# Faccenda Holdings Limited

## Details

- **Company number:** [10916935](https://find-and-update.company-information.service.gov.uk/company/10916935)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Aug 2017
- **Registered office:** 1 WILLOW ROAD, BRACKLEY, NN13 7EX
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Payne Hicks Beach LLP](/group/2434) (17 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FOSTER, Deborah Jane | director | 1 Jun 2024 |  |
| FACCENDA, Robin Michael | director | 15 Aug 2017 |  |
| GULLIVER, Alison Jane | director | 15 Aug 2017 |  |
| FACCENDA, Ian James | director | 15 Aug 2017 |  |
| FACCENDA, Susan | director | 15 Aug 2017 |  |
| FACCENDA, Helen | director | 15 Aug 2017 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Payne Hicks Beach Trust Corporation Limited | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent | 14 Jan 2020 |  |
| 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 |



## 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 | - |



## Owned by

Faccenda Holdings Limited → [Payne Hicks Beach Trust Corporation Limited](/company/00850087) → [Payne Hicks Beach LLP](/company/OC430964)



## Controls

- [Faccenda Farms Limited](/company/01611081) (01611081)
- [Fraggle Limited](/company/14894787) (14894787)
- [Goodhart Holdings Limited](/company/12265645) (12265645)
- [Goodhart Property Ltd](/company/12690776) (12690776)
- [Goodhart Ventures Ltd](/company/15012939) (15012939)
- [Muggle Limited](/company/14193314) (14193314)
- [Tiggle Limited](/company/12175526) (12175526)



## Directors' other companies

- [FACCENDA, Ian James](/person/5950567) - director at [Wing Farm Limited](/company/15672593)
- [FACCENDA, Ian James](/person/5950567) - director at [Devon Pet Food Limited](/company/15949422)
- [FACCENDA, Ian James](/person/5950567) - director at [Faccenda Investments Limited](/company/01822845)
- [FACCENDA, Ian James](/person/5950567) - director at [Ingleby (159)](/company/02019312)
- [FACCENDA, Ian James](/person/5950567) - director at [Faccenda Group (South) Limited](/company/00702180)
- [FACCENDA, Ian James](/person/5950567) - director at [Ambrosden Developments Limited](/company/12185507)
- [FACCENDA, Ian James](/person/5950567) - director at [Wellington Airfield Limited](/company/12185449)
- [FACCENDA, Ian James](/person/5950567) - director at [Wendlebury Developments Limited](/company/12185496)
- [FACCENDA, Ian James](/person/5950567) - director at [Devon Pet Food Holdings Limited](/company/15947885)
- [FACCENDA, Robin Michael](/person/5950594) - director at [Wing Farm Limited](/company/15672593)



## Companies at the same address

- [Ambrosden Developments Limited](/company/12185507) (12185507)
- [Avara Foods Holdings Limited](/company/10954531) (10954531)
- [Avara Foods Limited](/company/10973868) (10973868)
- [Bury Farm Sharpenhoe Limited](/company/14814265) (14814265)
- [Clifford Chambers Management Company Limited](/company/12888985) (12888985)
- [Devon Pet Food Holdings Limited](/company/15947885) (15947885)
- [Devon Pet Food Limited](/company/15949422) (15949422)
- [Faccenda Farms (Enstone) Limited](/company/09439994) (09439994)
- [Faccenda Farms (Partnership) Ltd](/company/09515073) (09515073)
- [Faccenda Foods (Lincs) Limited](/company/08583135) (08583135)