Dyson Estates Limited

Active05141577 Private limited company
Incorporated
1 June 2004 (22 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Audited abridged
Region
South West
Address
Tetbury Hill
Malmesbury
Wiltshire
SN16 0RP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 July 2027
Last conf. stmt
6 July 2026

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 5 February 2026
British
Born July 1982 (44)
Director · Appointed 12 February 2025
British
Born June 1974 (52)
Officer history (18 former)
5 February 2026
Resigned Forrester, Simon, Mr. as Director
5 February 2026
Appointed Sevier, George Edmund, Mr. as Director
17 February 2025
Appointed Forrester, Simon, Mr. as Director
17 February 2025
Resigned Bowen, Martin William as Director
12 February 2025
Appointed Duckett, Andrew James, Mr. as Director
17 January 2025
12 December 2023
Resigned Bevan, Richard John as Director
12 December 2023
Appointed Downes, Oliver Thomas Andrew, Mr. as Director
5 May 2021
Resigned Cranfield, Nicholas Hughes as Director
5 May 2021
Resigned Cranfield, Nicholas Hughes as Secretary
1 February 2021
Appointed Bowen, Martin William as Director
1 August 2020
Appointed Bevan, Richard John as Director
20 July 2020
Resigned Mullen, James Alexander as Director
9 May 2019
Appointed Cranfield, Nicholas Hughes as Secretary
9 May 2019
Appointed Cranfield, Nicholas Hughes as Director
9 May 2019
Resigned Bowen, Martin William as Secretary
9 May 2019
Resigned Rowan, James as Director
9 May 2019
Appointed Mullen, James Alexander as Director
9 May 2019
Resigned Jensen, Jørn Peter as Director
9 May 2019
Resigned Bowen, Martin William as Director
6 November 2017
Appointed Rowan, James as Director
6 November 2017
Resigned Conze, Maximilian Walter as Director
13 September 2017
Appointed Jensen, Jørn Peter as Director
31 March 2017
Resigned Shipsey, John Francis as Director
29 March 2017
Appointed Bowen, Martin William as Director
27 June 2013
Appointed Bowen, Martin William as Secretary
27 June 2013
Resigned Briggs, Alan Stewart as Secretary
3 February 2012
Appointed Conze, Maximilian Walter as Director
3 February 2012
Resigned Mccourt, Martin as Director
18 June 2010
Resigned Dyson, James, Sir as Director
19 June 2006
Appointed Mccourt, Martin as Director
19 June 2006
Appointed Shipsey, John Francis as Director
5 July 2004
Appointed Dyson, James, Sir as Director
5 July 2004
Appointed Briggs, Alan Stewart as Secretary
5 July 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
5 July 2004
Resigned Instant Companies Limited as Corporate Nominee Director
1 June 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
1 June 2004
Appointed Instant Companies Limited as Corporate Nominee Director

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
Limited By Shares
Reg. no. 03772814

Group structure 9 shown

Ownership group derived from the Companies House PSC register

Dyson Technical Training Limited Owns 75–100% of shares
Dyson UK Holdings Limited Owns 75–100% of shares
Dyson Estates Limited This company Owns 75–100% of shares
Dyson Exchange Limited Owns 75–100% of shares
Dyson Finance Limited Owns 75–100% of shares
Dyson Limited Owns 75–100% of shares
Dyson International Limited Owns 75–100% of shares
Dyson Technology Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 July 2026Confirmation statement with no updates6 July 20263
9 February 2026Termination of appointment of a director1
9 February 2026Appointment of a director2
3 October 2025Accounts for a small company31 December 202414
7 July 2025Confirmation statement with updates6 July 20254
Show all recent filings

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