Dransfield Properties Finance Limited
Company Profile
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SmallDransfield Properties Finance Limited
09922158•Private Limited With Share Capital
Dransfield House, 2 Fox Valley Way, Sheffield, S362AB
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Incorporated
18/12/2015
Company Age
10 years
Directors
4
Employees
45
SIC Code
64922
Risk
very low risk
Company Overview
Registration, classification & business activity
Dransfield Properties Finance Limited (09922158) is a private limited with share capital incorporated on 18/12/2015 (10 years old) and registered in sheffield, S362AB. The company operates under SIC code 64922 - activities of mortgage finance companies.
Private Limited With Share Capital
SIC: 64922
Small
Incorporated 18/12/2015
S362AB
45 employees
Financial Overview
Total Assets
£22.00M
Liabilities
£4.64M
Net Assets
£17.36M
Turnover
£6.18M
Cash
£2.49M
Key Metrics
45
Employees
4
Directors
3
Shareholders
1
PSCs
Board of Directors
3
Name
Position
Filed Documents
49
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2026
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:15-10-2025
Resolution
Category:Resolution
Date:15-10-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:15-10-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:15-10-2025
Capital Name Of Class Of Shares
Category:Capital
Date:15-10-2025
Memorandum Articles
Category:Incorporation
Date:15-10-2025
Resolution
Category:Resolution
Date:15-10-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:15-10-2025
Resolution
Category:Resolution
Date:15-10-2025
Memorandum Articles
Category:Incorporation
Date:15-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:08-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-12-2024
Accounts With Accounts Type Group
Category:Accounts
Date:02-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2023
Accounts With Accounts Type Group
Category:Accounts
Date:13-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2022
Accounts With Accounts Type Group
Category:Accounts
Date:04-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-12-2021
Accounts With Accounts Type Group
Category:Accounts
Date:10-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2020
Accounts With Accounts Type Group
Category:Accounts
Date:26-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-12-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-12-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2019
Accounts With Accounts Type Group
Category:Accounts
Date:02-05-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2019
Accounts With Accounts Type Group
Category:Accounts
Date:15-05-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-01-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-12-2017
Accounts With Accounts Type Group
Category:Accounts
Date:19-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-11-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-11-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-11-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-06-2016
Capital Allotment Shares
Category:Capital
Date:24-05-2016
Resolution
Category:Resolution
Date:09-05-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-04-2016
Incorporation Company
Category:Incorporation
Date:18-12-2015
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date30/06/2026
Filing Date30/06/2025
Latest Accounts30/09/2024
Trading Addresses
Penistone 1, Regent Court, St Mary'S Street, Sheffield, South Yorkshire, S366DT
Dransfield House, 2 Fox Valley Way, Sheffield, S36 2Ab, S362ABRegistered
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Contact
Dransfield House, 2 Fox Valley Way, Sheffield, S362AB