Tom Dixon Holding Limited

Active09593554 Private limited company
Incorporated
15 May 2015 (11 years)
Industry
Activities of head offices (70100)
Accounts type
Group
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
25 May 2027
Last conf. stmt
11 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 25 July 2024
British
Born October 1961 (65)
Williams, Nicola Rosemary Lucy
Secretary · Appointed 27 June 2024
Director · Appointed 6 September 2022
British
Born February 1972 (54)
Director · Appointed 16 June 2015
French
Born May 1970 (56)
Director · Appointed 16 June 2015
French
Born September 1972 (54)
Officer history (11 former)
31 March 2026
Resigned Toledano, Ralph as Director
25 July 2024
Appointed Jones, Thomas Henry as Director
27 June 2024
Resigned Trotman, Michael Patrick Mayo as Secretary
27 June 2024
Appointed Williams, Nicola Rosemary Lucy as Secretary
6 September 2022
Appointed Mitchell, Jamie Matthew as Director
15 September 2020
Appointed Trotman, Michael Patrick Mayo as Secretary
17 August 2020
Resigned Buck, David Michael as Secretary
17 August 2020
Resigned Leader, Melissa Anne as Director
17 August 2020
Resigned Chevalier, Cecile as Director
17 August 2020
Appointed Toledano, Ralph as Director
17 August 2020
Resigned Dixon, Thomas as Director
2 March 2020
Resigned Magyar, Peter Miklos Edmund as Director
31 October 2019
Resigned Huggett, Tracey Lee as Director
31 October 2019
Appointed Chevalier, Cecile as Director
31 May 2019
Resigned Whinney, Charles Hd as Secretary
31 May 2019
Appointed Buck, David Michael as Secretary
26 September 2018
Resigned Mitchell, Jamie Matthew as Director
17 May 2017
Appointed Leader, Melissa Anne as Director
17 May 2017
Resigned Ferrero, Sara as Director
11 April 2016
Appointed Whinney, Charles Hd as Secretary
16 June 2015
Appointed Belhassen, David as Director
16 June 2015
Appointed Magyar, Peter Miklos Edmund as Director
16 June 2015
Appointed Mitchell, Jamie Matthew as Director
16 June 2015
Appointed Dixon, Thomas as Director
16 June 2015
Appointed Ferrero, Sara as Director
16 June 2015
Appointed Hanouna, Eytan as Director
15 May 2015
Appointed Huggett, Tracey Lee 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 Investment Partners — Owns 75–100% of shares
26 June 2017
Ceased Neo Capital Private Equity II LLP — Owns 75–100% of shares

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 This company Has significant influence or control
Tom Dixon Limited 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

Cash
£1,417
Profit
(£3,160,356)
Current Ratio
1.7x
Return on Equity
-36%

Trend

Shareholder Funds
£0 £5.0M £10.0M £15.0M £20.0M 2020 2021 2022 2023 2024 £17,084,997 £15,179,242 £13,809,272 £11,889,065 £8,743,709
Balance sheet detail
20242023202220212020
Fixed Assets£19,481,693£19,481,693
Current Assets£11,943,258£11,139,455£11,713,607£12,326,145£9,409,241
Debtors£11,139,303£11,672,451£12,279,516£9,322,014
Cash£1,417£152£41,156£46,629£87,227
Creditors (< 1 year)£6,950,399£5,104,959£3,846,873£2,692,164£1,150,621
Creditors (> 1 year)£15,730,843£13,627,124£13,539,155£13,936,432£10,655,316
Net Current Assets£4,992,859£6,034,496£7,866,734£9,633,981£8,258,620
Net Assets£11,889,065£13,809,272£15,179,242£17,084,997
Shareholder Funds£8,743,709£11,889,065£13,809,272£15,179,242£17,084,997

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 May 2026Termination of appointment of a director
11 May 2026Confirmation statement with updates11 May 2026
3 February 2026Secretary's details changed
9 October 2025Group of companies' accounts31 March 2025
13 June 2025Confirmation statement with updates2 June 2025
Show all recent filings

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