opendata.bot
Company number
09922158

DRANSFIELD PROPERTIES FINANCE LIMITED

Officer · STEAD, Steven John and 7 others
Active
✓ Active company on the official register. Next accounts due 30 June 2027.

Company details

Registered name
DRANSFIELD PROPERTIES FINANCE LIMITED
Company number
09922158
Registered office
Dransfield House 2 Fox Valley Way, Fox Valley, Sheffield, S36 2AB
Company type
Private limited company
Incorporated on
18 December 2015
Status
Active
Age
10 years
Nature of business (SIC)
64922 — Activities of mortgage finance companies
Accounts — next due
30 Jun 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
31 Dec 2026
Confirmation statement — last
17 Dec 2025

Officers

4 active · 4 resigned

secretary
Appointed 18/01/2019
Active
director
Appointed 18/12/2015
Active
director
Appointed 12/08/2019
Active
director
Appointed 01/06/2016
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mrs Deborah Holmes
ownership-of-shares-25-to-50-percent
Notified 06/04/2016
Mr Mark Dransfield
ownership-of-shares-50-to-75-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 18/01/2019
director Appointed 18/12/2015
director Appointed 12/08/2019
director Appointed 01/06/2016

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
12/08/2019 Director appointed SHEPHERD, James Edward
18/01/2019 Secretary resigned GREGORY, Paula Marie
18/01/2019 Secretary appointed STEAD, Steven John
02/01/2019 Person with significant control ceased Mrs Deborah Holmes
02/01/2019 Director resigned HOLMES, Deborah
19/01/2018 Secretary resigned STEAD, Steven John
19/01/2018 Secretary appointed GREGORY, Paula Marie
07/11/2016 Secretary resigned CHERRY, Jon Richard
07/11/2016 Secretary appointed STEAD, Steven John
01/06/2016 Secretary appointed CHERRY, Jon Richard
01/06/2016 Director appointed STEAD, Steven John
06/04/2016 Person with significant control added Mr Mark Dransfield
06/04/2016 Person with significant control added Mrs Deborah Holmes
18/12/2015 Director appointed HOLMES, Deborah
18/12/2015 Director appointed DRANSFIELD, Mark

Financial highlights

The most recent accounts (25 Jun 2026) are filed in a format we cannot parse into figures yet — older filings are scanned PDFs rather than iXBRL.

Documents for DRANSFIELD PROPERTIES FINANCE LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Revenue, profit, assets and employees across every filed period, parsed from the company’s own iXBRL accounts, with year-on-year movement.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-total-exemption-full
accounts
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
SH10 — capital-variation-of-rights-attached-to-shares
capital
RESOLUTIONS — resolution
resolution
SH10 — capital-variation-of-rights-attached-to-shares
capital
SH10 — capital-variation-of-rights-attached-to-shares
capital
SH08 — capital-name-of-class-of-shares
capital
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
SH10 — capital-variation-of-rights-attached-to-shares
capital
RESOLUTIONS — resolution
resolution
MA — memorandum-articles
incorporation
AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-group
accounts

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/09922158
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of DRANSFIELD PROPERTIES FINANCE LIMITED?
According to the official registry, the company number of DRANSFIELD PROPERTIES FINANCE LIMITED is 09922158.
Where is DRANSFIELD PROPERTIES FINANCE LIMITED registered?
The registered office is Dransfield House 2 Fox Valley Way, Fox Valley, Sheffield, S36 2AB.
Who runs DRANSFIELD PROPERTIES FINANCE LIMITED?
STEAD, Steven John is listed among the officers of DRANSFIELD PROPERTIES FINANCE LIMITED.
What is the SIC code of DRANSFIELD PROPERTIES FINANCE LIMITED?
The nature of business is recorded under SIC code 64922 — Activities of mortgage finance companies.
Who controls DRANSFIELD PROPERTIES FINANCE LIMITED?
Mrs Deborah Holmes is recorded as a person with significant control, with ownership of shares 25 to 50 percent.
When are the next accounts of DRANSFIELD PROPERTIES FINANCE LIMITED due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 30 September 2025.

About DRANSFIELD PROPERTIES FINANCE LIMITED (09922158)

DRANSFIELD PROPERTIES FINANCE LIMITED is a private limited company incorporated on 18 December 2015 and registered in the United Kingdom under company number 09922158. Its registered office is at Dransfield House 2 Fox Valley Way, Fox Valley, Sheffield, S36 2AB. The recorded nature of business is activities of mortgage finance companies (SIC 64922). The company is currently active , with statutory accounts last made up to 30 September 2025. 8 active officers are on record , and the person with significant control is Mrs Deborah Holmes. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 4 September 2026.

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