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Dyson Exchange Limited

Dyson Exchange Limited is an active company incorporated on 14 May 2004 with the registered office located in Malmesbury, Wiltshire. Dyson Exchange Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05128170
Private limited company
Age
21 years
Incorporated 14 May 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 May 2025 (4 months ago)
Next confirmation dated 1 May 2026
Due by 15 May 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
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 Holdings Limited
PSC • PSC
Director • British • Lives in England • Born in Jun 1974
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
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 UK Holdings 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 (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£0
Decreased by £50.9K (-100%)
Total Liabilities
£0
Decreased by £300 (-100%)
Net Assets
£0
Decreased by £50.6K (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
4 Months Ago on 7 May 2025
Mr. Simon Forrester Appointed
6 Months Ago on 17 Feb 2025
Martin William Bowen Resigned
6 Months Ago on 17 Feb 2025
Mr. Andrew James Duckett Appointed
6 Months Ago on 12 Feb 2025
Oliver Thomas Andrew Downes Resigned
7 Months Ago on 17 Jan 2025
Small Accounts Submitted
11 Months Ago on 11 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 13 May 2024
Richard John Bevan Resigned
1 Year 9 Months Ago on 12 Dec 2023
Mr. Oliver Thomas Andrew Downes Appointed
1 Year 9 Months Ago on 12 Dec 2023
Small Accounts Submitted
1 Year 11 Months Ago on 6 Oct 2023
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Documents
Confirmation statement made on 1 May 2025 with no updates
Submitted on 7 May 2025
Termination of appointment of Martin William Bowen as a director on 17 February 2025
Submitted on 18 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
Accounts for a small company made up to 31 December 2023
Submitted on 11 Oct 2024
Confirmation statement made on 1 May 2024 with updates
Submitted on 13 May 2024
Termination of appointment of Richard John Bevan as a director on 12 December 2023
Submitted on 18 Dec 2023
Appointment of Mr. Oliver Thomas Andrew Downes as a director on 12 December 2023
Submitted on 18 Dec 2023
Accounts for a small company made up to 31 December 2022
Submitted on 6 Oct 2023
Repayment History
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