Wendlebury Developments Limited

Active12185496 Private limited company
Incorporated
2 September 2019 (7 years)
Industry
Development of building projects (41100)
Accounts type
Small
Address
1 Willow Road
Brackley
NN13 7EX

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 2 September 2019
British
Born January 1967 (59)
Officer history (4 former)
1 February 2026
Resigned Faccenda, Helen as Director
1 February 2026
Resigned Faccenda, Robin Michael as Director
1 February 2026
Resigned Faccenda, Susan as Director
1 February 2026
Resigned Gulliver, Alison Jane as Director
2 September 2019
Appointed Faccenda, Ian James as Director
2 September 2019
Appointed Faccenda, Helen as Director
2 September 2019
Appointed Faccenda, Robin Michael as Director
2 September 2019
Appointed Faccenda, Susan as Director
2 September 2019
Appointed Gulliver, Alison Jane as Director

Ownership 1 active

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

Corporate entity · Notified 9 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 06008037
Former controllers (1)
9 April 2024
Ceased Faccenda Investments Limited — Owns 75–100% of shares

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 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 This company 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

Cash
£134,055
Current Ratio
31.9x

Trend

Shareholder Funds
(£5.0M) £0 £5.0M £10.0M 2020 2021 2022 2023 2024 2025 (£40,425) £1,073,218 £2,288,310 £5,231,184 £142,326 £135,928
Balance sheet detail
202520242023202220212020
Current Assets£140,330£147,426£6,303,934£10,329,533£7,483,944
Debtors£6,275£146,414£188,507£348,276£978,916
Cash£134,055£1,012£6,115,427£266,114£931,186
Creditors (< 1 year)£4,402£5,100£789,847£371,811£324,339£68,383
Creditors (> 1 year)£0£282,903£7,669,412£6,086,387£4,666,777
Net Current Assets£135,928£142,326£5,514,087£9,957,722£7,159,605£4,626,352
Net Assets£142,326£5,231,184£2,288,310£1,073,218(£40,425)
Shareholder Funds£135,928£142,326£5,231,184£2,288,310£1,073,218(£40,425)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Confirmation statement with updates1 September 2026

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