DYSON LIMITED

TETBURY HILL, MALMESBURY, WILTSHIRE, SN16 0RP

Company Number: 02627406
Incorporation date: 08-Jul-1991
Status: Active
Company type: Private Limited Company

SIC codes:
27510 Manufacture of electric domestic appliances






FINANCIALS (BETA)


Accounts Filed: FULL

P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
08-Apr-2019 GBP 378,900,000 11,100,000 2,900,000 2,000,000 265,200,000
22-Mar-2018 GBP 374,000,000 5,900,000 1,900,000 1,900,000 177,000,000
22-Mar-2017 GBP 444,200,000 10,100,000 1,900,000 1,700,000 91,200,000
10-Mar-2016 GBP 351,300,000 10,100,000 2,700,000 22,600,000
31-Dec-2014 GBP 285,600,000 500,000 2,500,000 500,000 103,500,000
31-Dec-2013 GBP 246,500,000 3,400,000 100,000 700,000 500,000 2,300,000
31-Dec-2012 GBP 254,500,000 16,200,000 200,000 3,200,000 3,800,000 43,400,000
30-Apr-2012 GBP 219,900,000 17,100,000 100,000 2,200,000 4,200,000 40,800,000
30-Apr-2011 GBP 219,400,000 52,600,000 200,000 1,000,000 4,100,000 47,700,000
31-Dec-2009 GBP 184,300,000 -18,600,000 1,700,000 200,000 2,700,000 24,200,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
08-Apr-2019 GBP 700,000 111,000,000 84,000,000 57,200,000
22-Mar-2018 GBP 700,000 98,500,000 170,300,000 41,000,000
22-Mar-2017 GBP 500,000 102,300,000 147,500,000 600,000 135,900,000
10-Mar-2016 GBP 11,900,000 77,200,000 179,700,000 150,400,000
31-Dec-2014 GBP 10,800,000 121,900,000 195,100,000 144,400,000
31-Dec-2013 GBP 8,200,000 80,300,000 106,700,000 185,900,000
31-Dec-2012 GBP 7,900,000 64,100,000 106,500,000 183,600,000
30-Apr-2012 GBP 1,200,000 119,200,000 201,000,000 140,200,000
30-Apr-2011 GBP 26,000,000 654,000,000 1,530,000,000 487,000,000
31-Dec-2009 GBP 1,500,000 40,300,000 64,900,000 71,000,000

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Resigned Nicholas Hughes CRANFIELD 2019-05-09 2021-05-05 0 - 1
Resigned BOWEN, Martin William 2013-06-26 2019-05-09 0 - 1
Resigned BRIGGS, Alan Stewart 1996-08-29 2013-06-26 0 - 24
Resigned BENNETT, Amanda Louise 1994-07-28 1996-08-29 0 - 3
Resigned KNAGGS, Jacqueline Alison 1991-08-29 1994-07-28 0 - 2

