DRANSFIELD PROPERTIES FINANCE LIMITED
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
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 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
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Filing history
Most recent filings
Data protection register
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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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