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Dyson Estates Limited

Dyson Estates Limited is an active company incorporated on 1 June 2004 with the registered office located in Malmesbury, Wiltshire. Dyson Estates Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05141577
Private limited company
Age
21 years
Incorporated 1 June 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 July 2025 (3 months ago)
Next confirmation dated 6 July 2026
Due by 20 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
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
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Dyson UK Holdings Limited
PSC • PSC
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
Director • British • Lives in England • Born in Mar 1981
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 Exchange 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
£56.06M
Increased by £6.69M (+14%)
Total Liabilities
-£46.84M
Increased by £7.94M (+20%)
Net Assets
£9.22M
Decreased by £1.25M (-12%)
Debt Ratio (%)
84%
Increased by 4.76% (+6%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 3 Oct 2025
Confirmation Submitted
3 Months Ago on 7 Jul 2025
Mr. Simon Forrester Appointed
8 Months Ago on 17 Feb 2025
Martin William Bowen Resigned
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
Small Accounts Submitted
1 Year Ago on 11 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 12 Jul 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
Accounts for a small company made up to 31 December 2024
Submitted on 3 Oct 2025
Confirmation statement made on 6 July 2025 with updates
Submitted on 7 Jul 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 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 6 July 2024 with updates
Submitted on 12 Jul 2024
Repayment History
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