Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 28 July 2027
- Last conf. stmt
- 14 July 2026
John Dyson & Sons Limited
- Incorporated
- 13 October 1995 (31 years)
- Industry
- Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Yorkshire
- Address
- 62 Albion StreetLeedsLS1 6AD
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 July 2013
British
Born April 1970 (56)
Director · Appointed 13 October 1995
British
Born May 1967 (59)
Officer history (6 former)
9 January 2026
2 February 2019
11 March 2016
1 July 2013
1 July 2013
1 July 2013
1 July 2013
1 July 2012
1 July 2012
7 January 2002
7 January 2002
13 October 1995
13 October 1995
13 October 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00354466
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Berens & Company Limited Owns 75–100% of shares
Eaglesure Limited Owns 75–100% of shares
Inglis and Son(jewellers)limited Owns 75–100% of shares
Jeffrey Walton Jewellery Limited Owns 75–100% of shares
Link Jewellery Limited Owns 75–100% of shares
John Dyson & Sons Limited This company Owns 75–100% of shares
Saul Bercott Limited Owns 75–100% of shares
Walton (Packaging) Limited Owns 75–100% of shares
World Centre Sales Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 July 2026 | Confirmation statement with no updates | 14 July 2026 | ||
| 4 April 2026 | Accounts for a dormant company | 30 June 2025 | ||
| 23 January 2026 | Termination of appointment of a director | |||
| 29 July 2025 | Confirmation statement with no updates | 14 July 2025 | ||
| 25 March 2025 | Accounts filing |
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