UK Companies House feature
DRANSFIELD PROPERTIES FINANCE LIMITED
Profile
- Company number
- 09922158
- Status
- Active
- Incorporation
- 2015-12-18
- Last accounts made up
- 2024-09-30
- Account category
- GROUP
- Primary SIC
- 64922
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Consolidated (group)
- Auditor
- Smailes Goldie
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and the parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Subsidiaries
- GVFM Limited · 100% held · UK · Real estate management
- Sandersons Department Stores Limited · 100% held · UK · Fashion retail store
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| STEAD, Steven John | Secretary | 2019-01-18 | — | — |
| DRANSFIELD, Mark | Director | 2015-12-18 | Oct 1962 | British |
| SHEPHERD, James Edward | Director | 2019-08-12 | Aug 1983 | British |
| STEAD, Steven John | Director | 2016-06-01 | Dec 1978 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHERRY, Jon Richard | Secretary | 2016-06-01 | 2016-11-07 |
| GREGORY, Paula Marie | Secretary | 2018-01-19 | 2019-01-18 |
| STEAD, Steven John | Secretary | 2016-11-07 | 2018-01-19 |
| HOLMES, Deborah | Director | 2015-12-18 | 2019-01-02 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mrs Deborah Holmes | Individual | Shares 25–50% | 2016-04-06 | Ceased 2019-01-02 |
| Mr Mark Dransfield | Individual | Shares 50–75% | 2016-04-06 | Active |
Filing timeline
Last 20 of 49 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-30 | CH01 | officers | change person director company with change date |
| 2026-03-30 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2026-01-05 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-10-15 | SH10 | capital | capital variation of rights attached to shares |
| 2025-10-15 | RESOLUTIONS | resolution | resolution |
| 2025-10-15 | SH10 | capital | capital variation of rights attached to shares |
| 2025-10-15 | SH10 | capital | capital variation of rights attached to shares |
| 2025-10-15 | SH08 | capital | capital name of class of shares |
| 2025-10-15 | MA | incorporation | memorandum articles |
| 2025-10-15 | RESOLUTIONS | resolution | resolution |
| 2025-10-15 | SH10 | capital | capital variation of rights attached to shares |
| 2025-10-15 | RESOLUTIONS | resolution | resolution |
| 2025-10-15 | MA | incorporation | memorandum articles |
| 2025-07-08 | AA | accounts | accounts with accounts type group |
| 2024-12-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-02 | AA | accounts | accounts with accounts type group |
| 2023-12-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-08-11 | CH01 | officers | change person director company with change date |
| 2023-08-11 | CH01 | officers | change person director company with change date |
| 2023-07-13 | AA | accounts | accounts with accounts type group |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
65
WARM
/ 100
- Filings velocity 100
- Capital events 100
- Officer churn 0
- Headcount trajectory 50
- Accounts trajectory 50
- 14 filing(s) in last 12 months
- 5 capital event(s) in last 24 months