DYASON DEVELOPMENTS LTD

Active Cambridge

Development of building projects

3 employees website.com
Development of building projectsBuying and selling of own real estate
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DYASON DEVELOPMENTS LTD

Development of building projects

Founded 15 Mar 2017 Active Cambridge, England 3 employees website.com
Development of building projectsBuying and selling of own real estate
Accounts Submitted 27 Feb 2025 Next due 31 May 2026 1 month remaining
Confirmation Submitted 23 Mar 2026 Next due 28 Mar 2027 11 months remaining
Net assets £339K £29K 2024 year on year
Total assets £7M £3M 2024 year on year
Total Liabilities £7M £3M 2024 year on year
Charges 13
8 outstanding 5 satisfied

Contact & Details

Contact

Registered Address

The Studio, 3 Braebank Barns Elsworth Road Conington Cambridge CB23 4LW England

Website

www.example.com

Full company profile for DYASON DEVELOPMENTS LTD (10671820), an active company based in Cambridge, England. Incorporated 15 Mar 2017. Development of building projects. 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 Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2018–2024)

Cash in Bank

£36.40k

Increased by £25.48k (+233%)

Net Assets

£338.83k

Increased by £29.47k (+10%)

Total Liabilities

£7.04M

Increased by £2.64M (+60%)

Turnover

N/A

Employees

3

Debt Ratio

95%

Increased by 2 (+2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

3 active
Status
Canning, Vincent JamesDirectorBritishEngland6022 Aug 2022Active
Dyason, Christopher RobertDirectorBritishEngland7815 Mar 2017Active
Jackson, Katherine JaneDirectorBritishEngland641 Feb 2020Active

Shareholders

Shareholders (4)

Samuel Dyason
30.0%
Beth Simone Barnham
30.0%

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Samuel Dyason

British

Active
Notified 15 Mar 2017
Residence England
DOB December 1972
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Ms Emily Victoria Dyason

British

Active
Notified 15 Mar 2017
Residence England
DOB February 1971
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mr Christopher Robert Dyason

British

Active
Notified 15 Mar 2017
Residence England
DOB March 1948
Nature of Control
  • Voting Rights 75 To 100 Percent

Beth Simone Barnham

British

Active
Notified 15 Mar 2017
Residence England
DOB May 1969
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

DYASON DEVELOPMENTS LTD Current Company

Charges

Charges

8 outstanding 5 satisfied

Properties

Properties

15 freehold 15 total
AddressTenurePrice PaidDate Added
Land at Gills Hill Farm, Toft Road, Bourn, Cambridge (CB23 2TT) SOUTH CAMBRIDGESHIRE
Freehold£825,0001 Nov 2024
Land on the south-east side of 22 Station Road, Lower Stondon, Henlow (SG16 6JP) CENTRAL BEDFORDSHIRE
Freehold-10 Jul 2023
Great Common Farm, Broadway, Bourn, Cambridge (CB23 2TE) SOUTH CAMBRIDGESHIRE
Freehold£1,250,0005 Oct 2022
land on the north east side of Park Street, Baldock NORTH HERTFORDSHIRE
Freehold-7 Apr 2022
land on East Side of Turpins Ride, Welwyn WELWYN HATFIELD
Freehold-7 Apr 2022
Land at Gills Hill Farm, Toft Road, Bourn, Cambridge (CB23 2TT)
Freehold £825,000
Added 1 Nov 2024
District SOUTH CAMBRIDGESHIRE
Land on the south-east side of 22 Station Road, Lower Stondon, Henlow (SG16 6JP)
Freehold
Added 10 Jul 2023
District CENTRAL BEDFORDSHIRE
Great Common Farm, Broadway, Bourn, Cambridge (CB23 2TE)
Freehold £1,250,000
Added 5 Oct 2022
District SOUTH CAMBRIDGESHIRE
land on the north east side of Park Street, Baldock
Freehold
Added 7 Apr 2022
District NORTH HERTFORDSHIRE
land on East Side of Turpins Ride, Welwyn
Freehold
Added 7 Apr 2022
District WELWYN HATFIELD

Documents

Company Filings

DateCategoryDescriptionDocument
23 Mar 2026Confirmation StatementConfirmation statement made on 14 Mar 2026 with no updates
6 Oct 2025OfficersChange to director Mr Martin Scott Barnham on 29 Aug 2025
11 Sept 2025OfficersChange Person Secretary Company With Change Date
20 Aug 2025AddressChange Registered Office Address Company With Date Old Address New Address
23 Jul 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
23 Mar 2026 Confirmation Statement

Confirmation statement made on 14 Mar 2026 with no updates

6 Oct 2025 Officers

Change to director Mr Martin Scott Barnham on 29 Aug 2025

11 Sept 2025 Officers

Change Person Secretary Company With Change Date

20 Aug 2025 Address

Change Registered Office Address Company With Date Old Address New Address

23 Jul 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

Recent Activity

Latest Activity

Confirmation statement made on 14 Mar 2026 with no updates

1 months ago on 23 Mar 2026

Change to director Mr Martin Scott Barnham on 29 Aug 2025

6 months ago on 6 Oct 2025

Change Person Secretary Company With Change Date

7 months ago on 11 Sept 2025

Change Registered Office Address Company With Date Old Address New Address

8 months ago on 20 Aug 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

9 months ago on 23 Jul 2025