DILL & SONS LIMITED

Q: What is the latest filing for DILL & SONS LIMITED?

The latest filing was on 16/02/2026: **Confirmation statement** made on 2026-02-08 with updates.

Key Data

Status

Active

Company No.

00806857

Incorporation date

27/05/1964

Size

Small

Classification

Retail sale of electrical household appliances in specialised stores (47.54 - SIC 2007);Repair of household appliances and home and garden equipment (95.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/05/1986)

16/02/2026

Confirmation statement made on 2026-02-08 with updates

View PDF (5 pages)

09/01/2026

Resolutions

View PDF (2 pages)

09/01/2026

Change of share class name or designation

View PDF (2 pages)

09/01/2026

Memorandum and Articles of Association

View PDF (21 pages)

05/01/2026

Notification of Clare Elizabeth Dill as a person with significant control on 2025-11-25

View PDF (2 pages)

05/01/2026

Cessation of Frances Elizabeth Dill as a person with significant control on 2025-11-25

View PDF (1 pages)

16/05/2025

Accounts for a small company made up to 2024-12-31

View PDF (9 pages)

14/02/2025

Confirmation statement made on 2025-02-08 with no updates

View PDF (3 pages)

05/06/2024

Accounts for a small company made up to 2023-12-31

View PDF (9 pages)

19/02/2024

Confirmation statement made on 2024-02-08 with no updates

View PDF (3 pages)

04/05/2023

Accounts for a small company made up to 2022-12-31

View PDF (9 pages)

07/02/2023

Confirmation statement made on 2023-02-08 with no updates

View PDF (3 pages)

07/09/2022

Termination of appointment of Philip Stephen Dill as a director on 2022-08-24

View PDF (1 pages)

28/07/2022

Appointment of Ms Clare Elizabeth Dill as a director on 2022-07-28

View PDF (2 pages)

10/05/2022

Accounts for a small company made up to 2021-12-31

View PDF (9 pages)

22/02/2022

Confirmation statement made on 2022-02-09 with no updates

View PDF (3 pages)

17/06/2021

Accounts for a small company made up to 2020-12-31

View PDF (10 pages)

09/02/2021

Confirmation statement made on 2021-02-09 with no updates

View PDF (3 pages)

15/07/2020

Accounts for a small company made up to 2019-12-31

View PDF (9 pages)

13/02/2020

Confirmation statement made on 2020-02-05 with no updates

View PDF (3 pages)

13/02/2020

Director's details changed for Philip Stephen Dill on 2017-11-10

View PDF (2 pages)

01/07/2019

Accounts for a small company made up to 2018-12-31

View PDF (8 pages)

12/02/2019

Confirmation statement made on 2019-02-05 with no updates

View PDF (3 pages)

31/05/2018

Accounts for a small company made up to 2017-12-31

View PDF (8 pages)

15/02/2018

Confirmation statement made on 2018-02-05 with no updates

View PDF (3 pages)

24/04/2017

Accounts for a small company made up to 2016-12-31

View PDF (8 pages)

16/02/2017

Register inspection address has been changed to Dackdce, Suite B2 Josephs Well, Hanover Walk Westgate Leeds LS3 1AB

View PDF (1 pages)

15/02/2017

Confirmation statement made on 2017-02-05 with updates

View PDF (5 pages)

24/03/2016

Accounts for a small company made up to 2015-12-31

View PDF (5 pages)

05/02/2016

Annual return made up to 2016-02-05 with full list of shareholders

View PDF (7 pages)

27/04/2015

Accounts for a small company made up to 2014-12-31

View PDF (5 pages)

05/02/2015

Annual return made up to 2015-02-05 with full list of shareholders

View PDF (7 pages)

23/04/2014

Accounts for a small company made up to 2013-12-31

View PDF (5 pages)

20/02/2014

Annual return made up to 2014-02-06 with full list of shareholders

View PDF (7 pages)

16/04/2013

Accounts for a small company made up to 2012-12-31

View PDF (5 pages)

25/02/2013

Annual return made up to 2013-02-06 with full list of shareholders

View PDF (7 pages)

16/04/2012

Accounts for a small company made up to 2011-12-31

View PDF (5 pages)

