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Dyson-Briggs & Sons Limited

Dyson-Briggs & Sons Limited is an active company incorporated on 9 August 1995 with the registered office located in Egham, Surrey. Dyson-Briggs & Sons Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03089319
Private limited company
Age
30 years
Incorporated 9 August 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 30 July 2025 (3 months ago)
Next confirmation dated 30 July 2026
Due by 13 August 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
Gladstone House
77 - 79 High Street
Egham
Surrey
TW20 9HY
Same address for the past 11 years
Telephone
01784438686
Email
Available in Endole App
People
Officers
4
Shareholders
3
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Feb 1963
Director • PSC • Managing Director • British • Lives in England • Born in Aug 1962
Director • British • Lives in England • Born in Oct 1964
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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
£202.2K
Increased by £124.8K (+161%)
Turnover
Unreported
Same as previous period
Employees
13
Increased by 1 (+8%)
Total Assets
£1.1M
Increased by £339.38K (+45%)
Total Liabilities
-£658.88K
Increased by £420.26K (+176%)
Net Assets
£440.97K
Decreased by £80.88K (-15%)
Debt Ratio (%)
60%
Increased by 28.53% (+91%)
Latest Activity
Confirmation Submitted
3 Months Ago on 31 Jul 2025
Full Accounts Submitted
4 Months Ago on 25 Jun 2025
Shares Cancelled
7 Months Ago on 3 Apr 2025
Own Shares Purchased
7 Months Ago on 3 Apr 2025
Jayne Marie Riley Resigned
9 Months Ago on 6 Feb 2025
Confirmation Submitted
1 Year 2 Months Ago on 14 Aug 2024
Full Accounts Submitted
1 Year 7 Months Ago on 12 Mar 2024
Confirmation Submitted
2 Years 2 Months Ago on 14 Aug 2023
Full Accounts Submitted
2 Years 4 Months Ago on 27 Jun 2023
Mr Jonathan William Dyson (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Confirmation statement made on 30 July 2025 with updates
Submitted on 31 Jul 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 25 Jun 2025
Resolutions
Submitted on 4 Apr 2025
Cancellation of shares. Statement of capital on 24 March 2025
Submitted on 3 Apr 2025
Purchase of own shares.
Submitted on 3 Apr 2025
Termination of appointment of Jayne Marie Riley as a secretary on 6 February 2025
Submitted on 20 Mar 2025
Confirmation statement made on 30 July 2024 with no updates
Submitted on 14 Aug 2024
Change of details for Mr Jonathan William Dyson as a person with significant control on 6 April 2016
Submitted on 14 Aug 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 12 Mar 2024
Confirmation statement made on 30 July 2023 with no updates
Submitted on 14 Aug 2023
Repayment History
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