East Ham Regeneration Limited

Active09099514 Private limited company
Incorporated
24 June 2014 (12 years)
Industry
Development of building projects (41100)
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
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
8 December 2026
Last conf. stmt
24 November 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 31 December 2017
British
Born April 1971 (55)
Stead, Steven
Secretary · Appointed 24 June 2014
British
Director · Appointed 24 June 2014
British
Born October 1962 (64)
Director · Appointed 24 June 2014
British
Born July 1965 (61)
Director · Appointed 24 June 2014
British
Born August 1956 (70)
Officer history (2 former)
31 December 2017
Appointed Barker, Shaun David as Director
31 December 2017
Resigned Taylor, Simon Anthony as Director
24 June 2014
Appointed Stead, Steven as Secretary
24 June 2014
Appointed Dransfield, Mark as Director
24 June 2014
Appointed Malley, Andrew Christopher as Director
24 June 2014
Appointed Sunnucks, William D'Urban as Director
24 June 2014
Appointed Cowan, Graham as Director
24 June 2014
Resigned Cowan, Graham as Director
24 June 2014
Appointed Taylor, Simon Anthony as Director

Ownership 2 active

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

Corporate entity · Notified 22 June 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 02747056
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 00181419

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 This company Owns 25–50% 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
Stroud Regeneration Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Cash
£190,276
Employees
4
Current Ratio
4.4x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2019 2020 2025 £2,850,969 £1,673,948 £1,805,574
Balance sheet detail
202520202019
Fixed Assets£0
Current Assets£2,338,269£1,680,141£3,492,253
Debtors£589,177£15,743£925
Cash£190,276£236,486£1,471,930
Creditors (< 1 year)£532,695£6,193£641,284
Creditors (> 1 year)£0
Net Current Assets£1,805,574£1,673,948£2,850,969
Net Assets£2,850,969
Shareholder Funds£1,805,574£1,673,948£2,850,969

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Change of details for a person with significant control
25 June 2026Total exemption full accounts30 September 2025
30 March 2026Director's details changed
5 January 2026Confirmation statement with no updates24 November 2025
8 July 2025Total exemption full accounts30 September 2024
Show all recent filings

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