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Dransfield Novelty Company Limited

Dransfield Novelty Company Limited is an active company incorporated on 17 May 1946 with the registered office located in Leeds, West Yorkshire. Dransfield Novelty Company Limited was registered 79 years ago.
Status
Active
Active since incorporation
Company No
00410762
Private limited company
Age
79 years
Incorporated 17 May 1946
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 31 January 2025 (9 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Group
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Dransfield House
Mill Street
Leeds
West Yorkshire
LS9 8BP
Same address for the past 10 years
Telephone
01132444555
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Secretary • Director • Director • Chartered Accountant • British • Lives in England • Born in Mar 1982
Director • Certified Accountant • British • Lives in England • Born in Mar 1968
Mr Thomas Donald Blaise Hardman
PSC • British • Lives in Jersey • Born in Dec 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Dransfield Limited
Michael James Smith, Michael James Smith, and 1 more are mutual people.
Active
Crystal & Son Limited
Michael James Smith and Christopher Haley are mutual people.
Active
Bingo Supplies Limited
Christopher Haley and Michael James Smith are mutual people.
Active
Kellyseye Club Supplies Ltd
Christopher Haley and Michael James Smith are mutual people.
Active
Reflex Gaming Limited
Christopher Haley is a mutual person.
Active
Club Print Limited
Christopher Haley and Michael James Smith are mutual people.
Dissolved
Gameco Holdings Limited
Christopher Haley is a mutual person.
Dissolved
Brands
Dransfields
Dransfields is a supplier of gaming and amusement machines to private members clubs, pubs, and the licensed trade.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£4.53M
Decreased by £1.7M (-27%)
Turnover
£36.53M
Increased by £1.98M (+6%)
Employees
348
Increased by 23 (+7%)
Total Assets
£30.57M
Decreased by £1.4M (-4%)
Total Liabilities
-£7.76M
Decreased by £4.03M (-34%)
Net Assets
£22.81M
Increased by £2.64M (+13%)
Debt Ratio (%)
25%
Decreased by 11.51% (-31%)
Latest Activity
Mr Christopher Haley Details Changed
5 Months Ago on 30 May 2025
Group Accounts Submitted
7 Months Ago on 2 Apr 2025
Confirmation Submitted
9 Months Ago on 31 Jan 2025
Mr Robert John Dransfield Details Changed
9 Months Ago on 31 Jan 2025
Mr Michael James Smith Details Changed
11 Months Ago on 11 Nov 2024
Mr Christopher Haley Details Changed
1 Year Ago on 1 Nov 2024
Group Accounts Submitted
1 Year 7 Months Ago on 3 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 22 Feb 2024
Thomas Donald Blaise Hardman (PSC) Appointed
1 Year 8 Months Ago on 7 Feb 2024
Group Accounts Submitted
2 Years 7 Months Ago on 13 Mar 2023
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Documents
Director's details changed for Mr Christopher Haley on 30 May 2025
Submitted on 4 Jun 2025
Group of companies' accounts made up to 30 June 2024
Submitted on 2 Apr 2025
Confirmation statement made on 31 January 2025 with no updates
Submitted on 31 Jan 2025
Director's details changed for Mr Robert John Dransfield on 31 January 2025
Submitted on 31 Jan 2025
Withdrawal of a person with significant control statement on 10 December 2024
Submitted on 10 Dec 2024
Notification of Thomas Donald Blaise Hardman as a person with significant control on 7 February 2024
Submitted on 9 Dec 2024
Withdrawal of a person with significant control statement on 9 December 2024
Submitted on 9 Dec 2024
Director's details changed for Mr Michael James Smith on 11 November 2024
Submitted on 11 Nov 2024
Director's details changed for Mr Christopher Haley on 1 November 2024
Submitted on 11 Nov 2024
Group of companies' accounts made up to 30 June 2023
Submitted on 3 Apr 2024
Repayment History
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