07/02/2012

Annual return made up to 2012-02-06 with full list of shareholders

View PDF (7 pages)

29/03/2011

Accounts for a small company made up to 2010-12-31

View PDF (5 pages)

17/02/2011

Annual return made up to 2011-02-06 with full list of shareholders

View PDF (7 pages)

15/04/2010

Accounts for a small company made up to 2009-12-31

View PDF (5 pages)

11/02/2010

Annual return made up to 2010-02-06 with full list of shareholders

View PDF (6 pages)

11/02/2010

Director's details changed for Frances Elizabeth Dill on 2010-02-06

View PDF (2 pages)

11/02/2010

Director's details changed for Philip Stephen Dill on 2010-02-06

View PDF (2 pages)

11/02/2010

Director's details changed for Katherine Turner on 2010-02-06

View PDF (2 pages)

14/05/2009

Accounts for a small company made up to 2008-12-31

View PDF (5 pages)

11/02/2009

Return made up to 06/02/09; full list of members

View PDF (4 pages)

10/02/2009

Location of register of members

View PDF (1 pages)

03/09/2008

Accounts for a small company made up to 2007-12-31

View PDF (5 pages)

06/02/2008

Return made up to 06/02/08; full list of members

View PDF (3 pages)

03/06/2007

Accounts for a small company made up to 2006-12-31

View PDF (5 pages)

15/02/2007

Return made up to 07/02/07; full list of members

View PDF (3 pages)

02/06/2006

Accounts for a small company made up to 2005-12-31

View PDF (5 pages)

03/03/2006

Return made up to 07/02/06; full list of members

View PDF (3 pages)

03/03/2006

Location of register of members

View PDF (1 pages)

28/11/2005

Registered office changed on 28/11/05 from: 91 kirkgate leeds 2 LS2 7DJ

View PDF (1 pages)

27/04/2005

Accounts for a small company made up to 2004-12-31

View PDF (5 pages)

08/02/2005

Return made up to 07/02/05; full list of members

View PDF (3 pages)

03/09/2004

Director's particulars changed

View PDF (1 pages)

08/06/2004

Accounts for a small company made up to 2003-12-31

View PDF (5 pages)

14/05/2004

Return made up to 12/02/04; full list of members

View PDF (9 pages)

13/02/2004

Director's particulars changed

View PDF (1 pages)

28/09/2003

Accounts for a small company made up to 2002-12-31

View PDF (5 pages)

11/03/2003

Return made up to 12/02/03; full list of members

View PDF (8 pages)

27/02/2003

New director appointed

View PDF (2 pages)

10/01/2003

Director resigned

View PDF (1 pages)

11/07/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

07/03/2002

Director resigned

View PDF (1 pages)

07/03/2002

Return made up to 12/02/02; full list of members

View PDF (8 pages)

26/06/2001

New director appointed

View PDF (2 pages)

16/06/2001

New director appointed

View PDF (2 pages)

11/06/2001

Return made up to 12/02/01; full list of members

View PDF (8 pages)

07/06/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

23/08/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

20/03/2000

Return made up to 12/02/00; full list of members

View PDF (8 pages)

13/07/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

22/02/1999

Return made up to 12/02/99; no change of members

View PDF (4 pages)

06/04/1998

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

09/03/1998

Return made up to 12/02/98; full list of members

View PDF (6 pages)

06/06/1997

Accounts for a small company made up to 1996-12-31

View PDF (7 pages)

03/03/1997

Return made up to 12/02/97; no change of members

View PDF (4 pages)

18/09/1996

Amended accounts made up to 1995-12-31

View PDF (7 pages)

11/07/1996

Accounts for a small company made up to 1995-12-31

View PDF (7 pages)

11/06/1996

Auditor's resignation

View PDF (1 pages)

05/03/1996

Return made up to 12/02/96; no change of members

View PDF (0 pages)

09/10/1995

Accounts for a small company made up to 1994-12-31

View PDF (7 pages)

21/03/1995

Return made up to 12/02/95; full list of members

View PDF (8 pages)

15/12/1994

Accounts for a small company made up to 1994-03-31

View PDF (0 pages)

01/12/1994

Accounting reference date shortened from 31/03 to 31/12

View PDF (0 pages)

