Faccenda Farms Limited

Active01611081 Private limited company
Incorporated
3 February 1982 (44 years)
Industry
Mixed farming (01500)
Accounts type
Small
Address
Willow Road
Brackley
Northants
NN13 7EX

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
25 August 2027
Last conf. stmt
11 August 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 27 April 2015
British
Born August 1969 (57)
Director
British
Born June 1937 (89)
Officer history (4 former)
18 May 2020
Resigned Faccenda, Helen as Director
18 May 2020
Resigned Faccenda, Ian James as Director
18 May 2020
Resigned Faccenda, Susan as Director
26 February 2020
Resigned Faccenda, Susan as Secretary
27 April 2015
Appointed Gulliver, Alison Jane as Director
27 April 2015
Appointed Faccenda, Helen as Director
27 April 2015
Appointed Faccenda, Ian James as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 24 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 10916935

Holdings 2

Companies where Faccenda Farms Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
24 April 2024
Ceased Faccenda Investments Limited — Owns 75–100% of shares

Group structure 16 shown

Ownership group derived from the Companies House PSC register

New Square Nominees Limited Owns 75–100% of shares
Payne Hicks Beach Officers Limited Owns 75–100% of shares
Faccenda Holdings Limited Owns 50–75% of shares
Faccenda Farms Limited This company Owns 75–100% of shares
Fraggle Limited Owns 75–100% of shares
Goodhart Holdings Limited Owns 75–100% of shares
Goodhart Property Ltd Owns 75–100% of shares
Goodhart Ventures Ltd Owns 75–100% of shares
Muggle Limited Owns 75–100% of shares
Tiggle Limited Owns 75–100% of shares
Fairholme Estates (Holdings) Limited Owns 25–50% of shares (as a trust)
Fairholme Estates Limited Owns 75–100% of shares
Fairholme Management Limited Owns 75–100% of shares
Payne Hicks Beach Trustees Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · small accounts

Net Assets
£42,515,872
Cash
£7,444,234
Profit
£892,807
Debt Ratio
13%
Current Ratio
26.3x
Return on Equity
2%

Trend

Net Assets
£0 £20.0M £40.0M £60.0M 2019 2020 2021 2023 2024 2025 £36,701,826 £37,221,783 £36,127,591 £39,500,342 £41,421,912 £42,515,872
Balance sheet detail
202520242023202120202019
Fixed Assets£40,194,277£39,967,066£54,451,704£48,685,692£49,197,880£49,895,116
Current Assets£8,778,046£7,861,304£4,303,079£2,154,617£3,794,912£2,489,061
Debtors£723,373£1,310,315£808,247£187,749£1,593,624£334,854
Cash£7,444,234£5,679,474£2,293,021£1,179,373£1,361,292£907,847
Creditors (< 1 year)£333,320£366,785£657,287£192,141£216,364£437,010
Creditors (> 1 year)£0£12,905,725£9,505,134£11,617,477£11,383,542
Net Current Assets£8,444,726£7,494,519£3,645,792£1,962,476£3,578,548£2,052,051
Net Assets£42,515,872£41,421,912£39,500,342£36,127,591£37,221,783£36,701,826
Shareholder Funds£42,515,872£41,421,912£39,500,342£36,127,591£37,221,783£36,701,826

Filings 111

Show all 111 filings

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