opendata.bot
Company number
09565391

DIGGER PARTS DIRECT LTD

Officer · MORSE, Phillip James and 1 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.
1 outstanding charge registered against this company. View charges.

Company details

Registered name
DIGGER PARTS DIRECT LTD
Company number
09565391
Registered office
UNIT 9 BUGLERS YARD, BLACKHILL ROAD, POOLE, DORSET, BH16 6LS, ENGLAND
Company type
Private Limited Company
Incorporated on
28 April 2015
Status
Active
Age
11 years
Nature of business (SIC)
46610 — Wholesale of agricultural machinery, equipment and supplies
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
12 May 2027
Confirmation statement — last
28 Apr 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active

director
Appointed 09/03/2018
Active
director
Appointed 28/04/2015
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Matom Holdings Limited
owns 75–100% of shares
Notified 09/03/2022
Miss Charlotte Marie Sheppard
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors · can appoint and remove directors (through a trust) · can appoint and remove directors (through a firm)
Notified 07/04/2016
Miss Charlotte Marie Sheppard
owns 25–50% of shares
Notified 06/04/2016
Mr Phillip James Morse
owns 25–50% of shares
Notified 03/04/2018

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares Notified 09/03/2022 Controls 2 companies
Miss Charlotte Marie Sheppard
born 12/1987 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors · can appoint and remove directors · can appoint and remove directors Control ended 01/05/2021
Miss Charlotte Marie Sheppard
born 10/1987 · United Kingdom owns 25–50% of shares Control ended 09/03/2022
Mr Phillip James Morse
born 07/1988 · United Kingdom owns 25–50% of shares Control ended 09/03/2022

Serving officers

director Appointed 09/03/2018
director Appointed 28/04/2015

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
17/05/2022 Charge registered A registered charge
09/03/2022 Person with significant control ceased Mr Phillip James Morse
09/03/2022 Person with significant control ceased Miss Charlotte Marie Sheppard
09/03/2022 Person with significant control added Matom Holdings Limited
01/05/2021 Person with significant control ceased Miss Charlotte Marie Sheppard
03/04/2018 Person with significant control added Mr Phillip James Morse
09/03/2018 Director appointed MORSE, Phillip James
07/04/2016 Person with significant control added Miss Charlotte Marie Sheppard
06/04/2016 Person with significant control added Miss Charlotte Marie Sheppard
28/04/2015 Director appointed SHEPPARD, Charlotte Marie

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 671
▲ 12.8%
595
Net assets 435
▼ 1.1%
439
Employees (avg) 5 5

Documents for DIGGER PARTS DIRECT LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA01 — change-account-reference-date-company-previous-shortened
accounts

Charges

1 outstanding · 0 satisfied

A registered charge — persons entitled: National Westminster Bank PLC
outstanding

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Digger Parts Direct Ltd — BH16 5PD
Trading as Digger Parts Direct LTD
Tier 1 · renews 15/08/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of DIGGER PARTS DIRECT LTD?
According to the official registry, the company number of DIGGER PARTS DIRECT LTD is 09565391.
Where is DIGGER PARTS DIRECT LTD registered?
The registered office is UNIT 9 BUGLERS YARD, BLACKHILL ROAD, POOLE, DORSET, BH16 6LS, ENGLAND.
Who runs DIGGER PARTS DIRECT LTD?
MORSE, Phillip James is listed among the officers of DIGGER PARTS DIRECT LTD.
What is the SIC code of DIGGER PARTS DIRECT LTD?
The nature of business is recorded under SIC code 46610 — Wholesale of agricultural machinery, equipment and supplies.
Who controls DIGGER PARTS DIRECT LTD?
Matom Holdings Limited is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of DIGGER PARTS DIRECT LTD due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.
Does DIGGER PARTS DIRECT LTD have any outstanding charges?
Yes — 1 outstanding charge is registered against the company.

About DIGGER PARTS DIRECT LTD (09565391)

DIGGER PARTS DIRECT LTD is a private limited company incorporated on 28 April 2015 and registered in the United Kingdom under company number 09565391. Its registered office is at UNIT 9 BUGLERS YARD, BLACKHILL ROAD, POOLE, DORSET, BH16 6LS, ENGLAND. The recorded nature of business is wholesale of agricultural machinery, equipment and supplies (SIC 46610). The company is currently active , with statutory accounts last made up to 31 March 2025. 2 active officers are on record , and the person with significant control is Matom Holdings Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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