Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 14 February 2027
- Last conf. stmt
- 31 January 2026
Dransfield Novelty Company Limited
- Incorporated
- 17 May 1946 (80 years)
- Industry
- Other amusement and recreation activities n.e.c. (93290)
- Directors
- Claire Louise NaylorQuentin Zachary Stott
- Owned by
- Thomas Donald Blaise Hardman
- Accounts type
- Group
- Region
- Yorkshire
- Address
- Dransfield HouseMill StreetLeedsLS9 8BP
Officers 6 active
Officer details are public data from the Companies House register.
Naylor, Claire Louise
Director · Appointed 1 October 2026
British
Born June 1976 (50)
Stott, Quentin Zachary
Director · Appointed 1 October 2026
British
Born March 1968 (58)
Director · Appointed 18 May 2026
British
Born December 1970 (55)
Director · Appointed 1 December 2013
British
Born March 1982 (44)
Smith, Michael James
Secretary · Appointed 1 September 2011
Director · Appointed 1 July 1999
British
Born March 1968 (58)
Officer history (5 former)
1 October 2026
Appointed Naylor, Claire Louise as Director
1 October 2026
Appointed Stott, Quentin Zachary as Director
18 May 2026
18 May 2026
1 December 2013
1 September 2011
Appointed Smith, Michael James as Secretary
1 September 2011
27 November 2002
Resigned Matthewman, Howard Lund as Director
1 July 1999
1 August 1997
1 August 1997
Resigned Moore, David William as Secretary
1 August 1997
Resigned Moore, David William as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Thomas Donald Blaise Hardman
Individual · Notified 7 February 2024
Owns 75–100% of shares (as a trust)
British
Born December 1977 (48)
Holdings 5
Companies where Dransfield Novelty Company Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
29 August 2018
Ceased Quadrangle Trustee Services Limited — Has significant influence or control (as a trust)
29 August 2018
Ceased LJ Capital Limited — Owns 50–75% of shares (as a trust)
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 September 2026 | Resolutions | |||
| 21 August 2026 | Memorandum and Articles of Association | |||
| 18 May 2026 | Termination of appointment of a director | |||
| 18 May 2026 | Appointment of a director | |||
| 9 April 2026 | Group of companies' accounts | 30 June 2025 |
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