Peter Dyson Limited

Active06362418 Private limited company
Incorporated
5 September 2007 (19 years)
Industry
Specialists medical practice activities (86220)
Directors
Susan Dyson
Peter Henry Philip Dyson
Owned by
Peter Henry Philip Dyson
Accounts type
Micro entity
Region
Greater London
Address
4th Floor Fitzrovia House
153-157 Cleveland Street
London
W1T 6QW

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
19 September 2027
Last conf. stmt
5 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Dyson, Susan
Director · Appointed 5 September 2026
British
Born October 1952 (74)
Dyson, Peter Henry Philip
Director · Appointed 5 September 2007
British
Born June 1951 (75)
Officer history (4 former)
5 September 2026
Appointed Dyson, Susan as Director
5 September 2026
Resigned Dyson, Sue as Director
6 September 2021
Resigned Dyson, Sue as Secretary
5 September 2007
Appointed Dyson, Peter Henry Philip as Director
5 September 2007
Appointed Bhardwaj Corporate Services Limited as Corporate Director
5 September 2007
Resigned Bhardwaj Corporate Services Limited as Corporate Director
5 September 2007
Appointed Bhardwaj, Ashok as Secretary
5 September 2007
Resigned Bhardwaj, Ashok as Secretary
5 September 2007
Appointed Dyson, Sue as Secretary
5 September 2007
Appointed Dyson, Sue as Director

Ownership 1 active

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

Peter Henry Philip Dyson
Individual · Notified 1 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1951 (75)

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£277,937
Debt Ratio
3%
Current Ratio
24.2x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2024 2025 £645,469 £534,350 £412,500 £373,583 £300,060 £277,937
Balance sheet detail
2025202420232022202120202019
Fixed Assets£61,509£89,516£119,095£148,869£178,887£209,209£239,171
Current Assets£225,745£227,957£256,643£264,931£267,548£357,551£337,568
Creditors (< 1 year)£9,317£17,413£45,739£40,217£33,935£32,410(£68,730)
Net Current Assets£216,428£210,544£224,714£233,613£325,141£406,298
Net Assets£277,937£300,060£373,583£412,500£534,350£645,469
Shareholder Funds£277,937£300,060£329,999£373,583£412,500£534,350£645,469

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Termination of appointment of a director
27 October 2026Appointment of a director
27 October 2026Confirmation statement with no updates5 September 2026
29 June 2026Micro company accounts30 September 2025
2 October 2025Statement of capital following an allotment of shares
Show all recent filings

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