DYSON UK HOLDINGS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-06 (in 1mo)
Last made up 2025-05-23
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£31M
+0.3% vs 2023
Employees
—
Average over period
Profit before tax
£200M
-69.3% vs 2023
Name history
Renamed 4 times since incorporation
- DYSON UK HOLDINGS LIMITED 2023-07-07 → present
- DYSON JAMES LIMITED 2004-08-09 → 2023-07-07
- DYSON TECHNOLOGY LIMITED 2001-01-02 → 2004-08-09
- DYSON LIMITED 1999-07-14 → 2001-01-02
- PRECIS (1758) LIMITED 1999-05-18 → 1999-07-14
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | £651,400,000 | £200,200,000 | |
| Net profit | £651,100,000 | £200,100,000 | |
| Cash | — | — | |
| Total assets less current liabilities | £30,700,000 | £30,800,000 | |
| Net assets | £30,700,000 | £30,800,000 | |
| Equity | £30,700,000 | £30,800,000 | |
| 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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Current ratio | 10.00x | — |
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 £2.8m (2023: £2.7m) which is largely the result of the net intercompany position which are repayable on demand. The Company is an intermediate holding company with no significant liabilities. On this basis, the directors have concluded that it's appropriate to prepare the Company's financial statements on a going concern basis.”
Group structure
- DYSON UK HOLDINGS LIMITED · parent
- Dyson Limited 100%
- Dyson Technology Limited 100%
- Dyson Estates Limited 100%
- Dyson Finance Limited 100%
- Dyson Exchange Limited 100%
- Dyson Overseas Distribution Limited 100%
- Dyson Turkey Elektrikli Ürünler Ticaret Limited Sirketi 100%
- Dyson Electrical Technology (Foshan) Limited 100%
- Dyson Technology India Private Limited 100%
- Dyson Technology B.V. 100%
Significant events
- “On 26 February 2025, the Company received cash dividends of £35.0m from Dyson Limited and £120.0m from Dyson Technology Limited. On the same date, the Company declared and paid dividends of £155.0m to Dyson UK Group Limited.”
- “On 23 May 2025, the Company issued 37,000,000 new ordinary shares for a nominal value of £1 each to Dyson UK Group Limited fully paid in cash. The proceeds from the issuance of the new shares was used for the Company to subscribe to 37,000,000 new ordinary shares of £1 each in the share capital of Dyson Estate Limited fully paid in cash on 23 May 2025.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 29 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 29 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOWEN, Martin William | Secretary | 2013-06-27 | 2019-05-09 |
| BRIGGS, Alan Stewart | Secretary | 1999-06-28 | 2013-06-27 |
| CRANFIELD, Nicholas Hughes | Secretary | 2019-05-09 | 2021-05-05 |
| OFFICE ORGANIZATION & SERVICES LIMITED | Corporate Secretary | 1999-06-14 | 1999-06-28 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-05-18 | 1999-06-14 |
| AYLING, Robert John | Director | 2006-06-19 | 2010-04-23 |
| 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 |
| CLARE, John Charles | Director | 2007-09-24 | 2010-04-23 |
| COLLINS, Neil Adam | Director | 2006-10-10 | 2007-10-10 |
| 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, Deirdre Jessie, Lady | Director | 1999-10-18 | 2008-02-08 |
| DYSON, James, Sir | Director | 1999-06-28 | 2010-04-23 |
| FORRESTER, Simon, Mr. | Director | 2025-02-17 | 2026-02-05 |
| JENSEN, Jørn Peter | Director | 2017-09-13 | 2019-05-09 |
| MAGILIANO, David | Director | 2006-10-30 | 2008-10-23 |
| MCCOURT, Martin | Director | 2006-06-19 | 2012-02-03 |
| MULLEN, James Alexander | Director | 2019-05-09 | 2020-07-20 |
| NEEDHAM, Richard Francis, Sir | Director | 2006-06-19 | 2010-04-23 |
| PENFOLD, Diane June | Director | 1999-05-18 | 1999-06-28 |
| RICHARDSON, Peter Roby | Director | 2006-08-21 | 2011-04-21 |
| RICHARDSON, Peter Roby | Director | 2006-06-19 | 2006-07-17 |
| RINCK, Gary Meyer | Director | 1999-06-28 | 1999-10-18 |
| ROWAN, James | Director | 2017-11-06 | 2019-05-09 |
| SHIPSEY, John Francis | Director | 2006-06-19 | 2017-03-31 |
| WILSON, Clare Alice | Director | 1999-05-18 | 1999-06-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Dyson Uk Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 225 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-06-03 RESOLUTIONS Resolution
- 2023-07-07 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-09 | TM01 | officers | Termination director company with name termination date | |
| 2026-02-09 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-03 | AA | accounts | Accounts with accounts type full | |
| 2025-06-04 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-06-03 | RESOLUTIONS | resolution | Resolution | |
| 2025-05-29 | SH01 | capital | Capital allotment shares | |
| 2025-02-19 | TM01 | officers | Termination director company with name termination date | |
| 2025-02-18 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-12 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-11 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-11 | AA | accounts | Accounts with accounts type full | |
| 2024-05-30 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-12-18 | TM01 | officers | Termination director company with name termination date | |
| 2023-12-18 | AP01 | officers | Appoint person director company with name date | |
| 2023-10-06 | AA | accounts | Accounts with accounts type full | |
| 2023-08-25 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-07-07 | CERTNM | change-of-name | Certificate change of name company | |
| 2023-05-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-29 | AA | accounts | Accounts with accounts type full | |
| 2022-05-27 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 1
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
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
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
+0.3%
£30,700,000 £30,800,000
-
Employees
—
Not reported
-
Profit before tax
-69.3%
£651,400,000 £200,200,000
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