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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
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 9 March 2025 (7 months ago)
Next confirmation dated 9 March 2026
Due by 23 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
8 Hanover Square
London
W1S 1HQ
England
Same address for the past 8 years
Telephone
01952 580100
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • Solicitor • British • Lives in UK • Born in Oct 1971
Director • Finance Manager • French • Lives in Netherlands • Born in Sep 1985
Director • Accountant • French • Lives in UK • Born in Dec 1973
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Taranis Operations Limited
Jonathan Brian Parr, Emmanuel Marie Patrick Colombel, and 1 more are mutual people.
Active
Perenco Oil And Gas Colombia Limited
Emmanuel Marie Patrick Colombel and Jonathan Brian Parr are mutual people.
Active
Perenco UK Limited
Emmanuel Marie Patrick Colombel and Jonathan Brian Parr are mutual people.
Active
Perenco Overseas Holdings Limited
Jonathan Brian Parr and Jonathan Brian Parr are mutual people.
Active
Petrodec UK Limited
Jonathan Brian Parr and Jonathan Brian Parr are mutual people.
Active
Perenco Vietnam A.S
Emmanuel Marie Patrick Colombel and Jonathan Brian Parr are mutual people.
Active
Muanda International Oil Company Limited
Jonathan Brian Parr and Emmanuel Marie Patrick Colombel are mutual people.
Active
Perenco Colombia Limited
Jonathan Brian Parr and Emmanuel Marie Patrick Colombel are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £168K (-100%)
Turnover
£3.03M
Increased by £801K (+36%)
Employees
18
Increased by 1 (+6%)
Total Assets
£2.13M
Increased by £283K (+15%)
Total Liabilities
-£509K
Decreased by £601K (-54%)
Net Assets
£1.62M
Increased by £884K (+121%)
Debt Ratio (%)
24%
Decreased by 36.31% (-60%)
Latest Activity
Mr Alexandre Paul Andrieu Appointed
1 Month Ago on 3 Sep 2025
Mr Jonathan Brian Parr Details Changed
7 Months Ago on 1 Apr 2025
Confirmation Submitted
7 Months Ago on 21 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Amended Full Accounts Submitted
1 Year 3 Months Ago on 22 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 22 Mar 2024
Full Accounts Submitted
1 Year 10 Months Ago on 13 Dec 2023
Confirmation Submitted
2 Years 7 Months Ago on 9 Mar 2023
Full Accounts Submitted
2 Years 11 Months Ago on 23 Nov 2022
Confirmation Submitted
3 Years Ago on 22 Mar 2022
Get Credit Report
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Documents
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
Total exemption full accounts made up to 31 December 2022
Submitted on 13 Dec 2023
Repayment History
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