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Wessex Eagle Holdings Limited

Wessex Eagle Holdings Limited is an active company incorporated on 14 February 1994 with the registered office located in Chard, Somerset. Wessex Eagle Holdings Limited was registered 31 years ago.
Status
Active
Active since 22 years ago
Company No
02898018
Private limited company
Age
31 years
Incorporated 14 February 1994
Size
Large
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 14 February 2025 (8 months ago)
Next confirmation dated 14 February 2026
Due by 28 February 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Eagle Plant
Beeching Close
Chard
Somerset
TA20 1BB
Same address for the past 16 years
Telephone
0146062443
Email
Unreported
People
Officers
7
Shareholders
2
Controllers (PSC)
2
Secretary • Director • British • Lives in England • Born in Mar 1969
Director • British • Lives in England • Born in Sep 1973
Director • British • Lives in England • Born in Jan 1953
Director • British • Lives in England • Born in Jul 1962
Director • British • Lives in England • Born in May 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Wessex Eagle Limited
Nicholas Sidney Barrow, Alan John Cradock, and 3 more are mutual people.
Active
Williams Self Drive Services Limited
Michael John Grimoldby is a mutual person.
Active
Vehicle Rental Holdings Limited
Michael John Grimoldby is a mutual person.
Active
Wessex Eagle Trustees Limited
Nigel Peter Cox and Gary John Parfoot are mutual people.
Active
Lynton And Barnstaple Railway Community Interest Company
Michael John Grimoldby is a mutual person.
Active
L&B Blackmoor Company Plc
Michael John Grimoldby is a mutual person.
Active
Bristol & Exeter Properties Limited
Michael John Grimoldby is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.85M
Increased by £644K (+53%)
Turnover
£39.83M
Increased by £2.32M (+6%)
Employees
267
Increased by 4 (+2%)
Total Assets
£66.69M
Increased by £1.88M (+3%)
Total Liabilities
-£25.37M
Decreased by £702K (-3%)
Net Assets
£41.32M
Increased by £2.58M (+7%)
Debt Ratio (%)
38%
Decreased by 2.19% (-5%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 15 Sep 2025
Confirmation Submitted
8 Months Ago on 14 Feb 2025
Group Accounts Submitted
1 Year 1 Month Ago on 18 Sep 2024
Mr Vernon James Patch Appointed
1 Year 5 Months Ago on 20 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 14 Feb 2024
Group Accounts Submitted
2 Years 2 Months Ago on 4 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 14 Feb 2023
Group Accounts Submitted
3 Years Ago on 26 Sep 2022
Confirmation Submitted
3 Years Ago on 14 Feb 2022
Group Accounts Submitted
4 Years Ago on 21 Sep 2021
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 15 Sep 2025
Confirmation statement made on 14 February 2025 with no updates
Submitted on 14 Feb 2025
Appointment of Mr Vernon James Patch as a director on 20 May 2024
Submitted on 18 Oct 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 18 Sep 2024
Confirmation statement made on 14 February 2024 with no updates
Submitted on 14 Feb 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 4 Sep 2023
Confirmation statement made on 14 February 2023 with no updates
Submitted on 14 Feb 2023
Group of companies' accounts made up to 31 December 2021
Submitted on 26 Sep 2022
Confirmation statement made on 14 February 2022 with no updates
Submitted on 14 Feb 2022
Group of companies' accounts made up to 31 December 2020
Submitted on 21 Sep 2021
Repayment History
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