John Dyson & Sons Limited

03116896

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

62 ALBION STREET, LS1 6AD

Incorporated 13/10/1995

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 14/07/2025

Due 28/07/2026

On track

Industry

47789

Other retail sale of new goods in specialised stores

Officers

Mr Simon Bennett Walton

director · Since 13/10/1995

JEWELLER

BRITISH · ENGLAND · Age 59

Also on 7 other boards

Mrs Alyson Moss

director · Since 01/07/2013

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 5 other boards

Persons with Significant Control

Berens & Company Limited

75–100% shares

75–100% votes

Appoint directors

62, Albion Street, Leeds, LS1 6AD

Reg: 00354466 · Companies House · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

BARCLAYS BANK PLC

Created 19/02/1996Registered 23/02/1996Satisfied 14/11/2023