DEXAM INTERNATIONAL (HOLDINGS) LIMITED

Accounts Submitted 30 Sept 2025

Confirmation Statement Submitted 26 Aug 2025

Net assets £-482.20K £21.49K 2024 year on year

Total assets £1.00 £0.00 2024 year on year

Total Liabilities £482.20K £21.49K 2024 year on year

Charges 13

3 outstanding 10 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Units 8-10 Holmbush Industrial Estate Midhurst West Sussex GU29 9HE United Kingdom

Credit Report

Discover DEXAM INTERNATIONAL (HOLDINGS) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2023–2024)

Cash in Bank

N/A

Net Assets

-£482.20k

Decreased by £21.49k (-5%)

Total Liabilities

£482.20k

Increased by £21.49k (+5%)

Turnover

N/A

Employees

N/A

Debt Ratio

48220400%

Increased by 2148900 (+5%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 17 resigned

Show resigned officers

						Status
Bryony Dyer	Director	British	United Kingdom	60	22 Jul 2022	Active
Bryony Dyer	Secretary	British	Unknown	—	31 Jan 2001	Active
Roger Temple Morgan-grenville	Director	British	England	66	28 Jul 1991	Active

Shareholders

Shareholders (17)


The R & H Trust Co Ltd	0.0%	Ordinary	31 Aug 2023
The Goodwood Estate Company Limited	0.0%	Ordinary	31 Aug 2023
Shackleton Secondaries Ii L.p.	0.0%	Ordinary	31 Aug 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Dexam Group Limited

United Kingdom

Active

Notified 12 Sept 2022

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

Roger Temple Morgan-grenville

Ceased 12 Sept 2022

Ceased

Shackleton Secondaries Ii L.p.

Ceased 12 Sept 2022

Ceased

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Group Structure

DEXAM GROUP LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

SHACKLETON SECONDARIES II L.P. united kingdom appoint/remove person

SHACKLETON SECONDARIES II GENERAL PARTNER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

SHACKLETON VENTURES LIMITED united kingdom

DEXAM INTERNATIONAL (HOLDINGS) LIMITED Current Company

Charges

3 outstanding 10 satisfied

Documents

Company Filings

Date	Category	Description	Document
30 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(7 pages)
26 Aug 2025	Confirmation Statement	Confirmation statement made on 2025-08-25 with no updates	View(3 pages)
27 Aug 2024	Confirmation Statement	Confirmation statement made on 2024-08-25 with no updates	View(3 pages)
23 Aug 2024	Accounts	Annual accounts made up to 2023-12-31	View(7 pages)
20 May 2024	Mortgage	Mortgage Satisfy Charge Full	View(1 page)