Dyson Farming Limited

06970038

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

THE ESTATE OFFICE CYCLONE WAY, LINCOLN, LN4 2GR

Incorporated 22/07/2009

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/07/2025

Due 05/08/2026

On track

Industry

64201

Activities of agricultural holding companies

Officers

Mr. Nicholas Hugh Worboys

director · Since 28/06/2012

ESTATE MANAGER

BRITISH · UNITED KINGDOM · Age 53

Also on 2 other boards

Mr Edward David Fursdon

director · Since 21/10/2016

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 73

Also on 4 other boards

Mr Philip Graham Wynn

director · Since 21/10/2016

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 76

Also on 10 other boards

Mr Daniel James Cross

director · Since 24/01/2022

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 2 other boards

Martin William Bowen

director · Since 17/02/2025

CEO

BRITISH · ENGLAND · Age 57

Also on 5 other boards

Ms Sheener Ooi

director · Since 21/02/2025

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 42

Persons with Significant Control

Sir James Dyson

50–75% shares

75–100% votes

Appoint directors

British · United Kingdom · Age 79

The Estate Office, Cyclone Way, Lincoln, LN4 2GR

Notified 09/05/2019

Former PSCs

Beeswax Farming Limited

Ceased 14/10/2016

Weybourne Group Limited

Ceased 09/05/2019

Charges2 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 11/05/2016Registered 12/05/2016

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 11/05/2016Registered 12/05/2016

Charge

satisfied

BACTON FINANCE LIMITED

Created 21/02/2014Registered 28/02/2014Satisfied 02/09/2016

Charge

satisfied

BACTON FINANCE LIMITED

Created 23/12/2013Registered 24/12/2013Satisfied 02/09/2016

Charge

satisfied

BACTON FINANCE LIMITED

Created 13/12/2013Registered 20/12/2013Satisfied 02/09/2016

charge

satisfied

CLYDESDALE BANK PLC

Created 09/12/2009Registered 12/12/2009Satisfied 11/07/2012

charge

satisfied

CLYDESDALE BANK PLC

Created 11/12/2009Registered 12/12/2009Satisfied 11/07/2012