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Dransfield Properties Limited

Dransfield Properties Limited is an active company incorporated on 14 September 1992 with the registered office located in . Dransfield Properties Limited was registered 33 years ago.
Status
Active
Active since incorporation
Company No
02747056
Private limited company
Age
33 years
Incorporated 14 September 1992
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Due Soon
Dated 14 September 2024 (11 months ago)
Next confirmation dated 14 September 2025
Due by 28 September 2025 (21 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Group
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Learn more about Dransfield Properties Limited
Contact
Address
Dransfield House 2 Fox Valley Way
Fox Valley
Sheffield
S36 2AB
Same address for the past 9 years
Telephone
01226360644
Email
Available in Endole App
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Mr Steven John Stead
Director • Secretary • Finance Director • British • Lives in England • Born in Dec 1978
Andrew Christopher Malley (Non Executive)
Director • Commercial Property Consultant • British • Lives in England • Born in Jul 1965
Mark Dransfield
Director • Chairman • British • Lives in UK • Born in Oct 1962
Steven Burgess
Director • Accountant • British • Lives in England • Born in Nov 1966
Mr James Edward Shepherd
Director • Surveyor • British • Lives in England • Born in Aug 1983
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Shareholders, PSCs & Group Structure
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Mutual Companies
GVFM Limited
Mark Dransfield, Mr James Edward Shepherd, and 1 more are mutual people.
Active
Austin Dransfield Morpeth Limited
Mark Dransfield and Mr Steven John Stead are mutual people.
Active
Marshalls Yard Limited
Mark Dransfield and Mr James Edward Shepherd are mutual people.
Active
Southcourt Developments Limited
Mark Dransfield and Mr Steven John Stead are mutual people.
Active
Market Cross Properties (Selby) Limited
Mark Dransfield and Mr Steven John Stead are mutual people.
Active
Stocksbridge Regeneration Company Limited
Mark Dransfield and Mr Steven John Stead are mutual people.
Active
Morpeth Ii Limited
Mark Dransfield and Mr Steven John Stead are mutual people.
Active
Dransfield Properties Investments Limited
Mark Dransfield and Mr Steven John Stead are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
£8.19M
Decreased by £1.18M (-13%)
Turnover
£9.56M
Decreased by £4.06M (-30%)
Employees
16
Decreased by 2 (-11%)
Total Assets
£129.24M
Increased by £4.49M (+4%)
Total Liabilities
-£86.89M
Increased by £1.19M (+1%)
Net Assets
£42.35M
Increased by £3.3M (+8%)
Debt Ratio (%)
67%
Decreased by 1.46% (-2%)
See 10 Year Full Financials
Latest Activity
Mrs Jodie Grundy Appointed
10 Days Ago on 27 Aug 2025
Group Accounts Submitted
2 Months Ago on 8 Jul 2025
Charge Satisfied
5 Months Ago on 1 Apr 2025
Confirmation Submitted
11 Months Ago on 25 Sep 2024
Group Accounts Submitted
1 Year 2 Months Ago on 2 Jul 2024
Medi Tudor Parry-Williams Resigned
1 Year 6 Months Ago on 16 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 18 Sep 2023
New Charge Registered
2 Years Ago on 6 Sep 2023
James Edward Shepherd Details Changed
2 Years Ago on 11 Aug 2023
Mr Mark Dransfield Details Changed
2 Years 3 Months Ago on 1 Jun 2023
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Documents
Appointment of Mrs Jodie Grundy as a director on 27 August 2025
Submitted on 27 Aug 2025
Group of companies' accounts made up to 30 September 2024
Submitted on 8 Jul 2025
Satisfaction of charge 027470560091 in full
Submitted on 1 Apr 2025
Confirmation statement made on 14 September 2024 with no updates
Submitted on 25 Sep 2024
Group of companies' accounts made up to 30 September 2023
Submitted on 2 Jul 2024
Termination of appointment of Medi Tudor Parry-Williams as a director on 16 February 2024
Submitted on 21 Feb 2024
Confirmation statement made on 14 September 2023 with no updates
Submitted on 18 Sep 2023
Registration of charge 027470560093, created on 6 September 2023
Submitted on 7 Sep 2023
Director's details changed for Andrew Christopher Malley (Non Executive) on 11 August 2023
Submitted on 11 Aug 2023
Director's details changed for James Edward Shepherd on 11 August 2023
Submitted on 11 Aug 2023
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Repayment History
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