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NYFIELD GROUP LIMITED

Active
16134427·incorporated 2024-12-13

NYFIELD GROUP LIMITED is an active UK private limited company, incorporated on 13 December 2024 at Companies House (number 16134427; OpenRegistry canonical ID GB-16134427-nyfield-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 2,453 active companies registered in Daventry (postcode NN11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-12-13
Registered Address
6 COTTESBROOKE PARK, HEARTLANDS BUSINESS PARK, DAVENTRY, NN11 8YL, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Next accounts due 2026-09-13. Financial year-end: 31/12. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-12-12. Next confirmation statement due 2026-12-26.

Persons with significant control

NYFIELD GROUP LIMITED has 4 persons with significant control on file:

  • Mr Edward Dudley Wakeford born 1982 resident in England, British national. Notified 2024-12-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Eleanor Mary Caroline Wakeford born 1986 resident in England, British national. Notified 2025-09-30.
    • Owns 25–50% of shares
  • Mrs Catherine Elizabeth Wakeford born 1948 resident in England, British national. Notified 2025-09-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Peter Guy Wakeford born 1943 resident in England, British national. Notified 2025-09-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

NYFIELD GROUP LIMITED has previously traded as:

  • NYFIELD PROPERTIES LIMITED (until 2025-07-30)

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