Faccenda Farms Limited
- Company number
- 01611081
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Feb 1982
- Nature of business
- Mixed farming
- Corporate group
- Payne Hicks Beach LLP (17 companies)
Registered office
Previous names
- Mildlake Limited (until 22 Jun 1982)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FACCENDA, Robin Michael | Director | - | |
| GULLIVER, Alison Jane | Director | 27 Apr 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Faccenda Investments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Apr 2016 | 24 Apr 2024 |
| Faccenda Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Apr 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2025 | £42,515,872 | £7,444,234 | 0 |
| 31 May 2024 | £41,421,912 | £5,679,474 | 9 |
| 31 May 2023 | £39,500,342 | £2,293,021 | 9 |
| 31 May 2022 | £38,257,132 | £1,784,862 | 9 |
| 31 May 2021 | £36,127,591 | £1,179,373 | 10 |
| 30 Sep 2020 | £37,221,783 | £1,361,292 | 14 |
| 30 Sep 2019 | £36,701,826 | £907,847 | 15 |
| 31 May 2019 | £37,121,995 | £959,096 | - |
| 31 May 2018 | £36,126,159 | £821,439 | - |
| 30 Apr 2017 | - | - | - |
| 30 Apr 2016 | - | - | - |
| 30 Sep 2015 | - | £1,145,259 | - |
| 30 Sep 2014 | - | - | - |
| 30 Sep 2013 | - | - | - |
| 30 Sep 2012 | - | - | - |
| 30 Sep 2011 | - | - | - |
| 30 Sep 2010 | - | - | - |
| 30 Apr 2009 | - | - | - |
| 30 Apr 2008 | - | - | - |
| 30 Apr 2007 | - | - | - |
| 30 Apr 2006 | - | - | - |
| 30 Apr 2005 | - | - | - |
| 30 Apr 2004 | - | - | - |
| 30 Apr 2003 | - | - | - |
| 30 Apr 2002 | - | - | - |
| 30 Apr 2001 | - | - | - |
| 30 Apr 2000 | - | - | - |
| 30 Apr 1999 | - | - | - |
| 25 Apr 1998 | - | - | - |
| 26 Apr 1997 | - | - | - |
| 27 Apr 1996 | - | - | - |
| 29 Apr 1995 | - | - | - |
| 30 Apr 1994 | - | - | - |
| 24 Apr 1993 | - | - | - |
| 25 Apr 1992 | - | - | - |
| 27 Apr 1991 | - | - | - |
| 28 Apr 1990 | - | - | - |
| 28 Apr 1989 | - | - | - |
| 28 Apr 1988 | - | - | - |
| 1 May 1987 | - | - | - |
| 2 May 1986 | - | - | - |
| 3 May 1985 | - | - | - |
Connections
Owned by
Faccenda Farms Limited → Faccenda Holdings Limited → Payne Hicks Beach Trust Corporation Limited → Payne Hicks Beach LLP
Controls
- Faccenda Farms (Enstone) Limited (09439994)
- Faccenda Farms (Partnership) Ltd (09515073)
Directors’ other companies
- FACCENDA, Robin Michael - Director at Wing Farm Limited
- FACCENDA, Robin Michael - Director at Faccenda Holdings Limited
- GULLIVER, Alison Jane - Director at Faccenda Holdings Limited
Companies at the same address
- Faccenda Foods Limited (01611077)
- Faccenda Investments Limited (01822845)