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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-05-24 (this month)

Last made up 2025-05-10

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

£32M

+2.9% vs 2023

Employees

Average over period

Profit before tax

£1M

+20% vs 2023

Name history

Renamed 2 times since incorporation

  1. DYSON INTERNATIONAL LIMITED 2004-09-03 → present
  2. DYSON APPLIANCES (HOLDINGS) LIMITED 1991-09-06 → 2004-09-03
  3. GARNOVA LIMITED 1991-07-15 → 1991-09-06

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover
Operating profit
Profit before tax £1,000,000£1,200,000
Net profit £800,000£900,000
Cash
Total assets less current liabilities £31,400,000£32,300,000
Net assets £31,400,000£32,300,000
Equity £31,400,000£32,300,000
Average employees
Wages

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Current ratio 226.00x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements have been prepared on a going concern basis. The Company has net current assets of £23.4m (2023: £22.5m) which is largely the result of the net intercompany position which is repayable on demand. The Company is an intermediate holding company with no significant liabilities. On this basis, the directors have concluded that it is appropriate to prepare the Company's financial statements on a going concern basis.”

Group structure

  1. DYSON INTERNATIONAL LIMITED · parent
    1. Dyson Overseas Distribution Limited 100% · UK · Provision of marketing support
    2. Dyson Turkey Elektrikli Ürünler Ticaret Limited Sirketi 100% · Turkey · Sale and service of Dyson branded products
    3. Dyson Electrical Technology (Foshan) Limited 100% · China · Dormant
    4. Dyson Technology India Private Limited 100% · India · Sale and service of Dyson branded products

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

2 active · 21 resigned

Name Role Appointed Born Nationality
DUCKETT, Andrew James, Mr. Director 2025-02-12 Jun 1974 British
SEVIER, George Edmund, Mr. Director 2026-02-05 Jul 1982 British
Show 21 resigned officers
Name Role Appointed Resigned
BENNETT, Amanda Louise Secretary 1995-01-13 1996-08-29
BOWEN, Martin William Secretary 2013-06-27 2019-05-09
BRIGGS, Alan Stewart Secretary 1996-08-29 2013-06-27
CRANFIELD, Nicholas Hughes Secretary 2019-05-09 2021-05-05
KNAGGS, Jacqueline Alison Secretary 1991-08-29 1995-01-13
BEVAN, Richard John Director 2020-08-01 2023-12-12
BOWEN, Martin William Director 2021-02-01 2025-02-17
BOWEN, Martin William Director 2017-03-29 2019-05-09
CONZE, Maximilian Walter Director 2012-02-03 2017-11-06
CRANFIELD, Nicholas Hughes Director 2019-05-09 2021-05-05
DOWNES, Oliver Thomas Andrew, Mr. Director 2023-12-12 2025-01-17
DYSON, James, Sir Director 1991-08-29 2010-06-18
FORRESTER, Simon, Mr. Director 2025-02-17 2026-02-05
GARNETT, Adrian John Fortescue Director 1998-10-19 2000-12-22
HOPKINS, Ruth Jane Director 2019-05-09 2021-02-05
JENSEN, Jørn Peter Director 2017-09-13 2019-05-09
MCCOURT, Martin Director 2006-06-19 2012-02-03
MULLEN, James Alexander Director 2019-05-09 2020-07-20
PEARCH, Nicholas Keith Director 1996-11-18 1999-02-05
ROWAN, James Director 2017-11-06 2019-05-09
SHIPSEY, John Francis Director 2006-06-19 2017-03-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Dyson Limited Corporate entity Shares 75–100% 2016-06-14 Ceased 2016-06-14
Dyson Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 152 total filings

Date Type Category Description
2026-02-09 TM01 officers Termination director company with name termination date PDF
2026-02-09 AP01 officers Appoint person director company with name date PDF
2025-10-03 AA accounts Accounts with accounts type full
2025-05-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-02-18 AP01 officers Appoint person director company with name date PDF
2025-02-18 TM01 officers Termination director company with name termination date PDF
2025-02-12 AP01 officers Appoint person director company with name date PDF
2025-02-11 TM01 officers Termination director company with name termination date PDF
2024-10-11 AA accounts Accounts with accounts type full
2024-05-15 CS01 confirmation-statement Confirmation statement with updates PDF
2023-12-18 AP01 officers Appoint person director company with name date PDF
2023-12-18 TM01 officers Termination director company with name termination date PDF
2023-10-06 AA accounts Accounts with accounts type full
2023-05-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-09-29 AA accounts Accounts with accounts type full
2022-05-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-10-03 AA accounts Accounts with accounts type full
2021-09-16 CH01 officers Change person director company with change date PDF
2021-06-04 TM01 officers Termination director company with name termination date PDF
2021-05-13 TM02 officers Termination secretary company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page