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Nyfield Limited

Nyfield Limited is an active company incorporated on 2 February 2022 with the registered office located in Daventry, Northamptonshire. Nyfield Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13889208
Private limited company
Age
3 years
Incorporated 2 February 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 February 2025 (11 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 30 September 2025
Due by 30 June 2026 (5 months remaining)
Contact
Address
6 Cottesbrooke Park
Heartlands Business Park
Daventry
NN11 8YL
England
Address changed on 1 Oct 2025 (3 months ago)
Previous address was Stepnell House Lawford Road Rugby CV21 2UU England
Telephone
01788 574511
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
13
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1986
Director • British • Lives in England • Born in Jun 1982
Nyfield Group Limited
PSC
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Mutual Companies
Nyfield Developments Limited
Edward Dudley Wakeford and Eleanor Mary Caroline Wakeford are mutual people.
Active
Nyfield Properties Limited
Edward Dudley Wakeford and Eleanor Mary Caroline Wakeford are mutual people.
Active
HCF (Edw) Limited
Edward Dudley Wakeford and Eleanor Mary Caroline Wakeford are mutual people.
Active
HCF Farms Limited
Edward Dudley Wakeford and Eleanor Mary Caroline Wakeford are mutual people.
Active
Carthovel Limited
Edward Dudley Wakeford and Eleanor Mary Caroline Wakeford are mutual people.
Active
Nyfield Group Limited
Edward Dudley Wakeford and Eleanor Mary Caroline Wakeford are mutual people.
Active
Ogee Business Park Ltd
Edward Dudley Wakeford is a mutual person.
Active
White Park Ventures Limited
Edward Dudley Wakeford is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£17K
Decreased by £1 (-0%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7.52M
Decreased by £1 (-0%)
Total Liabilities
-£2.75K
Increased by £2.75K (%)
Net Assets
£7.51M
Decreased by £2.75K (-0%)
Debt Ratio (%)
0%
Increased by 0.04% (%)
Latest Activity
Accounting Period Extended
23 Days Ago on 16 Dec 2025
Registered Address Changed
3 Months Ago on 1 Oct 2025
Peter Guy Wakeford Resigned
3 Months Ago on 30 Sep 2025
Mrs Eleanor Mary Caroline Wakeford Appointed
3 Months Ago on 30 Sep 2025
Thomas Bosworth Wakeford Resigned
3 Months Ago on 30 Sep 2025
Nyfield Group Limited (PSC) Appointed
3 Months Ago on 26 Sep 2025
Trajan Properties Limited (PSC) Resigned
3 Months Ago on 26 Sep 2025
Trajan Properties Limited (PSC) Appointed
4 Months Ago on 29 Aug 2025
Confirmation Submitted
10 Months Ago on 20 Feb 2025
Small Accounts Submitted
1 Year Ago on 30 Dec 2024
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Documents
Previous accounting period extended from 31 March 2025 to 30 September 2025
Submitted on 16 Dec 2025
Notification of Nyfield Group Limited as a person with significant control on 26 September 2025
Submitted on 2 Oct 2025
Cessation of Trajan Properties Limited as a person with significant control on 26 September 2025
Submitted on 1 Oct 2025
Termination of appointment of Peter Guy Wakeford as a director on 30 September 2025
Submitted on 1 Oct 2025
Appointment of Mrs Eleanor Mary Caroline Wakeford as a director on 30 September 2025
Submitted on 1 Oct 2025
Registered office address changed from Stepnell House Lawford Road Rugby CV21 2UU England to 6 Cottesbrooke Park Heartlands Business Park Daventry NN11 8YL on 1 October 2025
Submitted on 1 Oct 2025
Termination of appointment of Thomas Bosworth Wakeford as a director on 30 September 2025
Submitted on 1 Oct 2025
Particulars of variation of rights attached to shares
Submitted on 5 Sep 2025
Resolutions
Submitted on 5 Sep 2025
Change of share class name or designation
Submitted on 5 Sep 2025
Repayment History
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