DYSON ESTATES LIMITED

05141577
Active Wiltshire

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
D

DYSON ESTATES LIMITED

05141577

Other business support service activities n.e.c.

Founded 1 Jun 2004 Active Wiltshire, United Kingdom 0 employees website.com
Other business support service activities n.e.c.

Previous Company Names

EARTHNOTE LIMITED 1 Jun 2004 — 20 Jul 2004
Accounts Submitted 3 Oct 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 7 Jul 2025 Next due 20 Jul 2026 1 month remaining
Net assets £9M £1M 2024 year on year
Total assets £56M £7M 2024 year on year
Total Liabilities £47M £8M 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

Tetbury Hill Malmesbury Wiltshire SN16 0RP

Full company profile for DYSON ESTATES LIMITED (05141577), an active company based in Wiltshire, United Kingdom. Incorporated 1 Jun 2004. Other business support service activities n.e.c.. 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

£9.22M

Decreased by £1.25M (-12%)

Total Liabilities

£46.84M

Increased by £7.94M (+20%)

Turnover

N/A

Employees

N/A

Debt Ratio

84%

Increased by 5 (+6%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 37,000,000 Shares £37.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
23 May 202537,000,000£37.00m£37.00m

Officers

Officers

1 active 2 resigned
Status
Andrew James DuckettDirectorBritishEngland5212 Feb 2025Active

Shareholders

Shareholders (1)

Dyson Uk Holdings Limited
100.0%
37,000,001

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 ESTATES LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
Land lying to the west of Persimmon House, Tetbury Hill, Malmesbury WILTSHIRE
Freehold-23 May 2013
Land lying to the west of Persimmon House, Tetbury Hill, Malmesbury
Freehold
Added 23 May 2013
District WILTSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
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 Jul 2025Confirmation StatementConfirmation statement made on 6 Jul 2025 with updates
3 Jun 2025ResolutionResolutions
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 Jul 2025 Confirmation Statement

Confirmation statement made on 6 Jul 2025 with updates

3 Jun 2025 Resolution

Resolutions

Recent Activity

Latest Activity

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 6 Jul 2025 with updates

11 months ago on 7 Jul 2025

Resolutions

1 years ago on 3 Jun 2025