Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 31 December 2024
- Conf. stmt due
- 15 December 2026
- Last conf. stmt
- 1 December 2025
DXN Building Solutions Limited
- Incorporated
- 2 December 2015 (10 years)
- Previously known as
- Newplan Developments Limited (until 22 July 2021)This list may be incomplete. See all names on Companies House
- Industry
- Development of building projects (41100)
- Directors
- Owned by
- Mark Reginald DixonSimon Dixon
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Tml House1A The AnchorageGosportPO12 1LY
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 2 December 2015
British
Born April 1967 (59)
Director · Appointed 2 December 2015
British
Born January 1969 (57)
Officer history (3 former)
22 March 2021
31 January 2019
Resigned Allen, Stephen Andrew as Director
15 December 2015
2 December 2015
2 December 2015
2 December 2015
2 December 2015
Appointed Allen, Stephen Andrew as Director
2 December 2015
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1967 (59)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1969 (57)
Former controllers (2)
22 March 2021
Ceased David Rutherford — Owns 25–50% of shares
31 January 2019
Ceased Stephen Allen — Has significant influence or control
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Net Assets
- £61,882
- Cash
- £9,377
- Current Ratio
- 1.5x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £178,866 | £51,865 | £52,547 | £53,225 | £87,747 | £107,884 |
| Debtors | £35,146 | £144 | £320 | £100 | £404 | £100 |
| Cash | £9,377 | £51,721 | £52,227 | £53,125 | £87,343 | £107,784 |
| Creditors (< 1 year) | £116,984 | £16,521 | £16,044 | £13,654 | £17,422 | £33,775 |
| Net Current Assets | £61,882 | £35,344 | £36,503 | £39,571 | £70,325 | £74,109 |
| Net Assets | £61,882 | £35,344 | £36,503 | £39,571 | £70,325 | £74,109 |
| Shareholder Funds | £61,882 | £35,344 | £36,503 | £39,571 | £70,325 | £74,109 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 March 2026 | Current accounting period extended | |||
| 19 December 2025 | Total exemption full accounts | 31 December 2024 | ||
| 13 December 2025 | Confirmation statement with updates | 1 December 2025 | ||
| 29 September 2025 | Previous accounting period shortened | |||
| 8 December 2024 | Confirmation statement with no updates | 1 December 2024 |
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