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Dixy Group Holdings Limited

Active ·05753701 ·Private Limited Company ·Est. 23 March 2006
2
Officers
Dormant
Accounts
⚠️
Initial checks flagged a potential issue. Further analysis recommended before making a decision.
CONFIRMED SIGNAL
Accounts filed late
3045 days overdue
Full analysis checks for Dixy Group Holdings Limited
  • 👤
    Director history and patterns Prior appointments, dissolved-company links, time-in-role across the cap table.
  • 📄
    Filing behaviour over time Lateness, restated accounts, confirmation-statement discipline across the last five years.
  • 📈
    Financial signals and trends Net assets, current liabilities, going-concern notes and year-on-year movement.
  • Plain-English risk summary A clear paragraph telling you what these signals mean — and what to do about them.
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📊 Financial Snapshot — 31 March 2017

£1
Equity
201720162015
Source: Companies House filed accounts · Deep Dive: ratios, 10-year trends & AI analysis →

🏢 Company Details

Number05753701
StatusActive
TypePrivate Limited Company
Incorporated23 March 2006
IndustryBuying and selling of own real estate
SIC68100, 70100
AccountsDormant
Outstanding Charges8

📍 Registered Address

Ceme Business Campus
London
Essex
RM13 8EU
England

👤 Directors & Officers (2)

Mr Mohammed Ali BhattiDIRECTOR
BhattiDIRECTOR

🔑 Persons with Significant Control (6)

Alan Charles Rutland25-50% shares
Cfs Secretaries Limited75-100% shares
Chalfen Nominees Limited75-100% shares
Jonathan Gardner Purdon25-50% shares
Mr Mohammed Ali Bhatti75-100% shares
Mrs Nuala Martine ThorntonSignificant influence

🏗️ Corporate Group & Network

⚠️
Mrs Nuala Martine Thornton is listed as PSC of 2,853 companies — this is a common pattern for formation agents or nominee services. Verify actual beneficial ownership.
⚠️
Jonathan Gardner Purdon is listed as PSC of 170 companies — this is a common pattern for formation agents or nominee services. Verify actual beneficial ownership.
🔼 1 parent 🔽 1 subsidiary 🔗 12 connected companies
Ownership chain
Dixy Group Holdings LimitedThis company
Subsidiaries controlled by Dixy Group Holdings Limited
Other companies sharing the same PSC
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

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