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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 66 years ago.
Status
Active
Active since incorporation
Company No
00643068
Private limited company
Age
66 years
Incorporated 26 November 1959
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 January 2025 (10 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
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
4
Shareholders
7
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1947
Director • Solicitor • British • Lives in England • Born in Nov 1945
Director • British • Lives in England • Born in Feb 1978
Director • Solicitor • British • Lives in England • Born in Oct 1974
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
P.Holmes Properties Limited
Robert Alan Dyson, Nicholas Mark Dyson, and 1 more are mutual people.
Active
Preston House Leeds Limited
Robert Alan Dyson, Nicholas Mark Dyson, and 1 more are mutual people.
Active
P Holmes Property Holdings Limited
Robert Alan Dyson, Nicholas Mark Dyson, and 1 more are mutual people.
Active
Primeasset Limited
Nicholas Mark Dyson is a mutual person.
Active
Mazel Assets Limited
Alexandra Jacqueline Serr is a mutual person.
Active
Shadwell Independent Library Limited
Robert Alan Dyson is a mutual person.
Active
Transform Theatre Projects
Nicholas Mark Dyson is a mutual person.
Active
Dyson Property Group Limited
Alexandra Jacqueline Serr is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£1.32M
Decreased by £1.56M (-54%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£27.99M
Increased by £668K (+2%)
Total Liabilities
-£7.47M
Decreased by £794K (-10%)
Net Assets
£20.52M
Increased by £1.46M (+8%)
Debt Ratio (%)
27%
Decreased by 3.56% (-12%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 27 Oct 2025
Notification of PSC Statement
4 Months Ago on 14 Jul 2025
Robert Alan Dyson (PSC) Resigned
6 Months Ago on 4 Jun 2025
John Anthony Dyson (PSC) Resigned
8 Months Ago on 5 Apr 2025
Confirmation Submitted
10 Months Ago on 5 Feb 2025
Full Accounts Submitted
11 Months Ago on 17 Dec 2024
Mr Robert Alan Dyson Details Changed
1 Year Ago on 14 Nov 2024
Lady Jacqueline Carmel Dyson Details Changed
1 Year Ago on 14 Nov 2024
Mr Robert Alan Dyson Details Changed
1 Year Ago on 14 Nov 2024
Confirmation Submitted
1 Year 10 Months Ago on 1 Feb 2024
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 27 Oct 2025
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
Repayment History
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