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Dixstone UK Limited

Dixstone UK Limited is an active company incorporated on 10 March 2017 with the registered office located in London, Greater London. Dixstone UK Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10664145
Private limited company
Age
8 years
Incorporated 10 March 2017
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 9 March 2025 (10 months ago)
Next confirmation dated 9 March 2026
Due by 23 March 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
8 Hanover Square
London
W1S 1HQ
England
Same address for the past 8 years
Telephone
01952 580100
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Finance Manager • French • Lives in Netherlands • Born in Sep 1985
Director • Solicitor • British • Lives in UK • Born in Oct 1971
Director • Accountant • French • Lives in UK • Born in Dec 1973
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Taranis Operations Limited
Emmanuel Marie Patrick Colombel and Jonathan Brian Parr are mutual people.
Active
Perenco Gas (UK) Limited
Jonathan Brian Parr is a mutual person.
Active
Perenco Holdings
Jonathan Brian Parr is a mutual person.
Active
Perenco Oil And Gas Colombia Limited
Jonathan Brian Parr is a mutual person.
Active
Perenco UK Limited
Jonathan Brian Parr is a mutual person.
Active
Perenco Cuu Long Limited
Jonathan Brian Parr is a mutual person.
Active
Perenco Overseas Holdings Limited
Jonathan Brian Parr is a mutual person.
Active
Petrodec UK Limited
Jonathan Brian Parr is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£17.95M
Increased by £17.95M (%)
Turnover
£388.79M
Increased by £385.76M (+12727%)
Employees
174
Increased by 156 (+867%)
Total Assets
£555.53M
Increased by £553.4M (+26042%)
Total Liabilities
-£355.41M
Increased by £354.9M (+69726%)
Net Assets
£200.11M
Increased by £198.5M (+12283%)
Debt Ratio (%)
64%
Increased by 40.02% (+167%)
Latest Activity
Group Accounts Submitted
22 Days Ago on 23 Dec 2025
Mr Alexandre Paul Andrieu Appointed
4 Months Ago on 3 Sep 2025
Mr Jonathan Brian Parr Details Changed
9 Months Ago on 1 Apr 2025
Confirmation Submitted
9 Months Ago on 21 Mar 2025
Full Accounts Submitted
1 Year 3 Months Ago on 30 Sep 2024
Amended Full Accounts Submitted
1 Year 5 Months Ago on 22 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 22 Mar 2024
Full Accounts Submitted
2 Years 1 Month Ago on 13 Dec 2023
Confirmation Submitted
2 Years 10 Months Ago on 9 Mar 2023
Full Accounts Submitted
3 Years Ago on 23 Nov 2022
Get Credit Report
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 23 Dec 2025
Appointment of Mr Alexandre Paul Andrieu as a director on 3 September 2025
Submitted on 5 Sep 2025
Statement of capital following an allotment of shares on 25 June 2025
Submitted on 2 Jul 2025
Director's details changed for Mr Jonathan Brian Parr on 1 April 2025
Submitted on 8 Apr 2025
Confirmation statement made on 9 March 2025 with updates
Submitted on 21 Mar 2025
Statement of capital following an allotment of shares on 17 December 2024
Submitted on 24 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Amended total exemption full accounts made up to 31 December 2022
Submitted on 22 Jul 2024
Statement of capital following an allotment of shares on 17 June 2024
Submitted on 18 Jun 2024
Confirmation statement made on 9 March 2024 with updates
Submitted on 22 Mar 2024
Repayment History
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