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Austin Dransfield Morpeth Limited

01557971

active
Private Limited Company
england wales
Companies House
Health Score
79 / 100

Some Concerns

25/30
Filing
20/30
Financial
34/40
Risk
  • No accounts filed in last 18 months (-5)
  • 3 outstanding charges (-6)

Details

DRANSFIELD HOUSE 2 FOX VALLEY WAY, SHEFFIELD, S36 2AB
Incorporated 24/04/1981

Compliance

Last accounts

30/09/2024

small

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 14/08/2025

Due 28/08/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Mark Dransfield

director · Since 15/12/2005

CHAIRMAN

BRITISH · PORTUGAL · Age 63

Steven Burgess

secretary · Since 01/08/2010

BRITISH

Mr Steven John Stead

director · Since 01/06/2016

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 16 other boards

Mr James Edward Shepherd

director · Since 12/08/2019

ESTATES DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 11 other boards

Persons with Significant Control

Dransfield Properties Ltd

75–100% shares
75–100% votes

Dransfield House, 2 Fox Valley Way, Sheffield

Reg: 02747056 · Companies House England And Wales · Limited Company

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 01/05/2025Registered 08/05/2025
Charge
outstanding

LLOYDS BANK CORPORATE MARKETS PLC

Created 01/05/2025Registered 08/05/2025
Charge
outstanding

LLOYDS BANK PLC

Created 25/10/2019Registered 29/10/2019
charge
satisfied

DRANSFIELD PROPERTIES LIMITED

Created 20/11/2009Registered 02/12/2009Satisfied 07/10/2010
charge
satisfied

LLOYDS TSB BANK PLC

Created 01/04/2008Registered 08/04/2008Satisfied 07/10/2010
charge
satisfied

NATIONAL WESTMINSTER BANK PLC (SECURITY TRUSTEE)

Created 20/12/2004Registered 06/01/2005Satisfied 23/08/2008
charge
satisfied

N M ROTHSCHILD & SONS LIMITED

Created 23/10/2001Registered 25/10/2001Satisfied 09/02/2005
charge
satisfied

N. M. ROTHSCHILD & SONS LIMITED

Created 20/03/1990Registered 03/04/1990Satisfied 09/02/2005
charge
satisfied

N. M. ROTHSCHILD & SONS LIMITED

Created 30/01/1986Registered 04/02/1986Satisfied 09/02/2005
charge
satisfied

N. M. ROTHSCHILD & SONS LIMITED

Created 24/01/1985Registered 07/02/1985Satisfied 09/02/2005
charge
satisfied

N. M. ROTHSCHILD & SONS LIMITED

Created 02/04/1984Registered 06/04/1984Satisfied 12/05/1990
charge
satisfied

N. M. ROTHSCHILD & SONS LIMITED

Created 23/07/1981Registered 28/07/1981

CompanyRankvs 44628+ SIC 68209 peers
55

Financial strength46th percentile among SIC peers · 12/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 493× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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44628Austin Dransfield Morpeth Limited
65
How is this score calculated?
Financial strength12/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/09/2019

Net Worth

£400

Balance sheet strength

Cash

£393

Cash in the bank

Net Current Assets

£492

Working capital

Current Assets

£493

Current Liabilities

£1

Debtors

£100

Profit After Tax

£25k

0avg. employees

Tax at Year End

Dividends paid£271k

Balance Sheet

Assets less current liabilities£494
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
2019493.00

Derived from filed accounts. Not audited figures.