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Dyson UK Holdings Limited

Dyson UK Holdings Limited is an active company incorporated on 18 May 1999 with the registered office located in Malmesbury, Wiltshire. Dyson UK Holdings Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03772814
Private limited company
Age
26 years
Incorporated 18 May 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 May 2025 (5 months ago)
Next confirmation dated 23 May 2026
Due by 6 June 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Tetbury Hill
Malmesbury
Wiltshire
SN16 0RP
Same address for the past 6 years
Telephone
01666827200
Email
Available in Endole App
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Dyson UK Group Limited
PSC • PSC
Director • British • Lives in England • Born in Mar 1981
Director • British • Lives in UK • Born in Dec 1968
Director • British • Lives in UK • Born in Dec 1977
Director • British • Lives in England • Born in Jun 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Dyson Technology Limited
Mr Martin William Bowen, Mr Oliver Thomas Andrew Downes, and 2 more are mutual people.
Active
Dyson International Limited
Mr Martin William Bowen, Mr Oliver Thomas Andrew Downes, and 2 more are mutual people.
Active
Dyson Exchange Limited
Mr Martin William Bowen, Mr Oliver Thomas Andrew Downes, and 2 more are mutual people.
Active
Dyson Estates Limited
Mr Martin William Bowen, Mr Oliver Thomas Andrew Downes, and 2 more are mutual people.
Active
Dyson Finance Limited
Mr Martin William Bowen, Mr Oliver Thomas Andrew Downes, and 2 more are mutual people.
Active
Dyson Overseas Distribution Limited
Mr Martin William Bowen, Mr Oliver Thomas Andrew Downes, and 2 more are mutual people.
Active
Dyson UK Group Limited
Mr Martin William Bowen, Mr Oliver Thomas Andrew Downes, and 2 more are mutual people.
Active
Dyson Limited
Mr Martin William Bowen, Mr Oliver Thomas Andrew Downes, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 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
£30.8M
Decreased by £200K (-1%)
Total Liabilities
£0
Decreased by £300K (-100%)
Net Assets
£30.8M
Increased by £100K (0%)
Debt Ratio (%)
0%
Decreased by 0.97% (-100%)
Latest Activity
Full Accounts Submitted
29 Days Ago on 3 Oct 2025
Confirmation Submitted
5 Months Ago on 4 Jun 2025
Martin William Bowen Resigned
8 Months Ago on 17 Feb 2025
Mr. Simon Forrester Appointed
8 Months Ago on 17 Feb 2025
Mr. Andrew James Duckett Appointed
8 Months Ago on 12 Feb 2025
Oliver Thomas Andrew Downes Resigned
9 Months Ago on 17 Jan 2025
Full Accounts Submitted
1 Year Ago on 11 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 30 May 2024
Richard John Bevan Resigned
1 Year 10 Months Ago on 12 Dec 2023
Mr. Oliver Thomas Andrew Downes Appointed
1 Year 10 Months Ago on 12 Dec 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 3 Oct 2025
Confirmation statement made on 23 May 2025 with updates
Submitted on 4 Jun 2025
Resolutions
Submitted on 3 Jun 2025
Statement of capital following an allotment of shares on 23 May 2025
Submitted on 29 May 2025
Termination of appointment of Martin William Bowen as a director on 17 February 2025
Submitted on 19 Feb 2025
Appointment of Mr. Simon Forrester as a director on 17 February 2025
Submitted on 18 Feb 2025
Appointment of Mr. Andrew James Duckett as a director on 12 February 2025
Submitted on 12 Feb 2025
Termination of appointment of Oliver Thomas Andrew Downes as a director on 17 January 2025
Submitted on 11 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 11 Oct 2024
Confirmation statement made on 23 May 2024 with updates
Submitted on 30 May 2024
Repayment History
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