Dransfield Solutions Limited

Active03253739 Private limited company
Incorporated
23 September 1996 (30 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Mark Nicholas Dransfield
Catherine Mary Swainston
Accounts type
Micro entity
Region
South East
Address
Beale Farm Goudhurst Road
Marden
Tonbridge
TN12 9LT

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
7 October 2027
Last conf. stmt
23 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 1 October 1998
British
Director · Appointed 25 September 1996
British
Born March 1970 (56)
Officer history (3 former)
1 October 1998
Appointed Swainston, Catherine Mary as Secretary
1 October 1998
Resigned Podmore, Richard Alan as Secretary
25 September 1996
Appointed Dransfield, Mark Nicholas as Director
25 September 1996
Appointed Podmore, Richard Alan as Secretary
25 September 1996
Resigned 1St Contact Secretaries Limited as Corporate Nominee Secretary
25 September 1996
Resigned 1St Contact Directors Limited as Corporate Nominee Director
23 September 1996
Appointed 1St Contact Secretaries Limited as Corporate Nominee Secretary
23 September 1996
Appointed 1St Contact Directors Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 23 September 2016
Owns 50–75% of shares
British
Born March 1970 (56)
Catherine Mary Swainston
Individual · Notified 23 September 2016
Owns 25–50% of shares
British
Born January 1966 (60)

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£108,602
Employees
3

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £303,574 £307,962 £268,028 £235,918 £178,965 £128,333 £108,602
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0£0£0£0£0
Current Assets£108,602£128,333£178,965£282,432£271,863£319,776£314,492
Creditors (< 1 year)£0£46,514£3,835£11,814£10,918
Net Current Assets£108,602£128,333£178,965£235,918£268,028£307,962£303,574
Net Assets£108,602£128,333£178,965£235,918£268,028£307,962£303,574
Shareholder Funds£108,602£128,333£178,965£235,918£268,028£307,962£303,574

Filings

Filing history not loaded yet. See it on Companies House

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