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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 (9 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
6 Cottesbrooke Park
Heartlands Business Park
Daventry
NN11 8YL
England
Address changed on 1 Oct 2025 (1 month ago)
Previous address was Stepnell House Lawford Road Rugby CV21 2UU England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
13
Controllers (PSC)
1
Director • Surveyor/Director • British • Lives in UK • Born in Nov 1943
Director • British • Lives in England • Born in Jul 1986
Director • British • Lives in UK • Born in Sep 1977
Director • British • Lives in England • Born in Jun 1982
Nyfield Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Nyfield Properties Limited
Edward Dudley Wakeford, Thomas Bosworth Wakeford, and 1 more are mutual people.
Active
Trajan Properties Limited
Peter Guy Wakeford, Edward Dudley Wakeford, and 1 more are mutual people.
Active
Nyfield Group Limited
Edward Dudley Wakeford, Thomas Bosworth Wakeford, and 1 more are mutual people.
Active
Nyfield Developments Limited
Edward Dudley Wakeford and Eleanor Mary Caroline Wakeford are mutual people.
Active
White Park Ventures Limited
Edward Dudley Wakeford and Thomas Bosworth 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
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
Registered Address Changed
1 Month Ago on 1 Oct 2025
Peter Guy Wakeford Resigned
1 Month Ago on 30 Sep 2025
Mrs Eleanor Mary Caroline Wakeford Appointed
1 Month Ago on 30 Sep 2025
Thomas Bosworth Wakeford Resigned
1 Month Ago on 30 Sep 2025
Nyfield Group Limited (PSC) Appointed
1 Month Ago on 26 Sep 2025
Trajan Properties Limited (PSC) Resigned
1 Month Ago on 26 Sep 2025
Trajan Properties Limited (PSC) Appointed
2 Months Ago on 29 Aug 2025
Confirmation Submitted
8 Months Ago on 20 Feb 2025
Small Accounts Submitted
10 Months Ago on 30 Dec 2024
Confirmation Submitted
1 Year 8 Months Ago on 19 Feb 2024
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Documents
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 Thomas Bosworth 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
Appointment of Mrs Eleanor Mary Caroline Wakeford as a director on 30 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
Change of share class name or designation
Submitted on 5 Sep 2025
Resolutions
Submitted on 5 Sep 2025
Particulars of variation of rights attached to shares
Submitted on 5 Sep 2025
Memorandum and Articles of Association
Submitted on 5 Sep 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year