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Dyson Overseas Distribution Limited

Dyson Overseas Distribution Limited is an active company incorporated on 19 March 2007 with the registered office located in Malmesbury, Wiltshire. Dyson Overseas Distribution Limited was registered 18 years ago.
Status
Active
Active since 13 years ago
Company No
06169738
Private limited company
Age
18 years
Incorporated 19 March 2007
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 19 March 2025 (7 months ago)
Next confirmation dated 19 March 2026
Due by 2 April 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
Dyson Limited, Tetbury Hill
Malmesbury
Wiltshire
SN16 0RP
Same address for the past 6 years
Telephone
01666827200
Email
Unreported
Website
Dyson.com
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People
Officers
4
Shareholders
1
Controllers (PSC)
2
Dyson International Limited
PSC • PSC
Mr Andrew James Duckett
Director • British • Lives in England • Born in Jun 1974
Mr Oliver Thomas Andrew Downes
Director • British • Lives in England • Born in Mar 1981
Mr Martin William Bowen
Director • British • Lives in UK • Born in Dec 1968
Mr Simon Forrester
Director • British • Lives in UK • Born in Dec 1977
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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 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 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
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£200K
Increased by £143K (+251%)
Turnover
£25.02M
Increased by £4.73M (+23%)
Employees
35
Increased by 4 (+13%)
Total Assets
£11.13M
Increased by £4.12M (+59%)
Total Liabilities
-£7.94M
Increased by £2.26M (+40%)
Net Assets
£3.19M
Increased by £1.87M (+142%)
Debt Ratio (%)
71%
Decreased by 9.8% (-12%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
20 Days Ago on 3 Oct 2025
Confirmation Submitted
7 Months Ago on 26 Mar 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
Full Accounts Submitted
1 Year Ago on 11 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 21 Mar 2024
Mr. Oliver Thomas Andrew Downes Appointed
1 Year 10 Months Ago on 12 Dec 2023
Richard John Bevan Resigned
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 19 March 2025 with no updates
Submitted on 26 Mar 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
Full accounts made up to 31 December 2023
Submitted on 11 Oct 2024
Confirmation statement made on 19 March 2024 with no updates
Submitted on 21 Mar 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
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Repayment History
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