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active BOWEN, Martin William 01 Feb 2021 Director British 11 - 80 (0.0%)
Active BEVAN, Richard John 01 Aug 2020 Director British 11 - 00 (0.0%)
Resigned MULLEN, James Alexander 09 May 2019 20 Jul 2020 Director British 0 - 110 (0.0%)
Resigned HOPKINS, Ruth Jane 09 May 2019 05 Feb 2021 Director British 0 - 60 (0.0%)
Resigned CRANFIELD, Nicholas Hughes 09 May 2019 05 May 2021 Director British 0 - 110 (0.0%)
Resigned ROWAN, James 06 Nov 2017 09 May 2019 Director British 0 - 80 (0.0%)
Resigned JENSEN, Jørn Peter 13 Sep 2017 09 May 2019 Chief Financial Officer Danish 0 - 90 (0.0%)
Resigned BOWEN, Martin William 29 Mar 2017 09 May 2019 Director British 0 - 20 (0.0%)
Resigned CONZE, Maximilian Walter 03 Feb 2012 06 Nov 2017 Director Deutsch 0 - 70 (0.0%)
Resigned SHIPSEY, John Francis 24 Apr 2006 31 Mar 2017 Chartered Accountant British 1 - 163 (17.6%)
Resigned HARRIS, Thomas Ronald 03 Jan 2002 11 Jan 2005 Finance Director British 0 - 92 (22.2%)
Resigned RICHARDSON, Peter Roby 01 Jan 2002 19 Jun 2006 Managing Director British 1 - 1910 (50.0%)
Resigned AYLING, Robert John 26 Mar 2001 19 Jun 2006 Company Director British 2 - 223 (12.5%)
Resigned LEIGHTON, Allan Leslie 27 Nov 2000 20 Dec 2004 Director British 2 - 214 (17.4%)
Resigned DALLY, David James Michael 23 Oct 2000 29 Jan 2002 Accountant British 0 - 30 (0.0%)
Resigned JUPP, Simeon Charles 20 Sep 1999 01 Nov 2004 Director British 0 - 20 (0.0%)
Resigned BICKERSTAFFE, Simon Mark 20 Sep 1999 17 Oct 2000 R & D Director British 0 - 20 (0.0%)
Resigned PETERS, Kate 20 Sep 1999 23 Mar 2001 Hr.Director British 0 - 10 (0.0%)
Resigned GARNETT, Adrian John Fortescue 19 Oct 1998 22 Dec 2000 Salesman British 0 - 61 (16.7%)
Resigned RINCK, Gary Meyer 01 Jun 1998 18 Oct 1999 Attorney/Solicitor British 0 - 30 (0.0%)
Resigned MCCOURT, Martin 10 Mar 1997 03 Feb 2012 Commercial Director British 7 - 204 (14.8%)
Resigned EDWARDS, Neil Simeon 20 Jan 1997 31 Dec 2001 Operations Director British 3 - 1210 (66.7%)
Resigned PEARCH, Nicholas Keith 18 Nov 1996 05 Feb 1999 Group Finance Director British 0 - 53 (60.0%)
Resigned HEADON, Derek 15 Nov 1995 18 Jun 1997 Sales Director British 0 - 81 (12.5%)
Resigned BENNETT, Amanda Louise 15 Nov 1995 29 Aug 1996 Chartered Accountant British 0 - 30 (0.0%)
Resigned GREEN, Neil 15 Nov 1995 24 Jan 1997 Director British 0 - 64 (66.7%)
Resigned NEEDHAM, Richard Francis, Sir 01 Oct 1995 19 Jun 2006 Mp British 4 - 3521 (53.8%)
Resigned EBDON-POOLE, Tracy Susan 16 May 1994 23 Dec 1996 Sales Director British 9 - 82 (11.8%)
Resigned DYSON, James, Sir 29 Aug 1991 18 Jun 2010 Designer British 6 - 3820 (45.5%)
Resigned COMBINED NOMINEES LIMITED 08 Jul 1991 29 Aug 1991 0 - 33781414 (41.9%)
Resigned COMBINED SECRETARIAL SERVICES LIMITED 08 Jul 1991 29 Aug 1991 0 - 60282543 (42.2%)
Resigned COMBINED NOMINEES LIMITED 08 Jul 1991 29 Aug 1991 0 - 33781414 (41.9%)
Resigned COMBINED SECRETARIAL SERVICES LIMITED 08 Jul 1991 29 Aug 1991 0 - 60282543 (42.2%)
Number of active directors: 2
Average tenure of active directors: 2.1 years
Average tenure of resigned directors: 3.7 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
DYSON RESEARCH LIMITED (01081917 ) - Active
DYSON TECHNOLOGY LIMITED (01959090 ) - Active
DYSON LIMITED (02627406 ) - Active
DYSON INTERNATIONAL LIMITED (02629413 ) - Active
DYSON JAMES LIMITED (03772814 ) - Active
DYSON EXCHANGE LIMITED (05128170 ) - Active
DYSON ESTATES LIMITED (05141577 ) - Active
DYSON FINANCE LIMITED (06164128 ) - Active
DYSON OVERSEAS DISTRIBUTION LIMITED (06169738 ) - Active
DYSON JAMES GROUP LIMITED (07086916 ) - Active
MAPLE (370) LIMITED (08341055 ) - Active
DYSON AUTOMOTIVE RESEARCH AND DEVELOPMENT LIMITED (11679420 ) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2015-07-082014-07-082013-07-082012-07-082011-07-08
DYSON JAMES LTDORDINARY2,222
100%
2,222
100%
2,222
100%
2,222
100%
2,222
100%

