56)
British
Born September 1973 (53)
Cox, Nigel Peter
Director · Appointed 13 April 2016
British
Born May 1963 (63)
British
Born July 1962 (64)
British
Born March 1969 (57)
Parfoot, Gary John
Secretary · Appointed 16 December 2013
Director · Appointed 19 April 1994
British
Born January 1953 (73)
Officer history (6 former)
20 May 2024
31 December 2020
31 December 2016
13 April 2016
13 April 2016
13 April 2016
13 April 2016
13 April 2016
13 April 2016
Appointed Cox, Nigel Peter as Director
16 December 2013
Appointed Parfoot, Gary John as Secretary
29 November 2013
29 November 2013
19 April 1994
19 April 1994
19 April 1994
19 April 1994
19 April 1994
14 February 1994
14 February 1994
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 10025997
British
Born January 1953 (73)
Other holdings 1
Companies where Wessex Eagle Holdings Limited is registered as a person with significant control
Owns 25–50% of shares
Active
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Wessex Eagle Holdings Limited This company Owns 50–75% of shares
Wessex Eagle Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Profit
- £388,636
- Employees
- 6
- Return on Equity
- 360%
Balance sheet detail
| 2024 | |
|---|---|
| Debtors | £57,856 |
| Creditors (< 1 year) | £0 |
| Net Current Assets | £57,856 |
| Shareholder Funds | £107,955 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 August 2026 | Group of companies' accounts | 31 December 2025 | ||
| 16 February 2026 | Confirmation statement with no updates | 14 February 2026 | ||
| 15 September 2025 | Group of companies' accounts | 31 December 2024 | ||
| 14 February 2025 | Confirmation statement with no updates | 14 February 2025 | ||
| 18 October 2024 | Appointment of a director |
Some other companies at this address
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