Filing status
- Accounts due
- 13 December 2026
- Conf. stmt due
- 26 December 2026
- Last conf. stmt
- 12 December 2025
Nyfield Group Limited
- Incorporated
- 13 December 2024 (1 year)
- Previously known as
- Nyfield Properties Limited (until 30 July 2025)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Eleanor Mary Caroline WakefordCatherine Elizabeth WakefordPeter Guy Wakeford
- Region
- East Midlands
- Address
- 6 Cottesbrooke ParkHeartlands Business ParkDaventryNN11 8YL
Officers
Not loaded yet. See them on Companies House
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Eleanor Mary Caroline Wakeford
Individual · Notified 30 September 2025
Owns 25–50% of shares
British
Born July 1986 (40)
Catherine Elizabeth Wakeford
Individual · Notified 30 September 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1948 (78)
Peter Guy Wakeford
Individual · Notified 30 September 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1943
Edward Dudley Wakeford
Individual · Notified 13 December 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1982 (44)
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Nyfield Group Limited This company
Nyfield Limited Owns 75–100% of shares
Nyfield Properties Limited Owns 75–100% of shares
Horace Assets Limited Owns 75–100% of shares
Nyfield Developments Limited Owns 75–100% of shares
White Park Ventures Limited Owns 75–100% of shares
Ogee Business Park Ltd Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 August 2026 | Previous accounting period extended |
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