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John Dyson & Sons Limited

John Dyson & Sons Limited is an active company incorporated on 13 October 1995 with the registered office located in Leeds, West Yorkshire. John Dyson & Sons Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03116896
Private limited company
Age
29 years
Incorporated 13 October 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 July 2025 (1 month ago)
Next confirmation dated 14 July 2026
Due by 28 July 2026 (10 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
62 Albion Street
Leeds
LS1 6AD
Same address for the past 7 years
Telephone
01132010500
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Jeweller • British • Lives in England • Born in May 1967
Director • Financial Director • British • Lives in England • Born in Nov 1964
Director • British • Lives in England • Born in Apr 1970
Berens & Company Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Berens & Company Limited
Mrs Alyson Moss, Mrs Debra Tomlinson, and 1 more are mutual people.
Active
Inglis And Son(Jewellers)Limited
Mrs Alyson Moss, Mrs Debra Tomlinson, and 1 more are mutual people.
Active
Jeffrey Walton Jewellery Limited
Mrs Alyson Moss, Mrs Debra Tomlinson, and 1 more are mutual people.
Active
Walton (Packaging) Limited
Mrs Alyson Moss, Mrs Debra Tomlinson, and 1 more are mutual people.
Active
Berens Group Limited
Mrs Alyson Moss, Mrs Debra Tomlinson, and 1 more are mutual people.
Active
Link Jewellery Limited
Mr Simon Bennett Walton is a mutual person.
Active
Eaglesure Limited
Mr Simon Bennett Walton is a mutual person.
Active
Leeds Jewish Welfare Board
Mr Simon Bennett Walton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 29 Jul 2025
Subsidiary Accounts Submitted
5 Months Ago on 25 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 17 Jul 2024
Small Accounts Submitted
1 Year 5 Months Ago on 3 Apr 2024
Mr Simon Bennett Walton Details Changed
1 Year 6 Months Ago on 4 Mar 2024
Charge Satisfied
1 Year 9 Months Ago on 14 Nov 2023
Confirmation Submitted
2 Years 1 Month Ago on 18 Jul 2023
Mrs Monica Iris Walton Details Changed
13 Years Ago on 30 Jun 2012
Jeffrey Harold Walton Details Changed
13 Years Ago on 30 Jun 2012
Karen Jean England Details Changed
23 Years Ago on 6 Jan 2002
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Documents
Confirmation statement made on 14 July 2025 with no updates
Submitted on 29 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 25 Mar 2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 25 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 25 Mar 2025
Audit exemption subsidiary accounts made up to 30 June 2024
Submitted on 25 Mar 2025
Confirmation statement made on 14 July 2024 with no updates
Submitted on 17 Jul 2024
Secretary's details changed for Karen Jean England on 6 January 2002
Submitted on 14 May 2024
Director's details changed for Jeffrey Harold Walton on 30 June 2012
Submitted on 14 May 2024
Secretary's details changed for Mrs Monica Iris Walton on 30 June 2012
Submitted on 14 May 2024
Accounts for a small company made up to 30 June 2023
Submitted on 3 Apr 2024
Repayment History
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