Ltd Facts The UK company register, as filed

Register entry · No. 01557971

AUSTIN DRANSFIELD MORPETH LIMITED

Active Private Limited Company Incorporated 24 Apr 1981

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    3 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Jun 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 28 Aug 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £494.

    Accounts to 30 Sep 2025 · See it
  • Clear
    Trading history

    Incorporated 24 Apr 1981 (45 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    DRANSFIELD HOUSE 2 FOX VALLEY WAY, FOX VALLEY, SHEFFIELD, S36 2AB

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    30 Jun 2027
    Last made up to
    30 Sep 2025
    Type
    SMALL

  4. Confirmation statement

    Next due
    28 Aug 2027
    Last made up to
    14 Aug 2026

  5. Charges

    Outstanding
    3
    All time
    12

  6. Names

    1. AUSTIN DRANSFIELD MORPETH LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Sep 2025 not published £0 £393 £494 0
30 Sep 2024 * not published not published £393 £494 0
30 Sep 2019 not published £24,868 £393 £494 0
30 Sep 2018 * not published not published £393 £246,316 0

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 18, with past →

NameRoleAppointedResignedBornNationality · lives in
Mark Dransfield Director 15 Dec 2005 — October 1962 British · Portugal
Steven John Stead Director Director 1 Jun 2016 — December 1978 British · England
James Edward Shepherd Estates Director Director 12 Aug 2019 — August 1983 British · United Kingdom
Steven Burgess Secretary 1 Aug 2010 — — British

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Dransfield Properties Ltd company · 02747056 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is AUSTIN DRANSFIELD MORPETH LIMITED still trading?

The register shows AUSTIN DRANSFIELD MORPETH LIMITED as active.

What does AUSTIN DRANSFIELD MORPETH LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was AUSTIN DRANSFIELD MORPETH LIMITED set up?

It was incorporated on 24 April 1981.

When are AUSTIN DRANSFIELD MORPETH LIMITED's accounts due?

Next accounts are due by 30 June 2027. The last accounts were made up to 30 September 2025.

When is AUSTIN DRANSFIELD MORPETH LIMITED's next confirmation statement due?

By 28 August 2027.

Who runs AUSTIN DRANSFIELD MORPETH LIMITED?

AUSTIN DRANSFIELD MORPETH LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (64209), active, set up around the same time. More in this industry →

  1. 01606091 STOCKFORD LIMITED Active Private Limited Company Inc. 30 Dec 1981 64209 · Activities of other holding companies n.e.c.
  2. 01604981 NESCO INVESTMENTS LIMITED Active Private Limited Company Inc. 17 Dec 1981 64209 · Activities of other holding companies n.e.c.
  3. 01604952 TITON HOLDINGS PLC Active Public Limited Company Inc. 17 Dec 1981 64209 · Activities of other holding companies n.e.c.
  4. 01600201 C.E.L. GROUP LIMITED Active Private Limited Company Inc. 26 Nov 1981 64209 · Activities of other holding companies n.e.c.
  5. 01600366 CABA TRUSTEES LIMITED Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Inc. 26 Nov 1981 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House