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Morpeth Ii Limited

Morpeth Ii Limited is an active company incorporated on 31 October 2005 with the registered office located in . Morpeth Ii Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05607094
Private limited company
Age
20 years
Incorporated 31 October 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 30 October 2024 (1 year ago)
Next confirmation dated 30 October 2025
Due by 13 November 2025 (12 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Small
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Learn more about Morpeth Ii Limited
Contact Update Details
Address
Dransfield House 2 Fox Valley Way
Fox Valley
Sheffield
S36 2AB
Same address for the past 9 years
Telephone
01226 360644
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Steven John Stead
Director • British • Lives in England • Born in Dec 1978
Mark Dransfield
Director • Chairman • British • Lives in UK • Born in Oct 1962
Mr James Edward Shepherd
Director • Estates Director • British • Lives in UK • Born in Aug 1983
Steven Burgess
Secretary • British
Austin Dransfield Morpeth Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Austin Dransfield Morpeth Limited
Mr Steven John Stead, Mr James Edward Shepherd, and 1 more are mutual people.
Active
Market Cross Properties (Selby) Limited
Mark Dransfield, Mr Steven John Stead, and 1 more are mutual people.
Active
Stocksbridge Regeneration Company Limited
Mark Dransfield, Mr Steven John Stead, and 1 more are mutual people.
Active
Dransfield Properties Investments Limited
Mark Dransfield, Mr Steven John Stead, and 1 more are mutual people.
Active
Dransfield Properties Finance Limited
Mark Dransfield, Mr Steven John Stead, and 1 more are mutual people.
Active
Dransfield Properties Limited
Mr Steven John Stead and Mark Dransfield are mutual people.
Active
Southcourt Developments Limited
Mark Dransfield and Mr Steven John Stead are mutual people.
Active
GVFM 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
£21K
Decreased by £4K (-16%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£26.49M
Increased by £880K (+3%)
Total Liabilities
-£16.88M
Decreased by £558K (-3%)
Net Assets
£9.61M
Increased by £1.44M (+18%)
Debt Ratio (%)
64%
Decreased by 4.37% (-6%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
3 Months Ago on 8 Jul 2025
New Charge Registered
6 Months Ago on 1 May 2025
New Charge Registered
6 Months Ago on 1 May 2025
Charge Satisfied
7 Months Ago on 1 Apr 2025
Confirmation Submitted
1 Year Ago on 30 Oct 2024
Small Accounts Submitted
1 Year 4 Months Ago on 2 Jul 2024
Confirmation Submitted
1 Year 12 Months Ago on 3 Nov 2023
Small Accounts Submitted
2 Years 3 Months Ago on 13 Jul 2023
Mr Mark Dransfield Details Changed
2 Years 5 Months Ago on 1 Jun 2023
Confirmation Submitted
3 Years Ago on 31 Oct 2022
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Documents
Accounts for a small company made up to 30 September 2024
Submitted on 8 Jul 2025
Registration of charge 056070940013, created on 1 May 2025
Submitted on 8 May 2025
Registration of charge 056070940012, created on 1 May 2025
Submitted on 8 May 2025
Satisfaction of charge 6 in full
Submitted on 1 Apr 2025
Confirmation statement made on 30 October 2024 with no updates
Submitted on 30 Oct 2024
Accounts for a small company made up to 30 September 2023
Submitted on 2 Jul 2024
Confirmation statement made on 30 October 2023 with no updates
Submitted on 3 Nov 2023
Director's details changed for Mr Mark Dransfield on 1 June 2023
Submitted on 11 Aug 2023
Accounts for a small company made up to 30 September 2022
Submitted on 13 Jul 2023
Confirmation statement made on 30 October 2022 with no updates
Submitted on 31 Oct 2022
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Repayment History
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