DYSON EXCHANGE LIMITED

05128170
Active Wiltshire

Manufacture of electric domestic appliances

0 employees website.com
Manufacture of electric domestic appliances
D

DYSON EXCHANGE LIMITED

05128170

Manufacture of electric domestic appliances

Founded 14 May 2004 Active Wiltshire, United Kingdom 0 employees website.com
Manufacture of electric domestic appliances

Previous Company Names

NETGRAIN LIMITED 14 May 2004 — 9 Aug 2004
Accounts Submitted 3 Oct 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 14 May 2026 Next due 15 May 2027 11 months remaining
Net assets £33 £51K 2024 year on year
Total assets £48 £51K 2024 year on year
Total Liabilities £15 £285 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

Tetbury Hill Malmesbury Wiltshire SN16 0RP

Full company profile for DYSON EXCHANGE LIMITED (05128170), an active company based in Wiltshire, United Kingdom. Incorporated 14 May 2004. Manufacture of electric domestic appliances. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type small
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

N/A

Net Assets

£33.00

Decreased by £50.57k (-100%)

Total Liabilities

£15.00

Decreased by £285.00 (-95%)

Turnover

N/A

Employees

N/A

Debt Ratio

31%

Increased by 30 (+3000%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2022
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Dyson Uk Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

DYSON UK GROUP LIMITED united kingdom
DYSON EXCHANGE LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
14 May 2026Confirmation StatementConfirmation statement made on 1 May 2026 with no updates
9 Feb 2026OfficersTermination of Simon Forrester as director on 5 Feb 2026
9 Feb 2026OfficersAppointment of Mr. George Edmund Sevier as director on 5 Feb 2026
3 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
7 May 2025Confirmation StatementConfirmation statement made on 1 May 2025 with no updates
14 May 2026 Confirmation Statement

Confirmation statement made on 1 May 2026 with no updates

9 Feb 2026 Officers

Termination of Simon Forrester as director on 5 Feb 2026

9 Feb 2026 Officers

Appointment of Mr. George Edmund Sevier as director on 5 Feb 2026

3 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

7 May 2025 Confirmation Statement

Confirmation statement made on 1 May 2025 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 1 May 2026 with no updates

1 months ago on 14 May 2026

Termination of Simon Forrester as director on 5 Feb 2026

4 months ago on 9 Feb 2026

Appointment of Mr. George Edmund Sevier as director on 5 Feb 2026

4 months ago on 9 Feb 2026

Annual accounts made up to 31 Dec 2024

8 months ago on 3 Oct 2025

Confirmation statement made on 1 May 2025 with no updates

1 years ago on 7 May 2025