Dunsfold Park Limited

Active04482670 Private limited company
Incorporated
11 July 2002 (24 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Activities of head offices (70100)
Accounts type
Micro entity
Region
South East
Address
Administration Building
Dunsfold Park
Cranleigh
GU6 8TB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 July 2027
Last conf. stmt
11 July 2026

Charges

Total
7
Outstanding
7
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2009
British
Born August 1974 (52)
Secretary · Appointed 1 March 2006
Other
Director · Appointed 11 July 2002
British
Born July 1946 (80)
Officer history (8 former)
27 July 2024
Resigned Mcallister, James Andrew Clark as Director
1 October 2020
Resigned Farnfield, Peter John as Director
1 July 2009
Appointed Mcallister, Jamie Germond as Director
26 February 2009
Resigned Turnbull, Barbara Ida Mary as Director
26 February 2009
Resigned Sanders, Stuart Currie as Director
1 March 2006
Appointed Riddings, Jonathan Paul as Secretary
1 March 2006
Resigned Mcallister, James Andrew Clark as Secretary
16 November 2005
Resigned Elliott, Roderick Andrew as Director
7 August 2002
Appointed Turnbull, Barbara Ida Mary as Director
7 August 2002
Appointed Sanders, Stuart Currie as Director
7 August 2002
Appointed Elliott, Roderick Andrew as Director
11 July 2002
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
11 July 2002
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
11 July 2002
Appointed London Law Services Limited as Corporate Nominee Director
11 July 2002
Resigned London Law Services Limited as Corporate Nominee Director
11 July 2002
Appointed Mcallister, James Andrew Clark as Secretary
11 July 2002
Appointed Farnfield, Peter John as Director
11 July 2002
Appointed Mcallister, James Andrew Clark as Director
11 July 2002
Appointed Hanbury-Bateman, Aubrey William as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Ltd Company
Reg. no. 01718430

Holdings 4

Companies where Dunsfold Park Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
27 July 2024
Ceased James Andrew Mcallister — Owns 25–50% of shares

Financials

Net Assets
(£3,431,182)
Debt Ratio
1986%
Current Ratio
0.3x

Trend

Net Assets
(£10.0M) (£5.0M) £0 2019 2021 2022 2023 2024 (£6,805,058) (£6,703,327) (£6,608,460) (£6,577,590) (£3,431,182)
Balance sheet detail
20242023202220212019
Fixed Assets£1,166£2,103£3,041£2£2
Current Assets£180,792£168,368£171,151£195,405£105,320
Creditors (< 1 year)£633,044£626,225£644,719£761,310£743,588
Creditors (> 1 year)£2,982,428£6,124,844£6,139,894£6,139,579£6,166,930
Net Current Assets(£449,920)(£454,849)(£471,607)(£563,750)(£638,130)
Net Assets(£3,431,182)(£6,577,590)(£6,608,460)(£6,703,327)(£6,805,058)
Shareholder Funds(£3,431,182)(£6,577,590)(£6,608,460)(£6,703,327)(£6,805,058)

Turnover£115,662£119,096£32,500
Tax(£16,795)£8,608£8,187
Profit for Period£30,870£94,866£100,241£30,822

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 July 2026Confirmation statement with no updates11 July 2026
5 February 2026Micro company accounts31 December 2024
29 July 2025Confirmation statement with no updates11 July 2025
20 December 2024Cessation of a person with significant control
20 December 2024Termination of appointment of a director
Show all recent filings

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