Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 25 August 2027
- Last conf. stmt
- 11 August 2026
Faccenda Investments Limited
- Incorporated
- 7 June 1984 (42 years)
- Previously known as
- Hillesden Investments Limited (until 28 April 2014)Denchcrest Limited (until 16 January 1989)
- Industry
- Activities of head offices (70100)
- Owned by
- Faccenda Holdings Limited
- Accounts type
- Full
- Address
- Willow RoadBrackleyNorthantsNN13 7EX
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 February 2026
Also at Faccenda Holdings Limited · more companies
British
Born September 1967 (59)
Director · Appointed 19 February 2009
British
Born January 1967 (59)
Officer history (6 former)
1 February 2026
1 February 2026
1 February 2026
1 February 2026
1 February 2026
1 February 2026
26 February 2020
17 January 2019
19 February 2009
19 February 2009
19 February 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Faccenda Holdings Limited
Corporate entity · Notified 30 August 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Faccenda Investments Limited This company
Bury Farm Sharpenhoe Limited Owns 75–100% of shares
Dartmouth Holdings Limited Owns 75–100% of shares
Faccenda Property Limited Owns 75–100% of shares
Ambrosden Developments Limited Owns 75–100% of shares
Banbury Road Projects LLP Has significant influence or control
Howes Lane Projects LLP Holds 50–75% of voting rights
Axis J9 Management Company Limited Has significant influence or control
Wendlebury Developments Limited Owns 75–100% of shares
Wellington Airfield Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 May 2025 · full accounts
- Net Assets
- £58,870,606
- Cash
- £6,146,356
- Profit Before Tax
- £394,655
- Debt Ratio
- 18%
- Current Ratio
- 1.8x
- Return on Equity
- 1%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £41,645,570 | £8,011,078 | £48,214,412 | £44,852,735 | £45,289,393 |
| Current Assets | £30,066,096 | £46,990,901 | £98,363,460 | £113,319,231 | £117,976,473 |
| Debtors | £699,718 | £11,688,026 | £90,397,723 | £14,690,614 | £18,017,761 |
| Cash | £6,146,356 | £2,489,573 | £7,965,737 | £1,165,839 | £8,231,267 |
| Creditors (< 1 year) | £16,949,521 | £430,976 | £240,566 | £450,775 | £1,456,090 |
| Creditors (> 1 year) | £0 | £12,932,522 | £21,438,147 | £21,182,943 | |
| Net Current Assets | £13,116,575 | £46,559,925 | £98,122,894 | £112,868,456 | £116,520,383 |
| Net Assets | £58,870,606 | £59,611,519 | £139,545,784 | £136,893,044 | £134,959,833 |
| Shareholder Funds | £58,870,606 | £59,611,519 | £139,545,784 | £136,893,044 | £134,959,833 |
Filings 158
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 August 2026 | Confirmation statement with updates | 11 August 2026 | ||
| 12 February 2026 | Full accounts | 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 director |
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