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Dyson Properties Limited

Dyson Properties Limited is an active company incorporated on 26 November 1959 with the registered office located in Leeds, West Yorkshire. Dyson Properties Limited was registered 65 years ago.
Status
Active
Active since incorporation
Company No
00643068
Private limited company
Age
65 years
Incorporated 26 November 1959
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 January 2025 (7 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Leigh House
28-32 St Paul's Street
Leeds
West Yorkshire
LS1 2JT
Same address for the past 14 years
Telephone
07968707146
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
7
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1978
Director • Solicitor • British • Lives in England • Born in Oct 1974
Director • British • Lives in UK • Born in Nov 1947
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
P.Holmes Properties Limited
Nicholas Mark Dyson and Mrs Alexandra Jacqueline Serr are mutual people.
Active
Preston House Leeds Limited
Nicholas Mark Dyson and Mrs Alexandra Jacqueline Serr are mutual people.
Active
P Holmes Property Holdings Limited
Nicholas Mark Dyson and Mrs Alexandra Jacqueline Serr are mutual people.
Active
Joyceton Investments Limited
Lady Jacqueline Carmel Dyson is a mutual person.
Active
Princes Mews Investments Limited
Lady Jacqueline Carmel Dyson is a mutual person.
Active
Primeasset Limited
Nicholas Mark Dyson is a mutual person.
Active
Mazel Assets Limited
Mrs Alexandra Jacqueline Serr is a mutual person.
Active
Transform Theatre Projects
Nicholas Mark Dyson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£2.89M
Increased by £83K (+3%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£27.32M
Increased by £3.07M (+13%)
Total Liabilities
-£8.27M
Increased by £2.22M (+37%)
Net Assets
£19.05M
Increased by £846K (+5%)
Debt Ratio (%)
30%
Increased by 5.33% (+21%)
Latest Activity
Notification of PSC Statement
1 Month Ago on 14 Jul 2025
Robert Alan Dyson (PSC) Resigned
3 Months Ago on 4 Jun 2025
John Anthony Dyson (PSC) Resigned
5 Months Ago on 5 Apr 2025
Confirmation Submitted
7 Months Ago on 5 Feb 2025
Full Accounts Submitted
8 Months Ago on 17 Dec 2024
Mr Robert Alan Dyson Details Changed
9 Months Ago on 14 Nov 2024
Lady Jacqueline Carmel Dyson Details Changed
9 Months Ago on 14 Nov 2024
Mr Robert Alan Dyson Details Changed
9 Months Ago on 14 Nov 2024
Confirmation Submitted
1 Year 7 Months Ago on 1 Feb 2024
Full Accounts Submitted
1 Year 10 Months Ago on 18 Oct 2023
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Documents
Cessation of Robert Alan Dyson as a person with significant control on 4 June 2025
Submitted on 14 Jul 2025
Notification of a person with significant control statement
Submitted on 14 Jul 2025
Cessation of John Anthony Dyson as a person with significant control on 5 April 2025
Submitted on 6 Jun 2025
Confirmation statement made on 31 January 2025 with no updates
Submitted on 5 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 17 Dec 2024
Director's details changed for Lady Jacqueline Carmel Dyson on 14 November 2024
Submitted on 14 Nov 2024
Secretary's details changed for Mr Robert Alan Dyson on 14 November 2024
Submitted on 14 Nov 2024
Director's details changed for Mr Robert Alan Dyson on 14 November 2024
Submitted on 14 Nov 2024
Confirmation statement made on 31 January 2024 with no updates
Submitted on 1 Feb 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 18 Oct 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year