PENISTONE ONE LIMITED
Other letting and operating of own or leased real estate
PENISTONE ONE LIMITED
Other letting and operating of own or leased real estate
Contact & Details
Contact
Registered Address
Dransfield House 2 Fox Valley Way Fox Valley Sheffield S36 2AB United Kingdom
Full company profile for PENISTONE ONE LIMITED (14545857), an active company based in Sheffield, United Kingdom. Incorporated 16 Dec 2022. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.
Business Summary
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Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Cash in Bank
£796.00
Net Assets
£29.53k
Total Liabilities
£2.13M
Turnover
N/A
Employees
N/A
Debt Ratio
99%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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| EBITDA | ||
| Assets | ||
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Dransfield, Mark | Director | British | Portugal | 16 Dec 2022 | Active |
| James Edward Shepherd | Director | British | United Kingdom | 16 Dec 2022 | Active |
| Steven John Stead | Secretary | Unknown | Unknown | 16 Dec 2022 | Active |
Persons with Significant Control
Persons with Significant Control (1)
Dransfield Properties Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Land on the south side of St Mary's Street, Penistone BARNSLEY | Freehold | - | 6 Apr 2023 |
Land on the South side of St Marys Street, Penistone, Sheffield BARNSLEY | Freehold | £2,150,000 | 6 Apr 2023 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 30 Mar 2026 | Officers | Change to director Mr Mark Dransfield on 26 Mar 2026 | |
| 8 Jan 2026 | Confirmation Statement | Confirmation statement made on 15 Dec 2025 with no updates | |
| 8 Jul 2025 | Accounts | Annual accounts made up to 30 Sept 2024 | |
| 16 Dec 2024 | Confirmation Statement | Confirmation statement made on 15 Dec 2024 with no updates | |
| 3 Jul 2024 | Accounts | Annual accounts made up to 30 Sept 2023 |
Change to director Mr Mark Dransfield on 26 Mar 2026
Confirmation statement made on 15 Dec 2025 with no updates
Annual accounts made up to 30 Sept 2024
Confirmation statement made on 15 Dec 2024 with no updates
Annual accounts made up to 30 Sept 2023
Recent Activity
Latest Activity
Change to director Mr Mark Dransfield on 26 Mar 2026
1 months ago on 30 Mar 2026
Confirmation statement made on 15 Dec 2025 with no updates
3 months ago on 8 Jan 2026
Annual accounts made up to 30 Sept 2024
9 months ago on 8 Jul 2025
Confirmation statement made on 15 Dec 2024 with no updates
1 years ago on 16 Dec 2024
Annual accounts made up to 30 Sept 2023
1 years ago on 3 Jul 2024