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Faccenda Farms Limited

01611081

active
ltd
england wales
Companies House
Health Score
86 / 100

Healthy

30/30
Filing
20/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Willow Road, Brackley, Northants, NN13 7EX
Incorporated 03/02/1982

Previously known as

Mildlake Limited · until 22/06/1982

Compliance

Last accounts

31/05/2025

small

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 11/08/2026

Due 25/08/2027

On track

Industry

01500
Mixed farming

Officers

Mr Robin Michael Faccenda

director · Since 11/08/1991

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 89

Also on 22 other boards

Alison Jane Gulliver

director · Since 27/04/2015

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 5 other boards

Robin Michael Faccenda

director

British · England · Age 89

Alison Jane Gulliver

director · Since 27/04/2015

British · England · Age 57

Former

Susan Faccenda

secretary · Resigned 26/02/2020

Susan Faccenda

director · Resigned 18/05/2020

Helen Faccenda

director · Resigned 18/05/2020

Ian James Faccenda

director · Resigned 18/05/2020

Persons with Significant Control

Faccenda Holdings Limited

75–100% shares
75–100% votes
Appoint directors

1, Willow Road, Brackley, NN13 7EX

Reg: 10916935 · Companies House · Limited

Notified 24/04/2024

Former PSCs

Faccenda Investments Limited

Ceased 24/04/2024

Charges2 outstanding

charge
outstanding

BARCLAYS BANK PLC

Created 19/12/2000Registered 20/12/2000
charge
outstanding

BARCLAYS BANK PLC

Created 19/12/2000Registered 20/12/2000
charge
satisfied

BARCLAYS BANK PLC

Created 21/06/1982Registered 05/07/1982
charge
satisfied

BARCLAYS BANK PLC

Created 21/06/1982Registered 05/07/1982
charge
satisfied

BARCLAYS BANK PLC

Created 21/06/1982Registered 05/07/1982

Change History

officer appointedFACCENDA, Robin Michael
2026-09-10
officer appointedGULLIVER, Alison Jane
2026-09-10
statusactive
2026-09-10

Active

typeltd
2026-09-10

Private Limited Company

address line1Willow Road
2026-09-10

WILLOW ROAD

post townNorthants
2026-09-10

NORTHANTS

CompanyRankvs 631+ SIC 01500 peers
67

Financial strength100th percentile among SIC peers · 25/25
Employees11th percentile among SIC peers · 2/15
LiquidityCurrent ratio 26.34× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/05/2025

Net Worth

£42.5M

Balance sheet strength

Cash

£7.4M

Cash in the bank

Net Current Assets

£8.4M

Working capital

Current Assets

£8.8M

Current Liabilities

£333k

Fixed Assets

£40.2M

Debtors

£723k

Profit After Tax

£893k

0avg. employees

Balance Sheet

Assets less current liabilities£48.6M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
202526.34+£0
202526.34+£1.1M
202421.43+£1.9M
20236.55

