DYSON INTERNATIONAL LIMITED
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Cash
—
Latest balance sheet
Net assets
£32M
+2.9% vs 2023
Employees
—
Average over period
Profit before tax
£1.2M
+20% vs 2023
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | Δ vs prior |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | £1,000,000 | £1,200,000 | +20% | |
| Net profit | £800,000 | £900,000 | +12.5% | |
| Cash | — | — | — | |
| Total assets less current liabilities | £31,400,000 | £32,300,000 | +2.9% | |
| Net assets | £31,400,000 | £32,300,000 | +2.9% | |
| Equity | £31,400,000 | £32,300,000 | +2.9% | |
| Average employees | — | — | — | |
| Wages | — | — | — | |
| Directors' remuneration | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Name history
Renamed 2 times since incorporation
- DYSON INTERNATIONAL LIMITED 2004-09-03 → present
- DYSON APPLIANCES (HOLDINGS) LIMITED 1991-09-06 → 2004-09-03
- GARNOVA LIMITED 1991-07-15 → 1991-09-06
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
- DYSON INTERNATIONAL LIMITED · parent
- 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%
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 | |
| 2026-02-09 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-03 | AA | accounts | Accounts with accounts type full | |
| 2025-05-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-18 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-18 | TM01 | officers | Termination director company with name termination 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 | |
| 2024-05-15 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-12-18 | AP01 | officers | Appoint person director company with name date | |
| 2023-12-18 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-06 | AA | accounts | Accounts with accounts type full | |
| 2023-05-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-29 | AA | accounts | Accounts with accounts type full | |
| 2022-05-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-10-03 | AA | accounts | Accounts with accounts type full | |
| 2021-09-16 | CH01 | officers | Change person director company with change date | |
| 2021-06-04 | TM01 | officers | Termination director company with name termination date | |
| 2021-05-13 | TM02 | officers | Termination secretary company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- 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.