Company information:
Dransfield Properties Finance Limited (No: 09922158)
Address: DRANSFIELD HOUSE 2 FOX VALLEY WAY, FOX VALLEY, SHEFFIELD, S36 2AB
Status: Active
Incorporated: 18-Dec-2015
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 31-Dec-2024
Industry Class: 64922 - Activities of mortgage finance companies
Current Director: MARK DRANSFIELD ( DOB: Oct-1962 From: Dec-2015 )
Current Director: MARK DRANSFIELD ( DOB: Oct-1962 From: Dec-2015 )
Current Director: DEBORAH HOLMES ( DOB: May-1962 From: Dec-2015 )
Current Director: JAMES EDWARD SHEPHERD ( DOB: Aug-1983 From: Aug-2019 )
Current Director: STEVEN JOHN STEAD ( DOB: Dec-1978 From: Jun-2016 )
Current Secretary: STEVEN JOHN STEAD ( From: Jan-2019 )
Resigned Director: DEBORAH HOLMES ( DOB: May-1962 From: Dec-2015 To: Jan-2019 )
Resigned Secretary: JON RICHARD CHERRY ( From: Jun-2016 To: Nov-2016 )
Resigned Secretary: PAULA MARIE GREGORY ( From: Jan-2018 To: Jan-2019 )
Resigned Secretary: STEVEN JOHN STEAD ( From: Nov-2016 To: Jan-2018 )
Persons of Significant Control:
Mr Mark Dransfield, Dransfield House 2 Fox Valley Way, Fox Valley, Sheffield, S36 2AB: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06)
Mrs Deborah Holmes, Dransfield House 2 Fox Valley Way, Fox Valley, Sheffield, S36 2AB: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-01-02)
Company Accounts Summary (£)
| Item | 2017-09 | 2018-09 | 2019-09 | Chart |
|---|---|---|---|---|
| Fixed assets | 925,100 | 200,000 | 0.0,925100,200000 | |
| Fixed assets / Intangible assets | 0.0,0,0 | |||
| Fixed assets / Property, plant and equipment | 0.0,0,0 | |||
| Fixed assets / Investments, fixed assets | 925,100 | 200,000 | 0.0,925100,200000 | |
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 925,100 | 200,000 | 0.0,925100,200000 | |
| Current assets | 13,462,223 | 14,150,694 | 0.0,13462223,14150694 | |
| Current assets / Debtors | 12,679,510 | 14,092,245 | 0.0,12679510,14092245 | |
| Current assets / Current asset investments / Investments in group undertakings | 925,100 | 200,000 | 0.0,925100,200000 | |
| Current assets / Cash at bank and on hand | 782,713 | 58,449 | 0.0,782713,58449 | |
| Net current assets (liabilities) | 13,396,558 | 14,080,833 | 0.0,13396558,14080833 | |
| Total assets less current liabilities | 14,321,658 | 14,280,833 | 0.0,14321658,14280833 | |
| Equity / share capital and reserves | 13,804,935 | 14,321,658 | 14,280,833 | 13804935.0,14321658,14280833 |