Peter Dyson & Son Limited

Active01013883 Private limited company
Incorporated
9 June 1971 (55 years)
Industry
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789)
Retail sale of antiques including antique books in stores (47791)
Directors
Andrew George Peter Dyson
Owned by
Andrew Dyson
Carolynn Jane Peace
Accounts type
Micro entity
Region
Yorkshire
Address
3 Cuckoo Lane
Honley
Holmfirth
HD9 6AS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 November 2026
Last conf. stmt
12 November 2025

Charges

Total
10
Outstanding
0
Part satisfied
0
Satisfied
10

Officers 2 active

Officer details are public data from the Companies House register.

Dyson, Andrew George Peter
Secretary · Appointed 23 March 2004
British
Dyson, Andrew George Peter
Director · Appointed 14 May 1998
British
Born April 1968 (58)
Officer history (3 former)
10 September 2026
Resigned Dyson, Peter as Director
10 September 2026
Resigned Dyson, Wendy Morris as Director
26 March 2004
Resigned Dyson, Wendy Morris as Secretary
23 March 2004
Appointed Dyson, Andrew George Peter as Secretary
14 May 1998
Appointed Dyson, Andrew George Peter as Director

Ownership 2 active

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

Andrew Dyson
Individual · Notified 31 December 2016
Owns 25–50% of shares
British
Born April 1968 (58)
Carolynn Jane Peace
Individual · Notified 31 December 2016
Owns 25–50% of shares
British
Born February 1964 (62)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£88,854
Employees
4
Debt Ratio
40%
Current Ratio
1.9x

Trend

Net Assets
£0 £50k £100k £150k 2024 2025 £143,369 £88,854
Balance sheet detail
202520242023202220212020
Fixed Assets£19,961£20,491£20,339£20,370£21,289£22,276
Current Assets£127,216£131,725£204,783£294,731£347,499£416,745
Creditors (< 1 year)£66,967£12,305£10,534£15,526£12,600£70,678
Net Current Assets£73,326£122,878£194,249£279,205£334,899£346,067
Net Assets£88,854£143,369
Shareholder Funds£88,854£143,369£214,588£299,575£356,188£368,343

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Termination of appointment of a director
16 September 2026Termination of appointment of a director

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