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Faccenda Holdings Limited

Faccenda Holdings Limited is an active company incorporated on 15 August 2017 with the registered office located in Brackley, Northamptonshire. Faccenda Holdings Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10916935
Private limited company
Age
8 years
Incorporated 15 August 2017
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 14 August 2025 (2 months ago)
Next confirmation dated 14 August 2026
Due by 28 August 2026 (9 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Group
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
1 Willow Road
Brackley
Northamptonshire
NN13 7EX
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
12
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1941
Director • Non-Executive Director • British • Lives in UK • Born in Sep 1967
Director • British • Lives in England • Born in Feb 1972
Director • British • Lives in England • Born in Aug 1969
Director • British • Lives in UK • Born in Jun 1937
Shareholders, PSCs & Group Structure
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Mutual Companies
Faccenda Investments Limited
Alison Jane Gulliver, Robin Michael Faccenda, and 3 more are mutual people.
Active
Faccenda Property Limited
Alison Jane Gulliver, Robin Michael Faccenda, and 3 more are mutual people.
Active
Faccenda Group (South) Limited
Robin Michael Faccenda, Susan Faccenda, and 1 more are mutual people.
Active
Ingleby (159)
Ian James Faccenda, Robin Michael Faccenda, and 1 more are mutual people.
Active
Faccenda Farms (Enstone) Limited
Robin Michael Faccenda, Susan Faccenda, and 1 more are mutual people.
Active
Faccenda Farms (Partnership) Ltd
Robin Michael Faccenda, Susan Faccenda, and 1 more are mutual people.
Active
Wellington Airfield Limited
Ian James Faccenda, Robin Michael Faccenda, and 1 more are mutual people.
Active
Wendlebury Developments Limited
Ian James Faccenda, Robin Michael Faccenda, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£31.67M
Decreased by £6.62M (-17%)
Turnover
£67.35M
Decreased by £15.62M (-19%)
Employees
298
Decreased by 6 (-2%)
Total Assets
£206.91M
Increased by £1.56M (+1%)
Total Liabilities
-£43.92M
Increased by £2.96M (+7%)
Net Assets
£162.98M
Decreased by £1.4M (-1%)
Debt Ratio (%)
21%
Increased by 1.28% (+6%)
Latest Activity
Confirmation Submitted
1 Month Ago on 25 Sep 2025
Group Accounts Submitted
8 Months Ago on 28 Feb 2025
Confirmation Submitted
1 Year 1 Month Ago on 11 Sep 2024
Ms Deborah Jane Foster Appointed
1 Year 5 Months Ago on 1 Jun 2024
Group Accounts Submitted
1 Year 8 Months Ago on 29 Feb 2024
Confirmation Submitted
2 Years 2 Months Ago on 14 Aug 2023
Group Accounts Submitted
2 Years 8 Months Ago on 23 Feb 2023
Confirmation Submitted
3 Years Ago on 25 Aug 2022
Mr Ian James Faccenda Details Changed
3 Years Ago on 7 Jul 2022
Group Accounts Submitted
3 Years Ago on 7 Feb 2022
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Documents
Confirmation statement made on 14 August 2025 with updates
Submitted on 25 Sep 2025
Resolutions
Submitted on 4 Jun 2025
Group of companies' accounts made up to 31 May 2024
Submitted on 28 Feb 2025
Resolutions
Submitted on 25 Nov 2024
Memorandum and Articles of Association
Submitted on 23 Nov 2024
Memorandum and Articles of Association
Submitted on 23 Nov 2024
Memorandum and Articles of Association
Submitted on 23 Nov 2024
Change of share class name or designation
Submitted on 20 Nov 2024
Particulars of variation of rights attached to shares
Submitted on 20 Nov 2024
Confirmation statement made on 14 August 2024 with updates
Submitted on 11 Sep 2024
Repayment History
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