SHAREHOLDINGS (BETA)

Company name Share class Shares at confimation date
2015-07-152014-07-152013-07-152012-07-15
DYSON LIMITEDORDINARY161,294
100%
161,294
100%
161,294
100%
161,294
100%

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

DYSON LIMITED

Controlled companies below

LATE PAYMENTS REPORT


Start date End date Average days to pay % invoices paid over 60 days % invoices not paid within agreed terms Gov.uk report
2022-01-01 2022-06-30 21 4% 10% 60951
2021-07-01 2021-12-31 18 1% 5% 54759
2021-01-01 2021-06-30 22 3% 11% 48410
2020-07-01 2020-12-31 27 5% 20% 39867
2020-01-01 2020-06-30 21 2% 14% 33911
2019-07-01 2019-12-31 19 1% 0% 28380
2019-01-01 2019-06-30 20 1% 12% 18727
2018-07-01 2018-12-31 22 1% 19% 10522
2018-01-01 2018-06-30 21 2% 14% 3506


COURT CASES


Date Title Reference Subject
2019-06-13 Anthony v Dyson Ltd [2019] UKEAT 0080_19_1306 PRACTICE AND PROCEDURE ?- Striking-out/dismissal
2018-11-19 Mr S Anthony v Dyson Ltd [2018] UKET 3201181/2018 Breach of Contract
2011-10-27 Dyson Ltd v Vax Ltd [2011] EWCA Civ 1206
2010-07-29 Dyson Ltd v Vax Ltd [2010] EWHC 1923 (Pat)
2006-03-08 Dyson Ltd v Qualtex (UK) Ltd [2006] EWCA Civ 166
2003-02-18 Dyson Ltd v Hoover Ltd [2003] EWHC 624 (Pat)
2001-10-04 Dyson Appliances Ltd v Hoover Ltd [2001] EWCA Civ 1440
2001-01-11 v on Appliances Ltd v. Hoover Ltd [2001] EWHC Patents 30
2000-10-03 v on Appliances Ltd v. Hoover Ltd [2000] EWHC Patents 62

PATENTS


Title Date filed Status Publication number
A cleaning head 2001-11-03 Terminated GB2381443
A vacuum drier 2001-07-18 Terminated GB2374917
Clothes dryer using an evacuated chamber and superheated steam 2001-05-31 Terminated GB2374916
Cyclonic separating apparatus 2001-04-12 Terminated GB2372469
Cyclonic separating apparatus 2001-04-12 Terminated GB2374305
Cyclonic separating apparatus 2001-04-12 Terminated GB2372468
Removable collecting chamber in a bagless vacuum cleaner 2001-04-12 Terminated GB2372434
Multi cyclone vacuum cleaner 2001-04-12 Terminated GB2372435
Multiple series inverted cyclones, cyclonic separator apparatus 2001-04-12 Terminated GB2372470
A cleaning head with side bristles for a vacuum cleaner 2001-02-24 Terminated GB2372432
Collecting chamber for bagless vacuum cleaner, with dust agitator 2001-02-24 Terminated GB2372433
Method of operating a laundry appliance 2000-10-17 Terminated GB2368071
Laundry appliance 2000-09-16 Terminated GB2366806
Laundry appliance 2000-09-16 Terminated GB2366808
Washing machine with water retentive drum 2000-07-12 Terminated GB2364716
Counter rotating washing machine drive 2000-05-19 Terminated GB2362690
Motor control 2000-03-29 Terminated GB2360885
Laundry appliance with snap-fit hinge 2000-03-18 Terminated GB2360297
Hose and wand assembly for dual mode vacuum cleaner 2000-03-03 Terminated GB2359735
Pencil sharpener with separate collecting chambers for lead and wood shavings 2000-02-17 Terminated GB2359279
A tool and tool holder assembly for a vacuum cleaner or other cleaning appliance 1999-04-30 Ceased GB2344991
Vacuum cleaner 1997-01-30 Granted GB2317817

