Wellington Airfield Limited
- Company number
- 12185449
- Status
- Active
- Type
- Ltd
- Incorporated
- 2 Sep 2019
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- Green Ground Limited (11 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FACCENDA, Ian James | Director | 2 Sep 2019 |
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 |
2 Sep 2019 | 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 | 27 Sep 2024 |
| Faccenda Investments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Sep 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2025 | £10,630,252 | £1,016,515 | 0 |
| 31 May 2024 | £9,416,436 | £5,436 | 5 |
| 31 May 2023 | -£934,268 | £407,229 | 5 |
| 31 May 2022 | £1,540,847 | £1,483,752 | 5 |
| 31 May 2021 | £827,439 | £684,020 | 5 |
| 31 May 2020 | £98,415 | - | 5 |
Connections
Owned by
Wellington Airfield Limited → Faccenda Investments Limited
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 Holdings Limited
- FACCENDA, Ian James - Director at Faccenda Group (South) Limited
- FACCENDA, Ian James - Director at Devon Pet Food Holdings Limited
- FACCENDA, Ian James - Director at Ambrosden Developments Limited
- FACCENDA, Ian James - Director at Wendlebury Developments 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)