Faccenda Property Limited

Active06008037 Private limited company
Incorporated
23 November 2006 (19 years)
Industry
Development of building projects (41100)
Accounts type
Small
Address
Willow Road
Brackley
NN13 7EX

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
27 November 2026
Last conf. stmt
13 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2026
British
Born December 1980 (45)
Director · Appointed 23 November 2006
British
Born January 1967 (59)
Officer history (5 former)
1 February 2026
Appointed Butler, Matthew Richard as Director
1 February 2026
Resigned Faccenda, Helen as Director
1 February 2026
Resigned Gulliver, Alison Jane as Director
1 February 2026
Resigned Faccenda, Robin Michael as Director
1 February 2026
Resigned Faccenda, Susan as Director
26 February 2020
Resigned Faccenda, Susan as Secretary
3 August 2016
Appointed Faccenda, Helen as Director
6 January 2010
Appointed Gulliver, Alison Jane as Director
23 November 2006
Appointed Faccenda, Ian James as Director
23 November 2006
Appointed Faccenda, Susan as Secretary
23 November 2006
Appointed Faccenda, Robin Michael as Director
23 November 2006
Appointed Faccenda, Susan as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 01822845

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Bury Farm Sharpenhoe Limited Owns 75–100% of shares
Dartmouth Holdings Limited Owns 75–100% of shares
Faccenda Property Limited This company 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
Wing Farm Limited Status not confirmedOwns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · small accounts

Net Assets
£4,920,560
Cash
£2,237,644
Debt Ratio
54%
Current Ratio
5.7x

Trend

Net Assets
(£5.0M) £0 £5.0M 2020 2021 2023 2024 2025 £1,074,992 (£1,681,010) (£2,804,058) (£4,061,248) £4,920,560
Balance sheet detail
20252024202320212020
Fixed Assets£2,077,018£2,884,069£2,807,416£3,707,235£1,962,465
Current Assets£8,733,019£10,053,600£7,035,410£53,644,955£56,276,120
Debtors£4,783,175£6,239,760£4,021,902£8,121,307£12,329,075
Cash£2,237,644£2,312,501£1,846,610£3,825,788£3,392,795
Creditors (< 1 year)£1,529,738£384,390£380,072£694,106£473,053
Creditors (> 1 year)£4,359,739£16,614,527£12,266,812£58,339,094£56,690,540
Net Current Assets£7,203,281£9,669,210£6,655,338£52,950,849£55,803,067
Net Assets£4,920,560(£4,061,248)(£2,804,058)(£1,681,010)£1,074,992
Shareholder Funds£4,920,560(£4,061,248)(£2,804,058)(£1,681,010)£1,074,992

Filings

Filing history not loaded yet. See it on Companies House

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