NG

NYFIELD GROUP LIMITED

Active

Company number 16134427

Daventry, England · Incorporated 13 December 2024

6 Cottesbrooke Park, Heartlands Business Park, Daventry, NN11 8YL, England

Last updated on 15 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
1 year
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
23 September 2025

Company history

Previous company names

NYFIELD PROPERTIES LIMITED · 13 December 2024 – 30 July 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
—
Next due
13 September 2026
Overdue by 2 weeks
Confirmation statement Up to date
Last filed
12 December 2025
Next due
26 December 2026
4 months left

Financial snapshot

Last accounts type
Period end
—

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

Officers

No officers on record.

Persons with significant control

PS
Mrs Eleanor Mary Caroline Wakeford
Born July 1986
Ownership Of Shares 25 To 50 Percent
30 September 2025
PS
Mrs Catherine Elizabeth Wakeford
Born May 1948
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
30 September 2025
PS
Mr Peter Guy Wakeford
Born November 1943
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
30 September 2025
PS
Mr Edward Dudley Wakeford
Born June 1982
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
13 December 2024

Funding

1 funding round
23 September 2025
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
15 January 2026 View
Memorandum Articles
Incorporation
8 October 2025 View
Resolution
Resolution
8 October 2025 View
Capital Variation Of Rights Attached To Shares
Capital
3 October 2025 View
Capital Name Of Class Of Shares
Capital
2 October 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 October 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 October 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 October 2025 View
Change To A Person With Significant Control
Persons With Significant Control
1 October 2025 View
Termination Director Company With Name Termination Date
Officers
1 October 2025 View
Termination Director Company With Name Termination Date
Officers
1 October 2025 View
Appoint Person Director Company With Name Date
Officers
1 October 2025 View
Appoint Person Director Company With Name Date
Officers
1 October 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 October 2025 View
Resolution
Resolution
30 September 2025 View
Legacy
Insolvency
30 September 2025 View
Legacy
Capital
30 September 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
30 September 2025 View
Resolution
Resolution
26 September 2025 View
Capital Allotment Shares
Capital
24 September 2025 View
Capital Variation Of Rights Attached To Shares
Capital
23 September 2025 View
Capital Name Of Class Of Shares
Capital
23 September 2025 View
Resolution
Resolution
23 September 2025 View
Memorandum Articles
Incorporation
23 September 2025 View
Appoint Person Director Company With Name Date
Officers
29 August 2025 View
Appoint Person Director Company With Name Date
Officers
29 August 2025 View
Appoint Person Director Company With Name Date
Officers
29 August 2025 View
Certificate Change Of Name Company
Change Of Name
30 July 2025 View
Incorporation Company
Incorporation
13 December 2024 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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