Tom Dixon Limited

Active04828814 Private limited company
Incorporated
10 July 2003 (23 years)
Industry
specialised design activities (74100)
Accounts type
Unaudited abridged
Region
Greater London
Address
The Coal Office 1 Bagley Walk
Kings Cross
London
N1C 4PQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 August 2027
Last conf. stmt
27 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 27 June 2024
British
Born December 1968 (57)
Director · Appointed 9 October 2023
British
Born October 1961 (65)
Officer history (13 former)
27 June 2024
Resigned Trotman, Michael Patrick Mayo as Secretary
27 June 2024
Appointed Williams, Nicola Rosemary Lucy as Director
27 June 2024
Resigned Trotman, Michael Patrick Mayo as Director
9 October 2023
Appointed Jones, Thomas Henry as Director
24 July 2023
Resigned Hoegstedt, Hans as Director
17 August 2020
Resigned Dixon, Thomas as Director
17 August 2020
Appointed Trotman, Michael Patrick Mayo as Director
17 August 2020
Appointed Trotman, Michael Patrick Mayo as Secretary
17 August 2020
Resigned Buck, David Michael as Secretary
17 August 2020
Resigned Buck, David Michael as Director
17 August 2020
Appointed Hoegstedt, Hans as Director
31 May 2019
Appointed Buck, David Michael as Secretary
31 May 2019
Appointed Buck, David Michael as Director
31 May 2019
Resigned Whinney, Charles Hd as Secretary
31 May 2019
26 September 2018
Resigned Mitchell, Jamie Matthew as Director
11 April 2016
Appointed Whinney, Charles Humphrey Dickens as Director
11 April 2016
Appointed Whinney, Charles Hd as Secretary
16 June 2015
Appointed Mitchell, Jamie Matthew as Director
15 June 2015
Resigned Begg, David Anthony as Secretary
15 June 2015
Resigned Begg, David Anthony as Director
10 July 2003
Appointed At Secretaries Limited as Corporate Nominee Secretary
10 July 2003
Resigned At Secretaries Limited as Corporate Nominee Secretary
10 July 2003
Appointed At Directors Limited as Corporate Nominee Director
10 July 2003
Resigned At Directors Limited as Corporate Nominee Director
10 July 2003
Appointed Begg, David Anthony as Secretary
10 July 2003
Appointed Begg, David Anthony as Director
10 July 2003
Appointed Dixon, Thomas as Director

Ownership 1 active

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

Corporate entity · Notified 26 June 2017
Has significant influence or control
Scottish Limited Partnership
Reg. no. Sl013622
Former controllers (2)
26 June 2017
Ceased Neo Capital Private Equity II LLP — Has significant influence or control
26 June 2017
Ceased Neo Investment Partners LLP — Has significant influence or control

Group structure 15 companies

Ownership group derived from the Companies House PSC register

Neo Capital General Partner II LP Has significant influence or control
Design Research Limited Has significant influence or control
Design Research Unit Limited Has significant influence or control
Tom Dixon Holding Limited Has significant influence or control
Tom Dixon Limited This company Has significant influence or control
Neo Capital General Partner L.P. Has significant influence or control
Neo GP (Scotland) II Limited Owns 75–100% of shares
Neo Capital Private Equity II LLP Has significant influence or control
Neo GP (Scotland) Limited Owns 75–100% of shares
Neo Ilp II Limited Owns 75–100% of shares
Victoria Beckham Holdings Limited Owns 25–50% of shares
Victoria Beckham Beauty UK Limited Owns 75–100% of shares
Victoria Beckham Limited Owns 75–100% of shares
Beckham Retail Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Net Assets
£5,068
Current Ratio
9.9x

Trend

Net Assets
£0 £5k £10k 2024 2025 £5,068 £5,068
Balance sheet detail
202520242023202220212020
Current Assets£5,639£5,639
Debtors£5,639£5,639£5,639£5,639£5,639£5,639
Creditors (< 1 year)£571£571£571£571£571£571
Net Current Assets£5,068£5,068
Net Assets£5,068£5,068
Shareholder Funds£5,068£5,068£5,068£5,068£5,068£5,068

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 July 2026Confirmation statement with no updates27 July 2026
4 February 2026Director's details changed
4 November 2025Unaudited abridged accounts31 March 2025
30 July 2025Confirmation statement with no updates27 July 2025
25 October 2024Unaudited abridged accounts31 March 2024
Show all recent filings

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