FD

FARADAY DEVELOPMENT LIMITED

Active

Company number 05163463

Swindon, England · Incorporated 25 June 2004

Unit 11 Interface Business Park Bincknoll Lane, Royal Wootton Bassett, Swindon, SN4 8SY, England

Last updated on 13 September 2026

Development of building projects · SIC 41100

Buying and selling of own real estate · SIC 68100

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
27 December 2024

Company overview

Faraday Development Limited is an active private limited company incorporated on 25 June 2004. It is registered in England and Wales and operates from Unit 11, Interface Business Park, Bincknoll Lane, Royal Wootton Bassett, Swindon, SN4 8SY.

The company’s principal activities are construction of buildings (41100), buying and selling of own real estate (68100), and other letting and operating of own or leased real estate (68209).

It is currently controlled by Newbury Gateway Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The board consists of two British directors: David Paul Grant (appointed 21 February 2025) and Stephen George Abbley (appointed 21 October 2025).

The most recent accounts, unaudited abridged for the period ended 28 December 2024, were filed on time. The confirmation statement dated 17 November 2025 was submitted with updates. The company has no charges, no insolvency history and has never been liquidated.

Compliance

Annual accounts Up to date
Last filed
28 December 2024
Next due
28 September 2026
1 week left
Confirmation statement Up to date
Last filed
17 November 2025
Next due
1 December 2026
3 months left

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
28 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Newbury Gateway Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 February 2025

Funding

2 funding rounds
27 December 2024
Shares allotted · 0 shares allotted
—
31 May 2023
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
17 November 2025 View
Appoint Person Director Company With Name Date
Officers
23 October 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
22 October 2025 View
Termination Director Company With Name Termination Date
Officers
10 October 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 May 2025 View
Termination Secretary Company With Name Termination Date
Officers
16 May 2025 View
Appoint Person Director Company With Name Date
Officers
7 May 2025 View
Resolution
Resolution
28 April 2025 View
Memorandum Articles
Incorporation
28 April 2025 View
Mortgage Satisfy Charge Full
Mortgage
24 April 2025 View
Mortgage Satisfy Charge Full
Mortgage
24 April 2025 View
Mortgage Satisfy Charge Full
Mortgage
24 April 2025 View
Mortgage Satisfy Charge Full
Mortgage
24 April 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 April 2025 View
Resolution
Resolution
9 April 2025 View
Memorandum Articles
Incorporation
9 April 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 March 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 March 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
26 February 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 February 2025 View
Termination Director Company With Name Termination Date
Officers
26 February 2025 View
Termination Director Company With Name Termination Date
Officers
26 February 2025 View
Appoint Person Director Company With Name Date
Officers
24 February 2025 View
Capital Allotment Shares
Capital
22 January 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
19 December 2024 View
Memorandum Articles
Incorporation
29 November 2024 View
Resolution
Resolution
29 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
7 May 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
13 December 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
13 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 August 2023 View
Capital Allotment Shares
Capital
21 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 March 2023 View
Gazette Filings Brought Up To Date
Gazette
15 March 2023 View
Gazette Notice Compulsory
Gazette
28 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 March 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
23 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 May 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 March 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
17 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2020 View
Termination Director Company With Name Termination Date
Officers
15 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 May 2017 View
Appoint Person Director Company With Name Date
Officers
8 March 2017 View
Termination Director Company With Name Termination Date
Officers
6 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2016 View
Change Account Reference Date Company Current Extended
Accounts
18 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2013 View
Termination Director Company With Name
Officers
2 April 2013 View
Accounts With Accounts Type Small
Accounts
5 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2012 View
Change Person Director Company With Change Date
Officers
18 May 2012 View
Change Person Director Company With Change Date
Officers
18 May 2012 View
Change Person Director Company With Change Date
Officers
18 May 2012 View
Change Person Director Company With Change Date
Officers
18 May 2012 View
Change Person Secretary Company With Change Date
Officers
18 May 2012 View
Change Registered Office Address Company With Date Old Address
Address
18 May 2012 View
Accounts With Accounts Type Small
Accounts
10 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2011 View
Legacy
Mortgage
28 March 2011 View
Accounts With Accounts Type Small
Accounts
20 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2010 View
Accounts With Accounts Type Full
Accounts
29 August 2009 View
Legacy
Annual Return
21 July 2009 View
Legacy
Address
21 July 2009 View
Legacy
Address
21 July 2009 View
Legacy
Annual Return
27 August 2008 View
Legacy
Officers
27 August 2008 View
Accounts With Accounts Type Small
Accounts
31 July 2008 View
Legacy
Officers
11 January 2008 View
Legacy
Mortgage
28 December 2007 View
Legacy
Mortgage
28 December 2007 View
Legacy
Officers
27 December 2007 View
Accounts With Accounts Type Small
Accounts
9 September 2007 View
Legacy
Annual Return
28 July 2007 View
Accounts With Accounts Type Small
Accounts
13 October 2006 View
Legacy
Annual Return
1 September 2006 View
Legacy
Annual Return
19 August 2005 View
Legacy
Accounts
11 May 2005 View
Legacy
Mortgage
18 February 2005 View
Legacy
Mortgage
3 February 2005 View
Resolution
Resolution
25 January 2005 View
Legacy
Capital
25 January 2005 View
Legacy
Capital
19 January 2005 View
Legacy
Capital
19 January 2005 View
Resolution
Resolution
19 January 2005 View
Incorporation Company
Incorporation
25 June 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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