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Cash

£0

Latest balance sheet

Net assets

£1.2m

USD 1,551,000

Equity attributable

Employees

18

Average over period

Profit before tax

£913k

USD 1,164,000

Period ending 2023-12-31

Accounts

2-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31

Metric Trend 2022-12-312023-12-31 Δ vs prior
Turnover £2,230,000£2,377,628 —
Operating profit £408,000£893,473 —
Profit before tax £391,000£913,084 —
Net profit —£642,454 —
Cash £168,000£0 —
Total assets less current liabilities £1,771,002£1,216,661 —
Net assets £732,002£1,216,661 —
Equity £732,002£1,616,002 —
Average employees 1718 —
Wages —£1,123,313 —
Directors' remuneration —— —

Figures converted to GBP from USD at 0.784 per USD (Frankfurter spot rate) — hover any figure for the original. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. Year-on-year comparison hidden: this filing covers about 12 months versus 12 months prior. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2022-12-312023-12-31
Operating margin 18.3%37.6%
Net margin —27.0%
Return on capital employed 23.0%73.4%
Gearing (liabilities / total assets) 58.7%28.2%
Current ratio —2.24x
Interest cover 24.00x99.27x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Name history

Renamed 1 time since incorporation

  1. DIXSTONE UK LIMITED 2023-10-11 → present
  2. PETROFOR UK LIMITED 2017-03-10 → 2023-10-11

Audit & accounting basis

Accounting basis
IFRS
Reporting scope
Consolidated group
Auditor
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“On the basis of their assessment of the Group's financial position and the support from Perenco, the Directors have a reasonable expectation that the Group has adequate resources to continue in operational existence in the foreseeable future. The Group therefore continued to adopt the going concern basis in preparing the financial statements.”

Group structure

  1. DIXSTONE UK LIMITED · parent
    1. Dixstone Netherlands N.V. 100% · The Netherlands · Other
    2. Petrodec B.V. 100% · The Netherlands · Decommissioning
    3. Dixborg B.V. 50% · The Netherlands · Marine
    4. Obana B.V. 100% · The Netherlands · Decommissioning
    5. Petrodec Contractors B.V. 100% · The Netherlands · Decommissioning
    6. Dixstone France S.A. 100% · France · Other
    7. Morrighan Limited 100% · Cyprus · Retail
    8. Petrodec UK Limited 100% · United Kingdom · Decommissioning
    9. Petrodec Inc. 100% · Mauritius · Decommissioning

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 1 resigned

Name Role Appointed Born Nationality
ANDRIEU, Alexandre Paul Director 2025-09-03 Sep 1985 French
COLOMBEL, Emmanuel Marie Patrick Director 2018-06-08 Dec 1973 French
PARR, Jonathan Brian Director 2017-03-10 Oct 1971 British
Show 1 resigned officer
Name Role Appointed Resigned
FALLOWS, Nicholas James Director 2017-03-10 2018-06-08

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 33 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2023-10-11 CERTNM Certificate change of name company
  • 2023-10-11 CONNOT Change of name notice
Date Type Category Description
2026-09-03 AP01 officers Appoint person director company with name date PDF
2026-08-26 TM01 officers Termination director company with name termination date PDF
2026-08-13 AA accounts Accounts with accounts type group
2026-04-02 CS01 confirmation-statement Confirmation statement with updates PDF
2025-12-23 AA accounts Accounts with accounts type group
2025-09-05 AP01 officers Appoint person director company with name date PDF
2025-07-02 SH01 capital Capital allotment shares PDF
2025-04-08 CH01 officers Change person director company with change date PDF
2025-03-21 CS01 confirmation-statement Confirmation statement with updates PDF
2024-12-24 SH01 capital Capital allotment shares PDF
2024-09-30 AA accounts Accounts with accounts type total exemption full PDF
2024-07-22 AAMD accounts Accounts amended with accounts type total exemption full
2024-06-18 SH01 capital Capital allotment shares PDF
2024-03-22 CS01 confirmation-statement Confirmation statement with updates PDF
2023-12-13 AA accounts Accounts with accounts type total exemption full
2023-10-11 CERTNM change-of-name Certificate change of name company
2023-10-11 CONNOT change-of-name Change of name notice
2023-03-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-11-23 AA accounts Accounts with accounts type full
2022-03-22 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
2

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page