Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 29 December 2026
- Last conf. stmt
- 15 December 2025
Penistone One Limited
- Incorporated
- 16 December 2022 (3 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Mark Dransfield
- Owned by
- Accounts type
- Small
- Region
- Yorkshire
- Address
- Dransfield House 2 Fox Valley WayFox ValleySheffieldS36 2AB
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Stead, Steven John
Secretary · Appointed 16 December 2022
Dransfield, Mark
Director · Appointed 16 December 2022
British
Born October 1962 (64)
Director · Appointed 16 December 2022
British
Born August 1983 (43)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 02747056
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
Market Cross Properties (Selby) Limited Owns 75–100% of shares
Marshalls Yard Limited Owns 25–50% of shares
Penistone One Limited This company 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
- £90,680
- Cash
- £9,141
- Profit
- £61,154
- Current Ratio
- 0.0x
- Return on Equity
- 67%
Balance sheet detail
| 2025 | |
|---|---|
| Current Assets | £11,466 |
| Debtors | £2,325 |
| Cash | £9,141 |
| Creditors (< 1 year) | £978,480 |
| Creditors (> 1 year) | £1,080,000 |
| Net Current Assets | (£967,014) |
| Net Assets | £90,680 |
| Shareholder Funds | £90,680 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 January 2026 | Confirmation statement with no updates | 15 December 2025 | 3 | |
| 8 July 2025 | Accounts for a small company | 30 September 2024 | 8 | |
| 16 December 2024 | Confirmation statement with no updates | 15 December 2024 | 3 | |
| 3 July 2024 | Accounts for a small company | 30 September 2023 | 8 | |
| 17 January 2024 | Confirmation statement with no updates | 15 December 2023 | 3 |
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