Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 6 September 2027
- Last conf. stmt
- 23 August 2026
Faccenda Group (South) Limited
- Incorporated
- 31 August 1961 (65 years)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Faccenda Holdings Limited
- Accounts type
- Dormant
- Address
- Willow RoadBrackleyNorthamptonshireNN13 7EX
Charges
- Total
- 45
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 45
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 28 May 2003
British
Born January 1967 (59)
Officer history (16 former)
1 February 2026
1 February 2026
1 February 2026
28 May 2003
28 May 2003
2 August 2002
Resigned Keeble, David as Director
12 February 2002
Resigned Price, David Anthony as Director
8 February 2002
31 July 2001
Resigned Taylor, Brian Robert as Director
30 June 2001
30 June 2001
28 February 2001
Resigned Davies, John Terence as Director
19 December 2000
8 December 1999
24 November 1999
15 October 1999
Resigned Gallagher, Howard Townend as Director
21 December 1997
Appointed Davies, John Terence as Director
21 December 1997
21 December 1997
Appointed Keeble, David as Director
19 December 1997
19 December 1997
Resigned Webb, Leigh St John as Director
19 December 1997
Resigned Webb, Irene Joyce as Director
19 December 1997
Resigned Webb, Charles George as Director
30 September 1996
1 April 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Faccenda Holdings Limited
Corporate entity · Notified 20 September 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Former controllers (1)
20 September 2017
Ceased Faccenda Foods Limited — Owns 75–100% of shares
Financials
Balance sheet as at 31 May 2025 · dormant accounts · dormant
Trend
Employees
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Debtors | £1 | £1 | £1 | £1 | £1 |
| Net Current Assets | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 August 2026 | Confirmation statement with updates | 23 August 2026 | ||
| 12 February 2026 | Accounts for a dormant company | 31 May 2025 | ||
| 5 February 2026 | Termination of appointment of a director | |||
| 5 February 2026 | Termination of appointment of a director | |||
| 5 February 2026 | Termination of appointment of a secretary |
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