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Dransfield Properties Investments Limited

Dransfield Properties Investments Limited is an active company incorporated on 18 December 2015 with the registered office located in , . Dransfield Properties Investments Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09922121
Private limited company
Age
10 years
Incorporated 18 December 2015
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 17 December 2025 (22 days ago)
Next confirmation dated 17 December 2026
Due by 31 December 2026 (11 months remaining)
Last change occurred 3 days 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 (5 months remaining)
Learn more about Dransfield Properties Investments Limited
Contact
Address
Dransfield House 2 Fox Valley Way
Fox Valley
Sheffield
S36 2AB
Same address for the past 9 years
Telephone
01226360644
Email
Unreported
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People
Officers
4
Shareholders
5
Controllers (PSC)
2
Mr Steven John Stead
Secretary • Director • British • Lives in England • Born in Dec 1978
Mr Mark Dransfield
PSC • Director • British • Lives in Portugal • Born in Oct 1962
James Edward Shepherd
Director • British • Lives in UK • Born in Aug 1983
Mrs Amanda Jane Holmes
PSC • British • Lives in England • Born in May 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
Austin Dransfield Morpeth Limited
Mark Dransfield, James Edward Shepherd, and 1 more are mutual people.
Active
Market Cross Properties (Selby) Limited
Steven John Stead, Mark Dransfield, and 1 more are mutual people.
Active
Stocksbridge Regeneration Company Limited
Steven John Stead, Mark Dransfield, and 1 more are mutual people.
Active
Morpeth Ii Limited
Steven John Stead, Mark Dransfield, and 1 more are mutual people.
Active
Dransfield Properties Finance Limited
Steven John Stead, Mark Dransfield, and 1 more are mutual people.
Active
Dransfield Properties Limited
Mark Dransfield and Steven John Stead are mutual people.
Active
Southcourt Developments Limited
Mark Dransfield and Steven John Stead are mutual people.
Active
GVFM Limited
Steven John Stead and Mark Dransfield are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
£8.19M
Decreased by £1.17M (-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
Confirmation Submitted
3 Days Ago on 5 Jan 2026
Ian Richard Gordon (PSC) Resigned
3 Months Ago on 17 Sep 2025
Group Accounts Submitted
5 Months Ago on 17 Jul 2025
Confirmation Submitted
1 Year Ago on 27 Dec 2024
Group Accounts Submitted
1 Year 6 Months Ago on 2 Jul 2024
Confirmation Submitted
2 Years Ago on 28 Dec 2023
Mr Steven John Stead Details Changed
2 Years 5 Months Ago on 11 Aug 2023
Mr Mark Dransfield (PSC) Details Changed
2 Years 9 Months Ago on 6 Apr 2023
Amanda Jane Holmes (PSC) Appointed
6 Years Ago on 6 Mar 2019
Ian Richard Gordon (PSC) Appointed
6 Years Ago on 6 Mar 2019
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Get Credit Report
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Documents
Confirmation statement made on 17 December 2025 with updates
Submitted on 5 Jan 2026
Cessation of Ian Richard Gordon as a person with significant control on 17 September 2025
Submitted on 4 Dec 2025
Group of companies' accounts made up to 30 September 2024
Submitted on 17 Jul 2025
Notification of Amanda Jane Holmes as a person with significant control on 6 March 2019
Submitted on 5 Mar 2025
Change of details for Mr Mark Dransfield as a person with significant control on 6 April 2023
Submitted on 5 Mar 2025
Notification of Ian Richard Gordon as a person with significant control on 6 March 2019
Submitted on 4 Mar 2025
Confirmation statement made on 17 December 2024 with no updates
Submitted on 27 Dec 2024
Group of companies' accounts made up to 30 September 2023
Submitted on 2 Jul 2024
Confirmation statement made on 17 December 2023 with updates
Submitted on 28 Dec 2023
Statement of capital following an allotment of shares on 13 November 2023
Submitted on 22 Nov 2023
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Repayment History
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