Faccenda Holdings Limited
- Company number
- 10916935
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Aug 2017
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Payne Hicks Beach LLP (17 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FOSTER, Deborah Jane | Director | 1 Jun 2024 | |
| FACCENDA, Helen | Director | 15 Aug 2017 | |
| FACCENDA, Susan | Director | 15 Aug 2017 | |
| FACCENDA, Ian James | Director | 15 Aug 2017 | |
| GULLIVER, Alison Jane | Director | 15 Aug 2017 | |
| FACCENDA, Robin Michael | Director | 15 Aug 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ian James Faccenda | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Aug 2017 | 30 Aug 2017 |
| Payne Hicks Beach Trust Corporation Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
14 Jan 2020 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 May 2025 | - | £180,611,363 | £38,592,167 | 0 |
| 31 May 2024 | - | - | £781,701 | 5 |
| 31 May 2023 | - | - | £15,288,745 | 5 |
| 31 May 2022 | £104,507,076 | - | £4,526,362 | 5 |
| 31 May 2021 | - | - | £7,165,326 | 5 |
| 31 May 2020 | - | - | £7,150,582 | 5 |
| 31 May 2019 | - | - | £27,005,266 | - |
| 31 May 2018 | - | - | - | - |
Connections
Owned by
Faccenda Holdings Limited → Payne Hicks Beach Trust Corporation Limited → Payne Hicks Beach LLP
Controls
- Faccenda Farms Limited (01611081)
- Fraggle Limited (14894787)
- Goodhart Holdings Limited (12265645)
- Goodhart Property Ltd (12690776)
- Goodhart Ventures Ltd (15012939)
- Muggle Limited (14193314)
- Tiggle Limited (12175526)
Directors’ other companies
- FACCENDA, Ian James - Director at Wing Farm Limited
- FACCENDA, Ian James - Director at Devon Pet Food Limited
- FACCENDA, Ian James - Director at Faccenda Investments Limited
- FACCENDA, Ian James - Director at Ingleby (159)
- FACCENDA, Ian James - Director at Faccenda Group (South) Limited
- FACCENDA, Ian James - Director at Ambrosden Developments Limited
- FACCENDA, Ian James - Director at Wellington Airfield Limited
- FACCENDA, Ian James - Director at Wendlebury Developments Limited
- FACCENDA, Ian James - Director at Devon Pet Food Holdings Limited
- FACCENDA, Robin Michael - Director at Wing Farm Limited
Companies at the same address
- Ambrosden Developments Limited (12185507)
- Avara Foods Holdings Limited (10954531)
- Avara Foods Limited (10973868)
- Bury Farm Sharpenhoe Limited (14814265)
- Clifford Chambers Management Company Limited (12888985)
- Devon Pet Food Holdings Limited (15947885)
- Devon Pet Food Limited (15949422)
- Faccenda Farms (Enstone) Limited (09439994)
- Faccenda Farms (Partnership) Ltd (09515073)
- Faccenda Foods (Lincs) Limited (08583135)