Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 March 2027
- Last conf. stmt
- 15 March 2026
Dyson Finance Limited
- Incorporated
- 15 March 2007 (19 years)
- Industry
- Manufacture of electric domestic appliances (27510)
- Owned by
- Accounts type
- Full
- Region
- South West
- Address
- Dyson LimitedTetbury HillMalmesburyWiltshireSN16 0RP
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 (16 former)
5 February 2026
5 February 2026
17 February 2025
17 February 2025
12 February 2025
17 January 2025
12 December 2023
12 December 2023
4 July 2022
5 May 2021
5 May 2021
Resigned Cranfield, Nicholas Hughes as Secretary
1 February 2021
1 August 2020
20 July 2020
9 May 2019
9 May 2019
Appointed Cranfield, Nicholas Hughes as Secretary
9 May 2019
9 May 2019
9 May 2019
9 May 2019
9 May 2019
Resigned Bowen, Martin William as Secretary
6 November 2017
6 November 2017
13 September 2017
31 March 2017
31 March 2017
17 March 2017
27 June 2013
Appointed Bowen, Martin William as Secretary
27 June 2013
1 May 2013
1 May 2013
26 March 2007
15 March 2007
15 March 2007
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 Owns 75–100% of shares
Dyson Exchange Limited Owns 75–100% of shares
Dyson Finance Limited This company 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
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 March 2026 | Confirmation statement with no updates | 15 March 2026 | 3 | |
| 9 February 2026 | Appointment of a director | 2 | ||
| 9 February 2026 | Termination of appointment of a director | 1 | ||
| 3 October 2025 | Full accounts | 31 December 2024 | 33 | |
| 19 March 2025 | Confirmation statement with no updates | 15 March 2025 | 3 |
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