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Robert Dyas Holdings Limited

Robert Dyas Holdings Limited is an active company incorporated on 27 July 2000 with the registered office located in London, Greater London. Robert Dyas Holdings Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04041884
Private limited company
Age
25 years
Incorporated 27 July 2000
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 18 August 2025 (2 months ago)
Next confirmation dated 18 August 2026
Due by 1 September 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 2 Apr30 Mar 2024 (12 months)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Kindred House
17 Hartfield Road
London
SW19 3SE
England
Address changed on 18 Aug 2025 (2 months ago)
Previous address was 1 st Georges Road Wimbledon London SW19 4DR United Kingdom
Telephone
02089523409
Email
Available in Endole App
People
Officers
6
Shareholders
6
Controllers (PSC)
1
Director • Secretary • Company Secretary • British • Lives in UK • Born in Apr 1968
Director • Chief Operating Officer • British • Lives in UK • Born in Aug 1984
Director • British
Director • British • Lives in UK • Born in May 1968
Director • British • Lives in England • Born in Nov 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Ryman Group Limited
Kirsten Lawton, Kypros Kyprianou, and 1 more are mutual people.
Active
Ryman Limited
Kirsten Lawton, Kypros Kyprianou, and 1 more are mutual people.
Active
Nag Communications Limited
Kirsten Lawton, Kypros Kyprianou, and 1 more are mutual people.
Active
Partners The Stationers Limited
Kirsten Lawton, Kypros Kyprianou, and 1 more are mutual people.
Active
Partners Properties (UK) Ltd
Kirsten Lawton, Kypros Kyprianou, and 1 more are mutual people.
Active
Cleeve Court Holdings Limited
Ian Michael Childs, Kypros Kyprianou, and 1 more are mutual people.
Active
Robert Dyas Property Limited
Ian Michael Childs, Kypros Kyprianou, and 1 more are mutual people.
Active
MB Partners Limited
Ian Michael Childs, Kirsten Lawton, and 1 more are mutual people.
Active
Brands
Robert Dyas
Robert Dyas is a retail store offering a range of products for home and garden, including kitchen essentials and DIY tools..
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Mar 2024
For period 30 Mar30 Mar 2024
Traded for 12 months
Cash in Bank
£3.27M
Increased by £935K (+40%)
Turnover
£164.5M
Decreased by £9.86M (-6%)
Employees
1.3K
Decreased by 18 (-1%)
Total Assets
£32.48M
Decreased by £2.62M (-7%)
Total Liabilities
-£29.63M
Decreased by £80K (-0%)
Net Assets
£2.85M
Decreased by £2.54M (-47%)
Debt Ratio (%)
91%
Increased by 6.59% (+8%)
Latest Activity
Confirmation Submitted
2 Months Ago on 18 Aug 2025
Inspection Address Changed
2 Months Ago on 18 Aug 2025
Full Accounts Submitted
6 Months Ago on 1 Apr 2025
Mr Theodoros Paphitis Details Changed
6 Months Ago on 28 Mar 2025
Mr Simon Peter Spencelayh Details Changed
6 Months Ago on 28 Mar 2025
Mr Kypros Kyprianou Details Changed
6 Months Ago on 28 Mar 2025
Cleeve Court Holdings Limited (PSC) Details Changed
11 Months Ago on 15 Nov 2024
Registered Address Changed
11 Months Ago on 15 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 20 Aug 2024
Full Accounts Submitted
1 Year 6 Months Ago on 9 Apr 2024
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Documents
Register inspection address has been changed from 1 st Georges Road Wimbledon London SW19 4DR United Kingdom to Kindred House 17 Hartfield Road London SW19 3SE
Submitted on 18 Aug 2025
Confirmation statement made on 18 August 2025 with updates
Submitted on 18 Aug 2025
Director's details changed for Mr Theodoros Paphitis on 28 March 2025
Submitted on 9 Apr 2025
Director's details changed for Mr Simon Peter Spencelayh on 28 March 2025
Submitted on 8 Apr 2025
Director's details changed for Mr Kypros Kyprianou on 28 March 2025
Submitted on 8 Apr 2025
Full accounts made up to 30 March 2024
Submitted on 1 Apr 2025
Change of details for Cleeve Court Holdings Limited as a person with significant control on 15 November 2024
Submitted on 27 Nov 2024
Registered office address changed from 1 st Georges Road Wimbledon London SW19 4DR United Kingdom to Kindred House 17 Hartfield Road London SW19 3SE on 15 November 2024
Submitted on 15 Nov 2024
Confirmation statement made on 8 August 2024 with updates
Submitted on 20 Aug 2024
Full accounts made up to 1 April 2023
Submitted on 9 Apr 2024
Repayment History
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