Dexam International (Holdings) Limited

Active00857662 Private limited company
Incorporated
26 August 1965 (61 years)
Industry
Activities of head offices (70100)
Accounts type
Total exemption full
Region
South East
Address
Units 8-10
Holmbush Industrial Estate
Midhurst
GU29 9HE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 September 2027
Last conf. stmt
25 August 2026

Charges

Total
13
Outstanding
3
Part satisfied
0
Satisfied
10

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 22 July 2022
British
Born July 1965 (61)
Secretary · Appointed 31 January 2001
British
Director
British
Born December 1959 (66)
Officer history (17 former)
22 July 2022
Resigned Stewart, Hugh John Patrick as Director
22 July 2022
Appointed Dyer, Bryony as Director
19 September 2017
Resigned Gardner, Anthony Exton as Director
19 September 2017
19 September 2017
Resigned Clark, Nicholas Jackson as Director
2 August 2011
Appointed Stewart, Hugh John Patrick as Director
23 April 2009
Resigned Morgan-Grenville, Joan Margaret as Director
1 January 2008
Resigned Gaillochet, Patrick as Director
1 May 2007
Resigned Knight, Robert John as Director
12 December 2003
Appointed Morgan Grenville, Richard Harvey as Director
29 October 2003
Appointed Gaillochet, Patrick as Director
25 April 2003
Resigned Foster, Michael Rodney Mordaunt as Director
5 October 2001
Appointed Foster, Michael Rodney Mordaunt as Director
31 January 2001
Appointed Dyer, Bryony as Secretary
31 January 2001
Resigned Martin Jenkins, Anthea as Director
31 January 2001
Resigned Martin Jenkins, Anthea as Secretary
31 December 2000
Resigned Dale, Richard Thurstan as Director
16 July 1999
Appointed Morgan-Grenville, Joan Margaret as Director
1 January 1998
Appointed Martin Jenkins, Anthea as Director
1 January 1998
Appointed Gardner, Anthony Exton as Director
1 January 1998
Appointed Clark, Nicholas Jackson as Director
1 January 1998
Appointed Knight, Robert John as Director
1 January 1998
Resigned Morgan-Grenville, Joan Margaret as Director
1 January 1998
Resigned Earl Of March And Kinrara as Corporate Director
1 January 1998
Appointed Dale, Richard Thurstan as Director
4 July 1996
Appointed Martin Jenkins, Anthea as Secretary
4 July 1996
Resigned Gardner, Anthony Exton as Secretary
5 December 1994
Appointed Morgan-Grenville, Joan Margaret as Director
15 October 1994
1 June 1994
Resigned Morgan-Grenville, Gerard Wyndham as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 12 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 14120333
Former controllers (2)
12 September 2022
Ceased Roger Temple Morgan-Grenville — Owns 25–50% of shares
12 September 2022
Ceased Shackleton Secondaries II L.P. — Owns 25–50% of shares

Financials

Trend

Shareholder Funds
(£600k) (£400k) (£200k) £0 2019 2020 2021 2022 2023 2024 (£400,403) (£412,178) (£425,187) (£440,042) (£460,714) (£482,203)
Balance sheet detail
202420232022202120202019
Fixed Assets£0
Debtors£1£1£1
Creditors (< 1 year)£482,204£460,715£440,043£425,187£412,178£400,403
Net Current Assets(£482,203)(£460,714)(£440,042)(£425,187)(£412,178)(£400,403)
Shareholder Funds(£482,203)(£460,714)(£440,042)(£425,187)(£412,178)(£400,403)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Confirmation statement with no updates25 August 2026
5 June 2026Register inspection address has been changed
30 September 2025Total exemption full accounts31 December 2024
26 August 2025Confirmation statement with no updates25 August 2025
27 August 2024Confirmation statement with no updates25 August 2024
Show all recent filings

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