NYFIELD LIMITED

Active Daventry

Management of real estate on a fee or contract basis

0 employees website.com
Management of real estate on a fee or contract basis
N

NYFIELD LIMITED

Management of real estate on a fee or contract basis

Founded 2 Feb 2022 Active Daventry, England 0 employees website.com
Management of real estate on a fee or contract basis

Previous Company Names

STEPNELL DEVELOPMENTS GROUP LIMITED 2 Feb 2022 — 21 Jan 2025
Accounts Submitted 16 Dec 2025 Next due 30 Jun 2026 1 month remaining
Confirmation Submitted 25 Feb 2026 Next due 15 Feb 2027 9 months remaining
Net assets £8M £3K 2023 year on year
Total assets £8M £1 2023 year on year
Total Liabilities £3K
Charges None No charges registered

Contact & Details

Contact

Registered Address

6 Cottesbrooke Park Heartlands Business Park Daventry NN11 8YL England

Website

www.example.com

Full company profile for NYFIELD LIMITED (13889208), an active company based in Daventry, England. Incorporated 2 Feb 2022. Management of real estate on a fee or contract basis. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2022–2023)

Cash in Bank

£17.00k

Decreased by £1.00 (-0%)

Net Assets

£7.51M

Decreased by £2.75k (-0%)

Total Liabilities

£2.75k

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 749,999 Shares £7.50m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
24 Aug 2022374,999£3.75m£10
24 Aug 2022375,000£3.75m£10

Officers

Officers

3 active
Status
Peter Guy WakefordDirectorBritishUnited Kingdom822 Feb 2022Active
Thomas Bosworth WakefordDirectorBritishEngland4813 Apr 2022Active
Wakeford, Eleanor Mary CarolineDirectorBritishEngland3930 Sept 2025Active

Shareholders

Shareholders (3)

Nyfield Group Limited
100.0%
1
Edward Wakeford
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Nyfield Group Limited

Unknown

Active
Notified 26 Sept 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Trajan Properties Limited

Ceased 26 Sept 2025

Ceased

Peter Guy Wakeford

Ceased 24 Aug 2022

Ceased

Group Structure

Group Structure

NYFIELD LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
25 Feb 2026Confirmation StatementConfirmation statement made on 1 Feb 2026 with updates
16 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
2 Oct 2025Persons With Significant ControlNyfield Group Limited notified as a person with significant control
1 Oct 2025OfficersTermination of Thomas Bosworth Wakeford as director on 30 Sept 2025
1 Oct 2025Persons With Significant ControlCessation of Trajan Properties Limited as a person with significant control on 26 Sept 2025
25 Feb 2026 Confirmation Statement

Confirmation statement made on 1 Feb 2026 with updates

16 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

2 Oct 2025 Persons With Significant Control

Nyfield Group Limited notified as a person with significant control

1 Oct 2025 Officers

Termination of Thomas Bosworth Wakeford as director on 30 Sept 2025

1 Oct 2025 Persons With Significant Control

Cessation of Trajan Properties Limited as a person with significant control on 26 Sept 2025

Recent Activity

Latest Activity

Confirmation statement made on 1 Feb 2026 with updates

2 months ago on 25 Feb 2026

Annual accounts made up to 31 Mar 2025

4 months ago on 16 Dec 2025

Nyfield Group Limited notified as a person with significant control

7 months ago on 2 Oct 2025

Termination of Thomas Bosworth Wakeford as director on 30 Sept 2025

7 months ago on 1 Oct 2025

Cessation of Trajan Properties Limited as a person with significant control on 26 Sept 2025

7 months ago on 1 Oct 2025