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with updates

18/08/20265 pages · PDF
Accounts filed

accounts with accounts type small

12/02/202613 pages · PDF
Confirmation statement

confirmation statement with updates

25/09/20255 pages · PDF
Shares allotted

capital allotment shares

18/06/20253 pages · PDF
Shares allotted

capital allotment shares

22/05/20253 pages · PDF
RESOLUTIONS

resolution

10/03/202513 pages · PDF
MA

memorandum articles

10/03/202511 pages · PDF
Accounts filed

accounts with accounts type small

27/02/202512 pages · PDF
Confirmation statement

confirmation statement with updates

11/09/20245 pages · PDF
PSC02

notification of a person with significant control

16/05/20242 pages · PDF
PSC07

cessation of a person with significant control

16/05/20241 page · PDF
Accounts filed

accounts with accounts type small

29/02/202414 pages · PDF
Confirmation statement

confirmation statement with updates

11/08/20235 pages · PDF
Accounts filed

accounts with accounts type small

23/02/202313 pages · PDF
Confirmation statement

confirmation statement with updates

25/08/20225 pages · PDF
Accounts filed

accounts with accounts type small

07/02/202213 pages · PDF
Confirmation statement

confirmation statement with updates

11/08/20215 pages · PDF
Accounts filed

accounts with accounts type small

11/05/202113 pages · PDF
Accounts date changed

change account reference date company current shortened

04/02/20211 page · PDF
Confirmation statement

confirmation statement with updates

17/08/20205 pages · PDF
Accounts filed

accounts with accounts type small

17/06/202013 pages · PDF
Director resigned

termination director company with name termination date

20/05/20201 page · PDF
Director resigned

termination director company with name termination date

20/05/20201 page · PDF
Director resigned

termination director company with name termination date

20/05/20201 page · PDF
TM02

termination secretary company with name termination date

27/02/20201 page · PDF
Accounts filed

accounts with accounts type small

06/01/202013 pages · PDF
Accounts date changed

change account reference date company previous shortened

21/10/20191 page · PDF
Confirmation statement

confirmation statement with updates

12/08/20195 pages · PDF
Accounts filed

accounts with accounts type small

25/02/201912 pages · PDF
Confirmation statement

confirmation statement with updates

13/08/20184 pages · PDF
Accounts date changed

change account reference date company current extended

08/02/20181 page · PDF
Accounts filed

accounts with accounts type small

16/01/201812 pages · PDF
Confirmation statement

confirmation statement with updates

14/08/20174 pages · PDF
Director details changed

change person director company with change date

01/08/20172 pages · PDF
Accounts filed

accounts with accounts type full

18/01/201727 pages · PDF
Confirmation statement

confirmation statement with updates

12/08/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/05/20168 pages · PDF
Accounts date changed

change account reference date company previous shortened

10/05/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

13/08/20159 pages · PDF
Director appointed

appoint person director company with name date

27/04/20152 pages · PDF
Director appointed

appoint person director company with name date

27/04/20152 pages · PDF
Director appointed

appoint person director company with name date

27/04/20152 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/04/20157 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/08/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/04/20147 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/08/20135 pages · PDF
Accounts filed

accounts with accounts type small

10/04/20137 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/08/20125 pages · PDF
Accounts filed

accounts with accounts type small

25/05/20127 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/08/20115 pages · PDF
Accounts filed

accounts with accounts type small

12/01/20117 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/09/20105 pages · PDF
Accounts date changed

change account reference date company current extended

21/05/20101 page · PDF
Accounts filed

accounts with accounts type full

19/01/201016 pages · PDF
363a

legacy

14/08/20093 pages · PDF
Accounts filed

accounts with accounts type small

10/02/20096 pages · PDF
363a

legacy

18/08/20083 pages · PDF
Accounts filed

accounts with accounts type small

14/02/20087 pages · PDF
363a

legacy

16/08/20072 pages · PDF
Accounts filed

accounts with accounts type small

26/02/20076 pages · PDF
363a

legacy

21/08/20062 pages · PDF
Accounts filed

accounts with accounts type full

09/02/200622 pages · PDF
363a

legacy

02/09/20053 pages · PDF
Accounts filed

accounts with accounts type full

16/02/200523 pages · PDF
363s

legacy

16/09/20047 pages · PDF
88(2)R

legacy

16/08/20042 pages · PDF
123

legacy

13/08/20041 page · PDF
RESOLUTIONS

resolution

13/08/20041 page · PDF
Accounts filed

accounts with accounts type full

19/02/200422 pages · PDF
363s

legacy

31/08/20037 pages · PDF
Accounts filed

accounts with accounts type full

30/11/200220 pages · PDF
363s

legacy

11/09/20027 pages · PDF
Accounts filed

accounts with accounts type full

22/02/200217 pages · PDF
363s

legacy

17/08/20016 pages · PDF
395

legacy

20/12/20003 pages · PDF
395

legacy

20/12/20003 pages · PDF
Accounts filed

accounts with accounts type full

25/09/200017 pages · PDF
363s

legacy

01/09/20006 pages · PDF
Accounts filed

accounts with accounts type full

17/02/200018 pages · PDF
363s

legacy

20/08/19998 pages · PDF
Accounts filed

accounts with accounts type full

05/02/199912 pages · PDF
363s

legacy

26/08/19988 pages · PDF
Accounts filed

accounts with accounts type full

13/02/199812 pages · PDF
363s

legacy

21/08/19976 pages · PDF
Accounts filed

accounts with accounts type full

19/02/199712 pages · PDF
363s

legacy

06/09/19966 pages · PDF
Accounts filed

accounts with accounts type full

28/02/199620 pages · PDF
363s

legacy

31/08/199510 pages · PDF
Accounts filed

accounts with accounts type full

22/02/1995PDF
PRE95

selection of documents registered before January 1995

01/01/199558 pages · PDF
363s

legacy

31/08/1994PDF
Accounts filed

accounts with accounts type full

26/02/1994PDF
363s

legacy

06/10/1993PDF
Accounts filed

accounts with accounts type full

28/02/199313 pages · PDF
363s

legacy

24/09/19926 pages · PDF
Accounts filed

accounts with accounts type full

11/03/199214 pages · PDF
363b

legacy

11/09/19915 pages · PDF
Accounts filed

accounts with accounts type full

19/04/199113 pages · PDF
363a

legacy

17/02/19915 pages · PDF
Accounts filed

accounts with accounts type full

23/04/199013 pages · PDF