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Dyson Group Plc

Dyson Group Plc is an active company incorporated on 21 January 1920 with the registered office located in Chesterfield, Derbyshire. Dyson Group Plc was registered 105 years ago.
Status
Active
Active since incorporation
Company No
00163096
Public limited company
Age
105 years
Incorporated 21 January 1920
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 12 October 2024 (1 year ago)
Next confirmation dated 12 October 2025
Due by 26 October 2025 (11 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Group
Next accounts for period 30 September 2025
Due by 31 March 2026 (5 months remaining)
Address
Unit 12a Beresford Way
Chesterfield
Derbyshire
S41 9FG
England
Address changed on 26 Apr 2022 (3 years ago)
Previous address was Totley Works Baslow Road Sheffield South Yorkshire S17 3BL England
Telephone
01142356060
Email
Available in Endole App
People
Officers
4
Shareholders
-
Controllers (PSC)
2
Director • Finance Director • British • Lives in England • Born in Aug 1968
Director • Managing Director, Corporate Advisory • British • Lives in England • Born in Apr 1962
Director • Corporate Development Group M&A • Swedish • Lives in Sweden • Born in Jul 1977
Director • Head Of Corporate Development • Swedish • Lives in Sweden • Born in Nov 1960
Svenska Handelsbanken Ab (Pub)
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Pickford,Holland & Co.Limited
Gavin Jon Rosson and Julian Edward Peregrine Cooper are mutual people.
Active
Beepart Limited
Gavin Jon Rosson and Julian Edward Peregrine Cooper are mutual people.
Active
Dyson Industries Limited
Gavin Jon Rosson and Julian Edward Peregrine Cooper are mutual people.
Active
MPC Corporate Advisory UK Limited
Julian Edward Peregrine Cooper is a mutual person.
Active
Albemarle Street (Nominees) Limited
Julian Edward Peregrine Cooper is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£2.85M
Decreased by £181K (-6%)
Turnover
Unreported
Decreased by £1K (-100%)
Employees
5
Same as previous period
Total Assets
£6.16M
Decreased by £2.73M (-31%)
Total Liabilities
-£129K
Increased by £25K (+24%)
Net Assets
£6.03M
Decreased by £2.75M (-31%)
Debt Ratio (%)
2%
Increased by 0.92% (+79%)
Latest Activity
Group Accounts Submitted
7 Months Ago on 14 Mar 2025
Mr Henrik Georg Moller Appointed
8 Months Ago on 1 Feb 2025
Magnus Gustaf Berglund Resigned
8 Months Ago on 31 Jan 2025
Mr Gavin Jon Rosson Details Changed
9 Months Ago on 15 Jan 2025
Mr Julian Edward Peregrine Cooper Details Changed
9 Months Ago on 15 Jan 2025
Richard Mcquinn Details Changed
9 Months Ago on 15 Jan 2025
Confirmation Submitted
11 Months Ago on 8 Nov 2024
Group Accounts Submitted
1 Year 7 Months Ago on 13 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 9 Nov 2023
Group Accounts Submitted
2 Years 6 Months Ago on 20 Mar 2023
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Documents
Group of companies' accounts made up to 30 September 2024
Submitted on 14 Mar 2025
Appointment of Mr Henrik Georg Moller as a director on 1 February 2025
Submitted on 4 Feb 2025
Termination of appointment of Magnus Gustaf Berglund as a director on 31 January 2025
Submitted on 3 Feb 2025
Director's details changed for Mr Julian Edward Peregrine Cooper on 15 January 2025
Submitted on 15 Jan 2025
Secretary's details changed for Richard Mcquinn on 15 January 2025
Submitted on 15 Jan 2025
Director's details changed for Mr Gavin Jon Rosson on 15 January 2025
Submitted on 15 Jan 2025
Confirmation statement made on 12 October 2024 with updates
Submitted on 8 Nov 2024
Group of companies' accounts made up to 30 September 2023
Submitted on 13 Mar 2024
Confirmation statement made on 12 October 2023 with updates
Submitted on 9 Nov 2023
Group of companies' accounts made up to 30 September 2022
Submitted on 20 Mar 2023
Repayment History
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