27/02/1994

Return made up to 12/02/94; full list of members

View PDF (0 pages)

20/08/1993

Director's particulars changed

View PDF (0 pages)

20/08/1993

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

19/08/1993

Accounts for a small company made up to 1993-03-31

View PDF (0 pages)

21/02/1993

Return made up to 12/02/93; full list of members

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04/01/1993

Accounts for a small company made up to 1992-03-31

View PDF (0 pages)

15/12/1992

New director appointed

View PDF (0 pages)

11/03/1992

Return made up to 12/02/92; full list of members

View PDF (0 pages)

29/10/1991

Accounts for a small company made up to 1991-03-31

View PDF (0 pages)

17/06/1991

Director's particulars changed

View PDF (0 pages)

31/05/1991

Return made up to 11/02/91; full list of members

View PDF (0 pages)

25/03/1991

Accounts for a small company made up to 1990-03-31

View PDF (0 pages)

24/09/1990

Ad 18/06/90--------- £ si 30000@1=30000 £ ic 100/30100

View PDF (0 pages)

24/09/1990

Nc inc already adjusted 18/06/90

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05/07/1990

Particulars of mortgage/charge

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05/07/1990

Particulars of mortgage/charge

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27/06/1990

Resolutions

View PDF (0 pages)

27/06/1990

Resolutions

View PDF (0 pages)

27/06/1990

Resolutions

View PDF (0 pages)

10/05/1990

Return made up to 12/02/90; full list of members

View PDF (0 pages)

15/02/1990

Return made up to 15/03/89; full list of members

View PDF (0 pages)

11/01/1990

Accounts for a small company made up to 1989-03-31

View PDF (0 pages)

13/03/1989

Return made up to 31/12/88; full list of members

View PDF (0 pages)

24/02/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

22/02/1989

Accounts for a small company made up to 1988-03-31

View PDF (0 pages)

05/12/1988

Director resigned

View PDF (0 pages)

10/02/1988

Accounts made up to 1987-03-31

View PDF (0 pages)

10/02/1988

Accounts made up to 1986-03-31

View PDF (0 pages)

01/09/1987

Return made up to 30/04/87; full list of members

View PDF (0 pages)

30/07/1987

Certificate of change of name

View PDF (0 pages)

23/06/1987

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

19/06/1986

Accounts for a small company made up to 1985-03-31

View PDF (0 pages)

19/06/1986

Return made up to 14/02/86; full list of members

View PDF (0 pages)

08/05/1986

Director's particulars changed

View PDF (0 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

2 *

* during past year

Number of employees

2022

-10.45 % *

* during past year

Cash in Bank

£25,592.00

Small Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

08/02/2027

Last statement dated

31/12/2024View PDF

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Business linkages

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
35
398.82K
-
0.00
28.58K
-

2022
37
445.39K
-
0.00
25.59K
-

2022
37
445.39K
-
0.00
25.59K
-

Employees

2022

Employees

37 6 % *

Net Assets(GBP)

445.39K £11.68 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

25.59K £-10.45 % *

Total Liabilities(GBP)

*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:

Example report (XLSX)

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About DILL & SONS LIMITED

DILL & SONS LIMITED is an(a) Active company incorporated on 27/05/1964 with the registered office located at Clare House, 57 Ingram Road Holbeck, Leeds, Yorkshire LS11 9RQ. There are currently 4 active directors according to the latest confirmation statement. Number of employees 37 according to last financial statements.

Frequently Asked Questions

What is the current status of DILL & SONS LIMITED?

DILL & SONS LIMITED is currently Active. It was registered on 27/05/1964 .

Where is DILL & SONS LIMITED located?

DILL & SONS LIMITED is registered at Clare House, 57 Ingram Road Holbeck, Leeds, Yorkshire LS11 9RQ.

What does DILL & SONS LIMITED do?

DILL & SONS LIMITED operates in the Retail sale of electrical household appliances in specialised stores (47.54 - SIC 2007) sector.

How many employees does DILL & SONS LIMITED have?

DILL & SONS LIMITED had 37 employees in 2022.

What is the latest filing for DILL & SONS LIMITED?

The latest filing was on 16/02/2026: Confirmation statement made on 2026-02-08 with updates.