DXN BUILDING SOLUTIONS LIMITED
Company details
- Registered name
- DXN BUILDING SOLUTIONS LIMITED
- Company number
- 09897772
- Registered office
- TML HOUSE, 1A THE ANCHORAGE, GOSPORT, HAMPSHIRE, PO12 1LY, UNITED KINGDOM · 439 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 2 December 2015
- Status
- Active
- Age
- 10 years
- Previous names
- NEWPLAN DEVELOPMENTS LIMITED (to 22 Jul 2021)
- Nature of business (SIC)
- 41100 — Development of building projects
- Accounts — next due
- 31 Jan 2027
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 15 Dec 2026
- Confirmation statement — last
- 01 Dec 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 2 of 3 registered charges outstanding — a lender has a claim over the assets.
- 66 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 6 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 3 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 22/07/2021 | Registered name changed | NEWPLAN DEVELOPMENTS LIMITED | DXN BUILDING SOLUTIONS LIMITED |
| 22/03/2021 | Person with significant control ceased | Mr David Rutherford | — |
| 22/03/2021 | Director resigned | RUTHERFORD, David Michael | — |
| 31/01/2019 | Person with significant control ceased | Mr Stephen Allen | — |
| 31/01/2019 | Director resigned | ALLEN, Stephen Andrew | — |
| 06/06/2017 | Charge registered | — | A registered charge |
| 06/06/2017 | Charge registered | — | A registered charge |
| 05/08/2016 | Charge registered | — | A registered charge |
| 06/04/2016 | Person with significant control added | — | Mr Stephen Allen |
| 06/04/2016 | Person with significant control added | — | Mr Simon Dixon |
| 06/04/2016 | Person with significant control added | — | Mr Mark Reginald Dixon |
| 06/04/2016 | Person with significant control added | — | Mr David Rutherford |
| 15/12/2015 | Director resigned | DUKE, Michael | — |
| 02/12/2015 | Director appointed | — | RUTHERFORD, David Michael |
| 02/12/2015 | Director appointed | — | DUKE, Michael |
| 02/12/2015 | Director appointed | — | ALLEN, Stephen Andrew |
| 02/12/2015 | Director appointed | — | DIXON, Simon |
| 02/12/2015 | Director appointed | — | DIXON, Mark Reginald |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Total assets less current liabilities | 62 ▲ 75.1% | 35 |
| Net assets | 62 ▲ 75.1% | 35 |
| Employees (avg) | 0 | — |
Documents for DXN BUILDING SOLUTIONS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
2 outstanding · 1 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About DXN BUILDING SOLUTIONS LIMITED (09897772)
DXN BUILDING SOLUTIONS LIMITED is a private limited company incorporated on 2 December 2015 and registered in the United Kingdom under company number 09897772. Its registered office is at TML HOUSE, 1A THE ANCHORAGE, GOSPORT, HAMPSHIRE, PO12 1LY, UNITED KINGDOM. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 31 December 2024. 5 active officers are on record , and the person with significant control is Mr David Rutherford. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.
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