Dyswin Properties Limited

Active08005237 Private limited company
Incorporated
26 March 2012 (14 years)
Previously known as
Oakes Business Park Limited (until 13 April 2016)
Dyswin Limited (until 15 March 2013)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Nigel Stuart Dyson
Accounts type
Total exemption full
Region
Yorkshire
Address
C/o Azets
12 King Street
Leeds
LS1 2HL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 April 2027
Last conf. stmt
26 March 2026

Charges

Total
6
Outstanding
3
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Dyson, Nigel Stuart
Director · Appointed 26 March 2012
British
Born January 1966 (60)
Officer history (3 former)
19 June 2024
Resigned Windas, Jacqueline Elizabeth as Secretary
19 June 2024
Resigned Windas, Geoffrey Ronald as Director
4 December 2023
Appointed Windas, Jacqueline Elizabeth as Secretary
4 December 2023
Resigned Windas, Geoffrey Ronald as Secretary
26 March 2012
Appointed Dyson, Nigel Stuart as Director
26 March 2012
Appointed Windas, Geoffrey Ronald as Secretary
26 March 2012
Appointed Windas, Geoffrey Ronald as Director

Ownership 1 active

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

Corporate entity · Notified 19 June 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09794380
Former controllers (1)
19 June 2024
Ceased Nigel Stuart Dyson — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£1,592,690
Cash
£46,282
Current Ratio
0.3x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 2025 £596,097 £658,450 £1,170,049 £1,245,901 £1,314,120 £1,523,286 £1,592,690
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,580,000£2,585,921£2,169,010£2,171,625
Current Assets£48,337£14,700£47,346£50,359£37,282£39,553£48,336
Debtors£2,055£4,852£9,652£5,384£1,778£1,323£1,546
Cash£46,282£9,848£37,694£44,975£35,504£38,230£46,790
Creditors (< 1 year)£192,989£126,643£123,146£107,350£152,864£901,292£907,894
Creditors (> 1 year)£922,868£1,024,981£1,110,450£1,182,258£1,231,090£579,621£653,970
Net Current Assets(£144,652)(£111,943)(£75,800)(£56,991)(£115,582)(£861,739)(£859,558)
Net Assets£1,592,690£1,523,286£1,314,120£1,245,901£1,170,049£658,450£596,097
Shareholder Funds£1,592,690£1,523,286£1,314,120£1,245,901£1,170,049£658,450£596,097

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 March 2026Confirmation statement with no updates26 March 2026
4 March 2026Total exemption full accounts31 December 2025
27 March 2025Confirmation statement with updates26 March 2025
19 March 2025Total exemption full accounts31 December 2024
19 June 2024Termination of appointment of a secretary
Show all recent filings

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