# Wellington Airfield Limited

## Details

- **Company number:** [12185449](https://find-and-update.company-information.service.gov.uk/company/12185449)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 Sep 2019
- **Registered office:** 1 WILLOW ROAD, BRACKLEY, NN13 7EX
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate
- **Corporate group:** [Faccenda Investments Limited](/group/105805) (11 companies)



## 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 |



## Owned by

Wellington Airfield Limited → [Faccenda Investments Limited](/company/01822845)




## 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 Holdings Limited](/company/10916935)
- [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 [Wendlebury Developments Limited](/company/12185496)
- [FACCENDA, Ian James](/person/5950567) - director at [Devon Pet Food Holdings Limited](/company/15947885)



## 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)