Website & contact details
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Austin Dransfield Morpeth Limited
- Incorporated
- 24 April 1981 (45 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Small
- Region
- Yorkshire
- Address
- Dransfield House 2 Fox Valley WayFox ValleySheffieldS36 2AB
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 28 August 2027
- Last conf. stmt
- 14 August 2026
Charges
- Total
- 12
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 9
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 12 August 2019
British
Born August 1983 (43)
Director · Appointed 1 June 2016
British
Born December 1978 (47)
Burgess, Steven
Secretary · Appointed 1 August 2010
British
Director · Appointed 15 December 2005
British
Born October 1962 (64)
Officer history (14 former)
12 August 2019
18 January 2019
Resigned Gregory, Paula Marie as Secretary
19 January 2018
Appointed Gregory, Paula Marie as Secretary
19 January 2018
Resigned Stead, Steven John as Secretary
7 November 2016
Appointed Stead, Steven John as Secretary
7 November 2016
Resigned Cherry, Jon Richard as Secretary
1 June 2016
1 June 2016
Appointed Cherry, Jon Richard as Secretary
31 May 2016
31 May 2016
29 September 2010
29 September 2010
29 September 2010
29 September 2010
1 August 2010
Appointed Burgess, Steven as Secretary
15 December 2005
15 December 2005
15 December 2005
6 September 2005
28 March 2003
1 October 2001
1 October 2001
1 October 2001
1 October 2001
27 June 2000
23 February 2000
20 October 1997
20 October 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 02747056
Group structure 13 companies
Ownership group derived from the Companies House PSC register
Dransfield Properties Limited Owns 75–100% of shares
Austin Dransfield Morpeth Limited This company Owns 75–100% of shares
Morpeth II Limited Owns 75–100% of shares
Dransfield Land Holdings Limited Owns 75–100% of shares
East Ham Regeneration Limited Owns 25–50% of shares
Market Cross Properties (Selby) Limited Owns 75–100% of shares
Marshalls Yard Limited Owns 25–50% of shares
Penistone One Limited Owns 75–100% of shares
Southcourt Developments Limited Owns 25–50% of shares
Stanley Terrace (Morpeth) Limited Owns 75–100% of shares
Stocksbridge Regeneration Company Limited Owns 75–100% of shares
Stroud Regeneration Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · small accounts
- Cash
- £393
- Current Ratio
- 493.0x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2019 | |
|---|---|---|
| Fixed Assets | £2 | |
| Current Assets | £493 | £493 |
| Debtors | £100 | £100 |
| Cash | £393 | £393 |
| Creditors (< 1 year) | £1 | £1 |
| Net Current Assets | £492 | £492 |
| Shareholder Funds | £494 | £494 |
Filings 157
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 August 2026 | Confirmation statement with updates | 14 August 2026 | ||
| 25 June 2026 | Accounts for a small company | 30 September 2025 | ||
| 30 March 2026 | Director's details changed | |||
| 14 August 2025 | Confirmation statement with no updates | 14 August 2025 | ||
| 8 July 2025 | Accounts for a small company | 30 September 2024 |
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