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Distinfields Properties Limited

Distinfields Properties Limited is an active company incorporated on 15 September 2003 with the registered office located in Sheffield, South Yorkshire. Distinfields Properties Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
04899874
Private limited company
Age
21 years
Incorporated 15 September 2003
Size
Unreported
Confirmation
Due Soon
Dated 15 September 2024 (11 months ago)
Next confirmation dated 15 September 2025
Due by 29 September 2025 (20 days remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
Prospect Farm Kirkedge Road
High Bradfield
Sheffield
South Yorkshire
S6 6LJ
England
Same address for the past 4 years
Telephone
0114 2213795
Email
Available in Endole App
People
Officers
5
Shareholders
5
Controllers (PSC)
1
Director • Secretary • Plant Manager • English • Lives in England • Born in Oct 1957
Director • Finance Manager • British • Lives in England • Born in Jun 1986
Director • British • Lives in England • Born in Jul 1991
Director • British • Lives in England • Born in Sep 1983
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
MHH Contracting Limited
Martin Hartley Hague and Katie Louise Helliwell are mutual people.
Active
Bradfield Waterworks Ltd
Martin Hartley Hague and Katie Louise Helliwell are mutual people.
Active
The Ouseburn Triangle Limited
Martin Hartley Hague and Katie Louise Helliwell are mutual people.
Active
Aldene Developments Limited
Martin Hartley Hague and Katie Louise Helliwell are mutual people.
Active
Grange Landfill Limited
Martin Hartley Hague and Katie Louise Helliwell are mutual people.
Active
MHH Biomass Limited
Martin Hartley Hague and Katie Louise Helliwell are mutual people.
Active
Maltby Restoration Limited
Martin Hartley Hague and Katie Louise Helliwell are mutual people.
Active
Monckton Developments Limited
Martin Hartley Hague and Katie Louise Helliwell are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£439K
Increased by £425K (+3036%)
Turnover
Unreported
Same as previous period
Employees
40
Increased by 36 (+900%)
Total Assets
£12.41M
Decreased by £846K (-6%)
Total Liabilities
-£3.69M
Decreased by £113K (-3%)
Net Assets
£8.71M
Decreased by £733K (-8%)
Debt Ratio (%)
30%
Increased by 1.05% (+4%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 31 Jul 2025
Confirmation Submitted
11 Months Ago on 27 Sep 2024
Full Accounts Submitted
11 Months Ago on 24 Sep 2024
New Charge Registered
1 Year 4 Months Ago on 26 Apr 2024
Jean Angela Hague Resigned
1 Year 11 Months Ago on 12 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 20 Sep 2023
Abridged Accounts Submitted
2 Years 1 Month Ago on 27 Jul 2023
Miss Charlotte Jean Hague Appointed
2 Years 10 Months Ago on 20 Oct 2022
Mrs Rachel Marie Woodhouse-Hague Appointed
2 Years 10 Months Ago on 20 Oct 2022
Mrs Katie Louise Helliwell Appointed
2 Years 10 Months Ago on 20 Oct 2022
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Documents
Total exemption full accounts made up to 31 October 2024
Submitted on 31 Jul 2025
Confirmation statement made on 15 September 2024 with no updates
Submitted on 27 Sep 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 24 Sep 2024
Registration of charge 048998740001, created on 26 April 2024
Submitted on 29 Apr 2024
Termination of appointment of Jean Angela Hague as a director on 12 October 2023
Submitted on 12 Oct 2023
Confirmation statement made on 15 September 2023 with no updates
Submitted on 20 Sep 2023
Unaudited abridged accounts made up to 31 October 2022
Submitted on 27 Jul 2023
Memorandum and Articles of Association
Submitted on 27 Oct 2022
Resolutions
Submitted on 27 Oct 2022
Appointment of Mrs Katie Louise Helliwell as a director on 20 October 2022
Submitted on 20 Oct 2022
Repayment History
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