Distinfields Properties Limited

Active04899874 Private limited company
Incorporated
15 September 2003 (23 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Charlotte Jean Williamson-Hague
Accounts type
Total exemption full
Region
Yorkshire
Address
Prospect Farm Kirkedge Road
High Bradfield
Sheffield
S6 6LJ

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
23 September 2027
Last conf. stmt
9 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 20 October 2022
British
Born June 1986 (40)
Williamson-Hague, Charlotte Jean
Director · Appointed 20 October 2022
British
Born July 1992 (34)
Director · Appointed 20 October 2022
British
Born September 1983 (43)
Officer history (5 former)
12 September 2026
Resigned Hague, Martin Hartley as Secretary
12 September 2026
Resigned Hague, Martin Hartley as Director
12 October 2023
Resigned Hague, Jean Angela as Director
20 October 2022
Appointed Williamson-Hague, Charlotte Jean as Director
20 October 2022
Appointed Woodhouse-Hague, Rachel Marie as Director
20 October 2022
Appointed Helliwell, Katie Louise as Director
6 October 2003
Appointed Hague, Jean Angela as Director
6 October 2003
Appointed Hague, Martin Hartley as Director
6 October 2003
Appointed Hague, Martin Hartley as Secretary
6 October 2003
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
6 October 2003
Resigned Waterlow Nominees Limited as Corporate Nominee Director
15 September 2003
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
15 September 2003
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 1

Companies where Distinfields Properties Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
£8,293,346
Cash
£1,097,353
Debt Ratio
30%
Current Ratio
0.5x

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 2025 £5,459,457 £9,434,369 £9,415,961 £9,444,388 £8,712,246 £8,293,346
Balance sheet detail
2025202420232022202120202019
Fixed Assets£10,282,197£11,526,603£12,708,678£10,521,770£10,384,503£5,715,022£3,827,135
Current Assets£1,574,845£878,154£541,868£1,305,866£143,261£3,833,588£43,069
Debtors£477,492£439,594£528,043£1,235,174£101,192£3,832,545£30,549
Cash£1,097,353£438,560£13,825£70,692£42,069£1,043£12,520
Creditors (< 1 year)£3,001,696£3,025,511£2,956,158£1,787,634£441,148£3,819,194£3,542,269
Creditors (> 1 year)£0
Net Current Assets(£1,426,851)(£2,147,357)(£2,414,290)(£481,768)(£297,887)£14,394(£3,499,200)
Net Assets£8,293,346£8,712,246£9,444,388£9,415,961£9,434,369£5,459,457
Shareholder Funds£8,293,346£8,712,246£9,444,388£9,415,961£9,434,369£5,459,457£327,935

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 July 2026Total exemption full accounts31 October 2025
2 October 2025Director's details changed
2 October 2025Replacement filing for the appointment of a director
9 September 2025Confirmation statement with no updates9 September 2025
31 July 2025Total exemption full accounts31 October 2024
Show all recent filings

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