COMPETITORS

(Based on Sic code: 27510 Manufacture of electric domestic appliances)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
DYSON TECHNOLOGY LIMITED , , TETBURY HILL, MALMESBURY, WILTSHIRE, , , SN16 0RP 01959090 2017-12-31 3,132,300,000 450,300,000 72190-Other research and experimental development on natural sciences and engineering
WHIRLPOOL UK APPLIANCES LIMITED , , MORLEY WAY, PETERBOROUGH, , , , PE2 9JB 00106725 2017-12-31 626,875,000 -1,858,000
DYSON LIMITED , , TETBURY HILL, MALMESBURY, WILTSHIRE, , , SN16 0RP 02627406 2017-12-31 374,000,000 175,100,000
KENWOOD LIMITED , , 1 KENWOOD BUSINESS PARK, NEW, LANE, HAVANT, HAMPSHIRE, , , PO9 2NH 00872044 2017-12-31 328,858,000 28,484,000
ELECTROLUX PLC , , ELECTROLUX, ADDINGTON WAY, LUTON, BEDFORDSHIRE, , , LU4 9QQ 02331516 2017-12-31 317,283,000 5,147,000
MITSUBISHI ELECTRIC AIR CONDITIONING SYSTEMS EUROPE LTD. MITSUBISHI ELECTRIC AIR CONDITIONING, NETTLEHILL ROAD, HOUSTOUN INDUSTRIAL ESTATE, LIVINGSTON, EH54 5EQ SC191805 2018-03-31 194,185,000 13,488,000 28250-Manufacture of non-domestic cooling and ventilation equipment
NUMATIC INTERNATIONAL LIMITED , , KNOLL HOUSE, KNOLL ROAD, CAMBERLEY, SURREY, , GU15 3SY 00773331 2017-12-31 149,261,000 8,449,000
MAX APPLIANCES LIMITED , , KINGFISHER HOUSE UNIT 16, WHEEL PARK, WESTFIELD, SUSSEX, UNITED KINGDOM, TN35 4SE 03432279 2018-09-30 371,329 0
KRUSHR LIMITED , , 4 CHURCH LANE, , STAMFORD, , ENGLAND, PE9 2JU 05920288 2017-12-31 211,417 0
SIGMA H TRONICS LTD , , 9 CHAWORTH ROAD, OTTERSHAW, CHERTSEY, SURREY, , KT16 0PE 07141351 2018-03-31 66,600 0
ELECTROCOOK LIMITED , , THE GREY HOUSE, THE GREY HOUSE, NETHY BRIDGE, INVERNESS-SHIRE, , PH25 3EB SC515171 2019-03-31 0 0
DYSON JAMES GROUP LIMITED , , , TETBURY HILL, MALMESBURY, WILTSHIRE, , SN16 0RP 07086916 0000-00-00 0 0 70100-Activities of head offices
DYSON JAMES LIMITED , , TETBURY HILL, MALMESBURY, WILTSHIRE, , , SN16 0RP 03772814 0000-00-00 0 0 27900-Manufacture of other electrical equipment
72190-Other research and experimental development on natural sciences and engineering

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
DYSON LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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