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Penistone One Limited
Penistone One Limited is an active company incorporated on 16 December 2022 with the registered office located in . Penistone One Limited was registered 2 years 11 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
14545857
Private limited company
Age
2 years 11 months
Incorporated
16 December 2022
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
15 December 2024
(11 months ago)
Next confirmation dated
15 December 2025
Due by
29 December 2025
(1 month remaining)
No changes
occurred since incorporation
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
(7 months remaining)
Learn more about Penistone One Limited
Contact
Update Details
Address
Dransfield House 2 Fox Valley Way
Fox Valley
Sheffield
S36 2AB
United Kingdom
Same address since
incorporation
Companies in
Telephone
Unreported
Email
Unreported
Website
Dransfield.co.uk
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
James Edward Shepherd
Director • British • Lives in England • Born in Aug 1983
Mark Dransfield
Director • British • Lives in Portugal • Born in Oct 1962
Mr Steven John Stead
Secretary
Dransfield Properties Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Dransfield Properties Limited
James Edward Shepherd is a mutual person.
Active
Marshalls Yard Limited
James Edward Shepherd is a mutual person.
Active
GVFM Limited
James Edward Shepherd is a mutual person.
Active
Woodchurch Road (Birkenhead) Limited
James Edward Shepherd is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Sep 2024
For period
30 Sep
⟶
30 Sep 2024
Traded for
12 months
Cash in Bank
£796
Decreased by £16.98K (-96%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.16M
Decreased by £16.25K (-1%)
Total Liabilities
-£2.13M
Decreased by £57.17K (-3%)
Net Assets
£29.53K
Increased by £40.92K (-359%)
Debt Ratio (%)
99%
Decreased by 1.89% (-2%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
4 Months Ago on 8 Jul 2025
Confirmation Submitted
11 Months Ago on 16 Dec 2024
Small Accounts Submitted
1 Year 4 Months Ago on 3 Jul 2024
Mr Steve Stead Details Changed
1 Year 9 Months Ago on 17 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 17 Jan 2024
Mr James Edward Shepherd Details Changed
2 Years 3 Months Ago on 11 Aug 2023
Mr Steve Stead Details Changed
2 Years 3 Months Ago on 11 Aug 2023
Mr Mark Dransfield Details Changed
2 Years 5 Months Ago on 1 Jun 2023
Accounting Period Shortened
2 Years 7 Months Ago on 31 Mar 2023
Mr James Edward Shepherd Details Changed
2 Years 11 Months Ago on 16 Dec 2022
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Get Credit Report
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Documents
Accounts for a small company made up to 30 September 2024
Submitted on 8 Jul 2025
Confirmation statement made on 15 December 2024 with no updates
Submitted on 16 Dec 2024
Accounts for a small company made up to 30 September 2023
Submitted on 3 Jul 2024
Confirmation statement made on 15 December 2023 with no updates
Submitted on 17 Jan 2024
Secretary's details changed for Mr Steve Stead on 17 January 2024
Submitted on 17 Jan 2024
Secretary's details changed for Mr Steve Stead on 11 August 2023
Submitted on 11 Aug 2023
Director's details changed for Mr James Edward Shepherd on 16 December 2022
Submitted on 11 Aug 2023
Director's details changed for Mr Mark Dransfield on 1 June 2023
Submitted on 11 Aug 2023
Director's details changed for Mr James Edward Shepherd on 11 August 2023
Submitted on 11 Aug 2023
Current accounting period shortened from 31 December 2023 to 30 September 2023
Submitted on 31 Mar 2023
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Repayment History
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