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Companies House/Sheffield/Company profile

DRANSFIELD PROPERTIES INVESTMENTS LIMITED

Active
09922121·incorporated 2015-12-18

DRANSFIELD PROPERTIES INVESTMENTS LIMITED is an active UK private limited company, incorporated on 18 December 2015 at Companies House (number 09922121; OpenRegistry canonical ID GB-09922121-dransfield-properties-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 36,795 active companies registered in Sheffield (postcode S36). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-12-18
Registered Address
DRANSFIELD HOUSE 2 FOX VALLEY WAY, FOX VALLEY, SHEFFIELD, S36 2AB
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of DRANSFIELD PROPERTIES INVESTMENTS LIMITED

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-12-17. Next confirmation statement due 2026-12-31.

Persons with significant control

DRANSFIELD PROPERTIES INVESTMENTS LIMITED has 2 persons with significant control on file:

  • Mr Mark Dransfield born 1962 resident in Portugal, British national. Notified 2019-03-06.
    • Owns 50–75% of shares
    • Owns 25–50% of shares
    • Holds 50–75% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Amanda Jane Holmes born 1967 resident in England, British national. Notified 2019-03-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Mrs Deborah Holmes born 1962 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-01-02.
    • Owns 75% or more of shares
  • Mr Mark Dransfield born 1962 resident in Portugal, British national. Notified 2016-04-06. Ceased 2018-08-01.
    • Owns 50–75% of shares
  • Mr Ian Richard Gordon born 1965 resident in England, British national. Notified 2019-03-06. Ceased 2025-09-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Sheffield:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09922121.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.