Faraday Development Limited

Active05163463 Private limited company
Incorporated
25 June 2004 (22 years)
Industry
Development of building projects (41100)
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Directors
Stephen George Abbley
Accounts type
Unaudited abridged
Region
South West
Address
Unit 11 Interface Business Park Bincknoll Lane
Royal Wootton Bassett
Swindon
SN4 8SY

Filing status

Accounts due
28 September 2027
Last accounts
28 December 2025
Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Abbley, Stephen George
Director · Appointed 21 October 2025
British
Born March 1957 (69)
Director · Appointed 21 February 2025
British
Born March 1961 (65)
Officer history (7 former)
21 October 2025
Appointed Abbley, Stephen George as Director
10 October 2025
Resigned Simmons, David Andrew as Director
15 May 2025
Resigned Jones, Nigel Lawrence as Secretary
7 May 2025
Appointed Simmons, David Andrew as Director
21 February 2025
Resigned Jones, Nigel Lawrence as Director
21 February 2025
Appointed Grant, David Paul as Director
21 February 2025
Resigned Crook, Duncan Timothy as Director
11 December 2019
Resigned Grant, David Paul as Director
31 January 2017
Appointed Grant, David Paul as Director
31 January 2017
Resigned Grant, David Paul as Director
17 August 2011
Resigned Bates, Michael Sean as Director
9 January 2008
Appointed Grant, David Paul as Director
11 December 2007
Appointed Bates, Michael Sean as Director
25 June 2004
Appointed Jones, Nigel Lawrence as Director
25 June 2004
Appointed Jones, Nigel Lawrence as Secretary
25 June 2004
Appointed Crook, Duncan Timothy as Director

Ownership 1 active

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

Corporate entity · Notified 25 February 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 16000716
Former controllers (2)
25 February 2025
Ceased David Paul Grant — Has significant influence or control
21 February 2025
Ceased Duncan Timothy Crook — Owns 25–50% of shares

Group structure 16 companies

Ownership group derived from the Companies House PSC register

Gateway Regeneration Limited Owns 25–50% of shares
Newbury Gateway Ltd Holds 75–100% of voting rights
Faraday Development Limited This company Owns 75–100% of shares
Guardian Realty No 1 Ltd Owns 75–100% of shares
Guardian Realty No 2 Ltd Owns 75–100% of shares
Juniper Court (Newbury) Limited Owns 75–100% of shares
Newbury Gateway Land Ltd Owns 75–100% of shares
QMP No.1 Limited Owns 75–100% of shares
QMP No.2 Limited Owns 75–100% of shares
QMP No.3 Limited Owns 75–100% of shares
QMP No.4 Limited Owns 75–100% of shares
QMP No.5 Limited Owns 75–100% of shares
QMP No.6 Limited Owns 75–100% of shares
QMP Rentals Limited Owns 75–100% of shares
Quick Move Properties Limited Owns 75–100% of shares

Financials

Net Assets
(£213,004)
Cash
£20,362
Employees
2
Current Ratio
1.0x

Trend

Net Assets
(£4.0M) (£2.0M) £0 2020 2021 2022 2023 2024 (£1,705,853) (£1,875,960) (£2,087,548) (£631,043) (£213,004)
Balance sheet detail
202420232022202120202019
Fixed Assets£0
Current Assets£5,799,596£5,912,335£5,866,459£5,849,682£5,797,807£5,368,511
Debtors£29,338£158,898£152,597£157,524£116,686£102,102
Cash£20,362£40,575£0£1,268£70,161£240
Creditors (< 1 year)£6,012,600£5,706,073£7,165,905£6,983,429£6,761,447£6,932,533
Creditors (> 1 year)£837,305£788,102£742,213£742,213
Net Current Assets(£213,004)£206,262(£1,299,446)(£1,133,747)(£963,640)(£1,564,022)
Net Assets(£213,004)(£631,043)(£2,087,548)(£1,875,960)(£1,705,853)
Shareholder Funds(£213,004)(£631,043)(£2,087,548)(£1,875,960)(£1,705,853)(£1,564,022)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 November 2025Confirmation statement with updates17 November 2025
23 October 2025Appointment of a director
22 October 2025Unaudited abridged accounts28 December 2024
10 October 2025Termination of appointment of a director
10 September 2025Registered office address changed
Show all recent filings

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