WESSEX EAGLE HOLDINGS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-28 (in 9mo)
Last made up 2026-02-14
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£108K
0% vs 2023
Employees
6
+20% vs 2023
Profit before tax
—
Period ending 2024-12-31
Cash
3-year trend · vs Industrials median
Accounts
3-year trend · latest reflected 2024-12-31
| Metric | Trend | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | — | — | — | |
| Net profit | — | £492,955 | £388,636 | |
| Cash | £0 | — | — | |
| Total assets less current liabilities | — | £107,955 | £107,955 | |
| Net assets | — | — | — | |
| Equity | £37,156,126 | £107,955 | £107,955 | |
| Average employees | — | 5 | 6 | |
| Wages | — | £0 | £0 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
People
7 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PARFOOT, Gary John | Secretary | 2013-12-16 | — | — |
| BARROW, Nicholas Sidney | Director | 2016-04-13 | Sep 1973 | British |
| COX, Nigel Peter | Director | 2016-04-13 | May 1963 | British |
| CRADOCK, Alan John | Director | 2016-04-13 | Jul 1962 | British |
| GRIMOLDBY, Michael John | Director | 1994-04-19 | Jan 1953 | British |
| PARFOOT, Gary John | Director | 2016-04-13 | Mar 1969 | British |
| PATCH, Vernon James | Director | 2024-05-20 | May 1970 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRIMOLDBY, Vivien Clare | Secretary | 1994-04-19 | 2013-11-29 |
| ST NICHOLAS SECRETARY LIMITED | Corporate Nominee Secretary | 1994-02-14 | 1994-04-19 |
| CARTER, Richard William | Director | 2016-04-13 | 2016-12-31 |
| GRIMOLDBY, Vivien Clare | Director | 1994-04-19 | 2013-11-29 |
| GUBB, Jonathan Charles | Director | 2016-04-13 | 2020-12-31 |
| TRUMP AND PARTNERS DIRECTORS LIMITED | Corporate Nominee Director | 1994-02-14 | 1994-04-19 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Wessex Eagle Trustees Ltd | Corporate entity | Shares 50–75% | 2016-04-13 | Active |
| Mr Michael John Grimoldby | Individual | Shares 25–50% | 2016-04-06 | Active |
Filing timeline
Last 20 of 102 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-15 | AA | accounts | Accounts with accounts type group | |
| 2025-02-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-18 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-18 | AA | accounts | Accounts with accounts type group | |
| 2024-02-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-04 | AA | accounts | Accounts with accounts type group | |
| 2023-02-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-26 | AA | accounts | Accounts with accounts type group | |
| 2022-02-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-21 | AA | accounts | Accounts with accounts type group | |
| 2021-02-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-02-02 | TM01 | officers | Termination director company with name termination date | |
| 2020-11-17 | AA | accounts | Accounts with accounts type group | |
| 2020-02-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-09-20 | AA | accounts | Accounts with accounts type group | |
| 2019-02-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2018-09-26 | AA | accounts | Accounts with accounts type group | |
| 2018-02-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2017-09-18 | AA | accounts | Accounts with accounts type group |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
—
Not reported
-
Employees
+20%
5 6
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers