DYSON FINANCE LIMITED

Active - Accounts Filed

General Information

NAME
DYSON FINANCE LIMITED

COMPANY NUMBER
06164128

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
27510 - Manufacture of electric domestic appliances

INCORPORATION DATE
15/03/2007 (17 years and 9 months old)

WEBSITE
www.dyson.co.uk

CONFIRMATION STATEMENT MADE UP TO
15/03/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

DYSON LIMITED, TETBURY HILL, MALMESBURY
WILTSHIRE
SN16 0RP

Telephone: 08002980298
TPS: No

TRADING ADDRESSES

Tetbury Hill
Malmesbury
Wiltshire
SN16 0RP

Telephone: 2980298

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£37.2M

63.83%

NET WORTH

£33M

28.88%

TOTAL LIABILITIES

£1.8B

1.52%

NET ASSETS

£33M

28.88%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

9

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
DYSON JAMES LIMITED	Active - Accounts Filed	View Report
DYSON FINANCE LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 21/10/2024	Event: New Accounts filed
Date: 27/03/2024	Event: New Confirmation Statement filed
Date: 20/12/2023	Event: Richard John Bevan (927267539) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about DYSON FINANCE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£37.2M

63.83%

NET WORTH

£33M

28.88%

TOTAL LIABILITIES

£1.8B

1.52%

NET ASSETS

£33M

28.88%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

9

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
DYSON UK HOLDINGS LIMITED	Owned: 100.00 %	Shares: 20,000,000	Price per share: £1.00	Total Value: £20,000,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Martin William Bowen 01/02/2021 - 09/05/2019 (1 years and 8 months) Born in Dec 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 10 Past: 2	View Report
Oliver Thomas Andrew Downes 12/12/2023 - Present (1years) Born in Mar 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 10 Past: 0	View Report
John Francis Shipsey 15/03/2007 - Present (17 years and 9 months) Born in Aug 1964	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 16	View Report
Alan Stewart Briggs 15/03/2007 - Present (17 years and 9 months) Born in Feb 1961	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 33	View Report
Martyn Douglas Smith 26/03/2007 - Present (17 years and 8 months) Born in Jan 1960	Status: Resigned	Position: Director	Appointments: Current: 8 Past: 26	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
WEYBOURNE HOLDINGS PTE LTD	N/A	N/A
DODINGTON COMMERCIAL PROPERTIES LIMITED	Active - Accounts Filed	View Report
DYSON HOME TECHNOLOGIES PTE. LTD	N/A	N/A
DYSON IRELAND LIMITED	N/A	N/A
DYSON JAMES GROUP LIMITED	Active - Accounts Filed	View Report
DYSON JAMES LIMITED	Active - Accounts Filed	View Report
DYSON ESTATES LIMITED	Active - Accounts Filed	View Report
DYSON EXCHANGE LIMITED	Active - Accounts Filed	View Report
DYSON FINANCE LIMITED	Active - Accounts Filed	View Report
DYSON LIMITED	Active - Accounts Filed	View Report
DYSON INTERNATIONAL LIMITED	Active - Accounts Filed	View Report
DYSON OVERSEAS DISTRIBUTION LIMITED	Active - Accounts Filed	View Report
DYSON RESEARCH LIMITED	Company is dissolved	View Report
DYSON TECHNOLOGY LIMITED	Active - Accounts Filed	View Report
DYSON TECHNICAL TRAINING LIMITED	Active - Accounts Filed	View Report
NEW BEESWAX DYSON FARMING LIMITED	Company is dissolved	View Report
DYSON FARMING LIMITED	Active - Accounts Filed	View Report
CONKER + SEED LIMITED	Company is dissolved	View Report
WEYBOURNE FINANCE LIMITED	Company is dissolved	View Report
WEYBOURNE INVESTMENTS NOMINEES LIMITED	Company is dissolved	View Report
WEYBOURNE PROPERTIES LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 21/10/2024	Event: New Accounts filed
Date: 27/03/2024	Event: New Confirmation Statement filed
Date: 20/12/2023	Event: Richard John Bevan (927267539) has left the board
Date: 20/12/2023	Event: New Board Member Oliver Thomas Andrew Downes (931719006) Appointed
Date: 14/10/2023	Event: New Accounts filed
Date: 22/03/2023	Event: New Confirmation Statement filed
Date: 06/10/2022	Event: New Accounts filed
Date: 06/10/2022	Event: New Confirmation Statement filed
Date: 11/07/2022	Event: Ruth Jane Hopkins (925839816) has left the board
Date: 10/10/2021	Event: New Accounts filed
Date: 17/05/2021	Event: New Board Member Martin William Bowen (919267953) Appointed
Date: 14/04/2021	Event: New Confirmation Statement filed
Date: 12/02/2021	Event: New Board Member Martin William Bowen (919267953) Appointed
Date: 31/12/2020	Event: New Accounts filed
Date: 05/08/2020	Event: New Board Member Richard John Bevan (927267539) Appointed
Date: 04/08/2020	Event: James Alexander Mullen (925836139) has left the board
Date: 08/04/2020	Event: New Confirmation Statement filed
Date: 22/10/2019	Event: New Confirmation Statement filed
Date: 04/10/2019	Event: New Accounts filed
Date: 22/05/2019	Event: Ruth Hopkins (917858240) has left the board
Date: 22/05/2019	Event: New Board Member Ruth Jane Hopkins (925839816) Appointed
Date: 15/05/2019	Event: Martin William Bowen (919267953) has left the board
Date: 15/05/2019	Event: New Board Member Nicholas Hughes Cranfield (925836055) Appointed
Date: 15/05/2019	Event: New Board Member James Alexander Mullen (925836139) Appointed
Date: 15/05/2019	Event: New Company Secretary Nicholas Hughes Cranfield (925842049) Appointed
Date: 15/05/2019	Event: James Rowan (923991482) has left the board
Date: 15/05/2019	Event: Martin William Bowen (917940531) has left the board
Date: 15/05/2019	Event: Jorn Peter Jensen (923808435) has left the board
Date: 28/03/2019	Event: New Confirmation Statement filed
Date: 27/09/2018	Event: New Accounts filed
Date: 01/04/2018	Event: New Confirmation Statement filed
Date: 10/11/2017	Event: New Board Member James Rowan (923991482) Appointed
Date: 08/11/2017	Event: Maximilian Walter Conze (922757637) has left the board
Date: 24/09/2017	Event: New Accounts filed
Date: 21/09/2017	Event: New Board Member Jorn Peter Jensen (923808435) Appointed
Date: 04/04/2017	Event: John Francis Shipsey (911371348) has left the board
Date: 04/04/2017	Event: New Board Member Martin William Bowen (919267953) Appointed
Date: 04/04/2017	Event: New Annual Return filed
Date: 27/03/2017	Event: New Board Member Maximilian Walter Conze (922757637) Appointed
Date: 11/10/2016	Event: New Accounts filed
Date: 27/03/2016	Event: New Annual Return filed
Date: 08/10/2015	Event: New Accounts filed
Date: 13/04/2015	Event: New Annual Return filed
Date: 14/10/2014	Event: New Accounts filed
Date: 01/04/2014	Event: New Annual Return filed
Date: 02/10/2013	Event: New Accounts filed
Date: 02/07/2013	Event: New Company Secretary Martin William Bowen (917940531) Appointed
Date: 01/07/2013	Event: Alan Stewart Briggs (904946831) has left the board
Date: 30/05/2013	Event: New Board Member Ruth Hopkins (917858240) Appointed
Date: 29/05/2013	Event: Martyn Douglas Smith (912083497) has left the board

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DYSON FINANCE LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£37.2M

£33M

£1.8B

£33M

People Overview

2

9

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£37.2M

£33M

£1.8B

£33M

Accounts

People Overview

2

9

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™