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Faraday Development Limited

Faraday Development Limited is an active company incorporated on 25 June 2004 with the registered office located in Swindon, Wiltshire. Faraday Development Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05163463
Private limited company
Age
21 years
Incorporated 25 June 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 November 2025 (24 days ago)
Next confirmation dated 17 November 2026
Due by 1 December 2026 (11 months remaining)
Last change occurred 24 days ago
Accounts
Submitted
For period 29 Dec28 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 28 December 2025
Due by 28 September 2026 (9 months remaining)
Address
Unit 11 Interface Business Park Bincknoll Lane
Royal Wootton Bassett
Swindon
SN4 8SY
England
Address changed on 10 Sep 2025 (3 months ago)
Previous address was 15 Interface Business Park Bincknoll Lane Royal Wootton Bassett Swindon Wiltshire SN4 8SY England
Telephone
01635521133
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chairman • British • Lives in England • Born in Mar 1957
Director • British • Lives in England • Born in Mar 1961
Newbury Gateway Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Guardian Realty No 2 Ltd
David Paul Grant is a mutual person.
Active
Guardian Realty No 1 Ltd
David Paul Grant is a mutual person.
Active
Guardian Realty Ltd
David Paul Grant is a mutual person.
Active
Juniper Court (Newbury) Limited
David Paul Grant is a mutual person.
Active
Udriveme Limited
David Paul Grant is a mutual person.
Active
Faraday Property Investments Limited
David Paul Grant is a mutual person.
Active
Newbury Gateway Ltd
David Paul Grant is a mutual person.
Active
Udriveme-VR Ltd
David Paul Grant is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
28 Dec 2024
For period 28 Dec28 Dec 2024
Traded for 12 months
Cash in Bank
£20.36K
Decreased by £20.21K (-50%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£5.8M
Decreased by £112.74K (-2%)
Total Liabilities
-£6.01M
Decreased by £530.78K (-8%)
Net Assets
-£213K
Increased by £418.04K (-66%)
Debt Ratio (%)
104%
Decreased by 7% (-6%)
Latest Activity
Confirmation Submitted
24 Days Ago on 17 Nov 2025
Abridged Accounts Submitted
1 Month Ago on 22 Oct 2025
Mr Stephen George Abbley Appointed
1 Month Ago on 21 Oct 2025
David Andrew Simmons Resigned
2 Months Ago on 10 Oct 2025
Registered Address Changed
3 Months Ago on 10 Sep 2025
Registered Address Changed
6 Months Ago on 16 May 2025
Nigel Lawrence Jones Resigned
7 Months Ago on 15 May 2025
Mr David Andrew Simmons Appointed
7 Months Ago on 7 May 2025
Charge Satisfied
7 Months Ago on 24 Apr 2025
Charge Satisfied
7 Months Ago on 24 Apr 2025
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Documents
Confirmation statement made on 17 November 2025 with updates
Submitted on 17 Nov 2025
Appointment of Mr Stephen George Abbley as a director on 21 October 2025
Submitted on 23 Oct 2025
Unaudited abridged accounts made up to 28 December 2024
Submitted on 22 Oct 2025
Termination of appointment of David Andrew Simmons as a director on 10 October 2025
Submitted on 10 Oct 2025
Registered office address changed from 15 Interface Business Park Bincknoll Lane Royal Wootton Bassett Swindon Wiltshire SN4 8SY England to Unit 11 Interface Business Park Bincknoll Lane Royal Wootton Bassett Swindon SN4 8SY on 10 September 2025
Submitted on 10 Sep 2025
Termination of appointment of Nigel Lawrence Jones as a secretary on 15 May 2025
Submitted on 16 May 2025
Registered office address changed from 7 Bell Yard London WC2A 2JR England to 15 Interface Business Park Bincknoll Lane Royal Wootton Bassett Swindon Wiltshire SN4 8SY on 16 May 2025
Submitted on 16 May 2025
Appointment of Mr David Andrew Simmons as a director on 7 May 2025
Submitted on 7 May 2025
Resolutions
Submitted on 28 Apr 2025
Memorandum and Articles of Association
Submitted on 28 Apr 2025
Repayment History
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