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The Dixon Family Holding Company Limited

15751193

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Carleton House 266-268 Stratford Road, Shirley, Solihull, B90 3AD
Incorporated 30/05/2024

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 29/05/2026

Due 12/06/2027

On track

Industry

64209
Activities of other holding companies

Officers

Max Hugo Standfield Dixon

director · Since 30/05/2024

British · United Kingdom · Age 29

Oliver Jack Rupert Dixon

director · Since 30/05/2024

British · United Kingdom · Age 33

Anthony Grant Dixon

director · Since 18/11/2025

British · England · Age 65

Persons with Significant Control

Mr Max Hugo Standfield Dixon

25–50% shares
25–50% votes

British · United Kingdom · Age 29

Carleton House 266-268, Stratford Road, Solihull, B90 3AD

Notified 30/05/2024

Oliver Jack Rupert Dixon

25–50% shares
25–50% votes

British · United Kingdom · Age 33

Carleton House 266-268, Stratford Road, Solihull, B90 3AD

Notified 30/05/2024

Change History

statusactive
2026-05-09

Active

typeltd
2026-05-09

Private Limited Company

address line1Carleton House 266-268 Stratford Road
2026-05-09

CARLETON HOUSE 266-268 STRATFORD ROAD

post townSolihull
2026-05-09

SOLIHULL

officer appointedDIXON, Anthony Grant
2026-05-09
officer appointedDIXON, Max Hugo Standfield
2026-05-09
officer appointedDIXON, Oliver Jack Rupert
2026-05-09

CompanyRankvs 40004+ SIC 64209 peers
36

Financial strength62th percentile among SIC peers · 16/25
Employees18th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity2 years trading (max 15) · 2/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength16/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity2/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/06/2025

Net Worth

£12k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£4.6M

Working capital

Current Assets

Current Liabilities

£4.6M

0avg. employees

Balance Sheet

Intangible assets£0
Assets less current liabilities£14k
Prepared with CCH Software

EstimatesDerived

YearImplied Profit
2025+£0

Derived from filed accounts. Not audited figures.

Filing History12 filings

Accounts filed

accounts with accounts type total exemption full

09/03/20269 pages · PDF
RESOLUTIONS

resolution

11/02/20261 page · PDF
SH08

capital name of class of shares

11/02/20262 pages · PDF
Director appointed

appoint person director company with name date

03/02/20262 pages · PDF
Accounts date changed

change account reference date company previous extended

24/11/20251 page · PDF
Confirmation statement

confirmation statement with updates

09/06/20256 pages · PDF
Shares allotted

capital allotment shares

31/01/20255 pages · PDF
Address changed

change registered office address company with date old address new address

08/01/20251 page · PDF
Address changed

change registered office address company with date old address new address

10/12/20241 page · PDF
RESOLUTIONS

resolution

02/08/20241 page · PDF
Shares allotted

capital allotment shares

30/07/20245 pages · PDF
Incorporated

incorporation company

30/05/202456 pages · PDF