Marshalls Yard Limited

Active04807852 Private limited company
Incorporated
23 June 2003 (23 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Small
Region
Yorkshire
Address
Dransfield House 2 Fox Valley Way
Fox Valley
Sheffield
S36 2AB

Filing status

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

Charges

Total
11
Outstanding
1
Part satisfied
0
Satisfied
10

Officers 5 active

Officer details are public data from the Companies House register.

Neate, Tiffany Louise
Director · Appointed 2 July 2026
British
Born January 1989 (37)
Stead, Steven John
Secretary · Appointed 18 January 2019
Director · Appointed 10 May 2018
British
Born August 1983 (43)
Director · Appointed 17 November 2003
British
Born December 1954 (71)
Director · Appointed 23 June 2003
British
Born October 1962 (64)
Officer history (10 former)
2 July 2026
Appointed Neate, Tiffany Louise as Director
2 July 2026
Resigned Lund, Terri Louise as Director
18 January 2019
Resigned Gregory, Paula Marie as Secretary
18 January 2019
Appointed Stead, Steven John as Secretary
10 May 2018
Resigned Stead, Steven John as Director
10 May 2018
Resigned Burgess, Steven as Secretary
10 May 2018
Appointed Shepherd, James Edward as Director
19 January 2018
Resigned Stead, Steven John as Secretary
19 January 2018
Appointed Gregory, Paula Marie as Secretary
7 November 2016
Appointed Stead, Steven John as Secretary
7 November 2016
Resigned Cherry, John Richard as Secretary
1 June 2016
Appointed Stead, Steven John as Director
1 June 2016
Appointed Cherry, John Richard as Secretary
31 May 2016
Resigned Stead, Steven John as Secretary
31 May 2016
Resigned Malley, Andrew Christopher as Director
9 June 2006
Appointed Stead, Steven John as Secretary
15 January 2004
Resigned Burgess, Steven as Director
17 November 2003
Appointed Lund, John Ellison as Director
17 November 2003
Appointed Lund, Terri Louise as Director
17 November 2003
Appointed Malley, Andrew Christopher as Director
23 June 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
23 June 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
23 June 2003
Appointed Burgess, Steven as Director
23 June 2003
Appointed Burgess, Steven as Secretary
23 June 2003
Appointed Dransfield, Mark as Director

Ownership 2 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Limited Company
Reg. no. 02747056
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Limited Company
Reg. no. 03189093

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 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
Marshalls Yard Limited This company 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
Stroud Regeneration Limited Owns 75–100% of shares

Financials

Net Assets
£8,557,753
down £6,128,318 (42%)
Cash
£100,597
down £102,373 (50%)
Profit
(£2,798,318)
Debt Ratio
73%
Current Ratio
1.2x
Return on Equity
-33%

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2019 2020 £14,686,071 £8,557,753
Balance sheet detail
20202019
Fixed Assets£30,105,506£34,407,342
Current Assets£1,994,972£4,678,627
Debtors£1,894,375£4,475,657
Cash£100,597£202,970
Creditors (< 1 year)£1,605,741£1,546,287
Creditors (> 1 year)£21,710,000£21,900,000
Net Current Assets£389,231£3,132,340
Net Assets£8,557,753£14,686,071
Shareholder Funds£8,557,753£14,686,071

Filings

Filing history not loaded yet. See it on Companies House

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