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Dyson UK Group Limited

Dyson UK Group Limited is an active company incorporated on 25 November 2009 with the registered office located in Malmesbury, Wiltshire. Dyson UK Group Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07086916
Private limited company
Age
15 years
Incorporated 25 November 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 December 2024 (11 months ago)
Next confirmation dated 7 December 2025
Due by 21 December 2025 (1 month remaining)
Last change occurred 5 years 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
07577432276
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
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
Sir James Dyson
PSC • British • Lives in UK • Born in May 1947
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 Overseas Distribution 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
1
Same as previous period
Total Assets
£1.35B
Increased by £10.9M (+1%)
Total Liabilities
-£563.6M
Decreased by £2M (-0%)
Net Assets
£784.5M
Increased by £12.9M (+2%)
Debt Ratio (%)
42%
Decreased by 0.49% (-1%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 3 Oct 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
Confirmation Submitted
10 Months Ago on 20 Dec 2024
Mr. Oliver Thomas Andrew Downes Details Changed
10 Months Ago on 11 Dec 2024
Mr Martin William Bowen Details Changed
11 Months Ago on 22 Nov 2024
Full Accounts Submitted
1 Year Ago on 11 Oct 2024
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
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
Confirmation statement made on 7 December 2024 with no updates
Submitted on 20 Dec 2024
Director's details changed for Mr Martin William Bowen on 22 November 2024
Submitted on 20 Dec 2024
Director's details changed for Mr. Oliver Thomas Andrew Downes on 11 December 2024
Submitted on 20 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 11 Oct 2024
Termination of appointment of Richard John Bevan as a director on 12 December 2023
Submitted on 18 Dec 2023
Repayment History
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