Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 13 November 2027
- Last conf. stmt
- 30 October 2026
Morpeth II Limited
- Incorporated
- 31 October 2005 (21 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Small
- Region
- Yorkshire
- Address
- Dransfield House 2 Fox Valley WayFox ValleySheffieldS36 2AB
Charges
- Total
- 13
- Outstanding
- 11
- Part satisfied
- 0
- Satisfied
- 2
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 (10 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
Resigned Cherry, Jon Richard as Secretary
7 November 2016
Appointed Stead, Steven John as Secretary
1 June 2016
Appointed Cherry, Jon Richard as Secretary
1 June 2016
31 May 2016
31 May 2016
1 August 2010
Appointed Burgess, Steven as Secretary
26 November 2009
20 November 2009
20 November 2009
20 November 2009
15 December 2005
15 December 2005
15 December 2005
31 October 2005
31 October 2005
31 October 2005
31 October 2005
31 October 2005
31 October 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 01557971
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 This company 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
- Net Assets
- £10,375,686
- Cash
- £50,497
- Profit
- £766,641
- Current Ratio
- 0.5x
- Return on Equity
- 7%
Trend
Net Assets
Balance sheet detail
| 2025 | 2019 | |
|---|---|---|
| Fixed Assets | £28,150,000 | |
| Current Assets | £1,477,198 | £1,766,448 |
| Debtors | £1,426,701 | £1,487,340 |
| Cash | £50,497 | £279,108 |
| Creditors (< 1 year) | £3,264,012 | £2,660,658 |
| Creditors (> 1 year) | £13,637,500 | £17,797,500 |
| Net Current Assets | (£1,786,814) | (£894,210) |
| Net Assets | £10,375,686 | £9,458,290 |
| Shareholder Funds | £10,375,686 | £9,458,290 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Confirmation statement with no updates | 30 October 2026 |
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