AUSTIN DRANSFIELD MORPETH LIMITED

Active Sheffield

Other letting and operating of own or leased real estate

0 employees website.com
Other letting and operating of own or leased real estate
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AUSTIN DRANSFIELD MORPETH LIMITED

Other letting and operating of own or leased real estate

Founded 24 Apr 1981 Active Sheffield, United Kingdom 0 employees website.com
Other letting and operating of own or leased real estate

Previous Company Names

ETHEL AUSTIN PROPERTIES (MORPETH) LIMITED 8 Oct 2003 — 5 Dec 2005
EGOLAND LIMITED 24 Apr 1981 — 8 Oct 2003
Accounts Submitted 8 Jul 2025 Next due 30 Jun 2026 2 months remaining
Confirmation Submitted 14 Aug 2025 Next due 28 Aug 2026 4 months remaining
Net assets £494 £0 2024 year on year
Total assets £495 £0 2024 year on year
Total Liabilities £1 £0 2024 year on year
Charges 12
3 outstanding 9 satisfied

Contact & Details

Contact

Registered Address

Dransfield House 2 Fox Valley Way Fox Valley Sheffield S36 2AB

Full company profile for AUSTIN DRANSFIELD MORPETH LIMITED (01557971), an active company based in Sheffield, United Kingdom. Incorporated 24 Apr 1981. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£393.00

Net Assets

£494.00

Total Liabilities

£1.00

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Dransfield Properties Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

AUSTIN DRANSFIELD MORPETH LIMITED Current Company
MORPETH II LIMITED united kingdom

Charges

Charges

3 outstanding 9 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Mar 2026OfficersChange to director Mr Mark Dransfield on 2026-03-26
14 Aug 2025Confirmation StatementConfirmation statement made on 2025-08-14 with no updates
8 Jul 2025AccountsAnnual accounts made up to 2024-09-30
8 May 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
8 May 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
30 Mar 2026 Officers

Change to director Mr Mark Dransfield on 2026-03-26

14 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-08-14 with no updates

8 Jul 2025 Accounts

Annual accounts made up to 2024-09-30

8 May 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

8 May 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

Recent Activity

Latest Activity

Change to director Mr Mark Dransfield on 2026-03-26

3 weeks ago on 30 Mar 2026

Confirmation statement made on 2025-08-14 with no updates

8 months ago on 14 Aug 2025

Annual accounts made up to 2024-09-30

9 months ago on 8 Jul 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

11 months ago on 8 May 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

11 months ago on 8 May 2025