DRANSFIELD PROPERTIES FINANCE LIMITED
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-09-30
Confirmation statement due
2026-12-31 (in 7mo)
Last made up 2025-12-17
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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.”
Group structure
- DRANSFIELD PROPERTIES FINANCE LIMITED · parent
- GVFM Limited 100%
- Sandersons Department Stores Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 14
- Capital events
- 5
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one