Website & contact details
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Faccenda Holdings Limited
- Incorporated
- 15 August 2017 (9 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Group
- Address
- 1 Willow RoadBrackleyNN13 7EX
Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 28 August 2027
- Last conf. stmt
- 14 August 2026
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 1 June 2024
Also at Faccenda Investments Limited · more companies
British
Born September 1967 (59)
Director · Appointed 15 August 2017
British
Born February 1972 (54)
Director · Appointed 15 August 2017
British
Born September 1941 (85)
Director · Appointed 15 August 2017
British
Born January 1967 (59)
Director · Appointed 15 August 2017
Also at Faccenda Farms Limited · more companies
British
Born August 1969 (57)
Director · Appointed 15 August 2017
Also at Faccenda Farms Limited · more companies
British
Born June 1937 (89)
Officer history (1 former)
1 June 2024
26 February 2020
Resigned Faccenda, Susan as Secretary
15 August 2017
15 August 2017
15 August 2017
15 August 2017
15 August 2017
15 August 2017
Appointed Faccenda, Susan as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 January 2020
Owns 50–75% of shares
Holds 50–75% of voting rights
Limited
Reg. no. 00850087
Former controllers (1)
30 August 2017
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
Payne Hicks Beach Trust Corporation Limited Owns 75–100% of shares
Faccenda Holdings Limited This company Owns 50–75% of shares
Faccenda Farms Limited 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 · group accounts
- Cash
- £17,806,041
- Profit
- (£3,577,069)
- Current Ratio
- 0.8x
- Return on Equity
- -2%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £174,807,754 | £175,646,979 | £142,102,212 | £142,102,212 | ||
| Current Assets | £35,241,432 | £1,148,151 | £28,310,069 | £28,371,037 | £28,603,688 | £28,333,996 |
| Debtors | £17,435,391 | £366,450 | £13,021,324 | £23,844,675 | £21,438,362 | £21,183,414 |
| Cash | £17,806,041 | £781,701 | £15,288,745 | £4,526,362 | £7,165,326 | £7,150,582 |
| Creditors (< 1 year) | £41,462,199 | £4,631,074 | £129,981 | £77,463 | £82,504 | £79,987 |
| Net Current Assets | (£6,220,767) | £28,521,184 | £28,254,009 | |||
| Shareholder Funds | £168,586,987 | £172,164,056 | £170,282,500 | £170,395,786 | £170,623,396 | £170,356,221 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 August 2026 | Confirmation statement with updates | 14 August 2026 | ||
| 12 February 2026 | Group of companies' accounts | 31 May 2025 | ||
| 25 September 2025 | Confirmation statement with updates | 14 August 2025 | ||
| 4 June 2025 | Resolutions | |||
| 28 February 2025 | Group of companies' accounts | 31 May 2024 |
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