Dill & Sons Limited

Active00806857 Private limited company
Incorporated
27 May 1964 (62 years)
Industry
Retail sale of electrical household appliances in specialised stores (47540)
Repair of household appliances and home and garden equipment (95220)
Directors
Nigel Booth
Clare Elizabeth Dill
Katherine Turner
Owned by
Clare Elizabeth Dill
Accounts type
Total exemption full
Region
Yorkshire
Address
Clare House
57 Ingram Road Holbeck
Leeds
LS11 9RQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 February 2027
Last conf. stmt
8 February 2026

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Booth, Nigel
Director · Appointed 1 October 2026
British
Born August 1968 (58)
Dill, Clare Elizabeth
Director · Appointed 28 July 2022
British
Born June 1983 (43)
Turner, Katherine
Director · Appointed 1 June 2001
British
Born September 1963 (63)
Dill, Frances Elizabeth
Director · Appointed 23 October 1992
English
Born June 1947 (79)
Dill, Frances Elizabeth
Secretary
English
Officer history (4 former)
1 October 2026
Appointed Booth, Nigel as Director
1 October 2026
Resigned Moynihan, Patrick as Director
24 August 2022
Resigned Dill, Philip Stephen as Director
28 July 2022
Appointed Dill, Clare Elizabeth as Director
25 January 2003
Appointed Moynihan, Patrick as Director
24 November 2002
Resigned Dill, John Gresford as Director
1 January 2002
Resigned Dill, Christopher Michael as Director
1 June 2001
Appointed Turner, Katherine as Director
1 June 2001
Appointed Dill, Philip Stephen as Director
23 October 1992
Appointed Dill, Frances Elizabeth as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Clare Elizabeth Dill
Individual · Notified 25 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1983 (43)
Former controllers (1)
25 November 2025
Ceased Frances Elizabeth Dill — Owns 75–100% of shares

Financials

Net Assets
£512,892
Cash
£47,408
Employees
39
Debt Ratio
48%
Current Ratio
1.7x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £312,022 £376,238 £398,817 £445,386 £474,700 £512,892
Balance sheet detail
202420232022202120202019
Fixed Assets£443,587£437,597£407,421£411,832£429,918£333,100
Current Assets£540,768£490,078£454,204£450,862£496,976£359,771
Debtors£242,739£213,299£195,331£212,657£201,997£201,435
Cash£47,408£37,306£25,592£28,578£104,182£684
Creditors (< 1 year)£313,301£274,122£271,588£327,333£364,806£285,076
Creditors (> 1 year)£81,929£104,758£81,277£75,319£134,350£58,773
Net Current Assets£227,467£215,956£182,616£123,529£132,170£74,695
Net Assets£512,892£474,700£445,386£398,817£376,238£312,022
Shareholder Funds£512,892£474,700£445,386£398,817£376,238£312,022

Filings 130

DateDescriptionMade Up ToPagesPDF
14 October 2026Appointment of a director
14 October 2026Termination of appointment of a director
3 August 2026Total exemption full accounts31 December 2025
18 June 2026Director's details changed
18 June 2026Director's details changed
Show all 130 filings

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