DIXON WILSON TRUSTEES LIMITED - Profile & Financials

Accounts Submitted 24 Jul 2025

Confirmation Statement Submitted 2 Dec 2025

Net assets £2.00 £0.00 2024 year on year

Total assets £2.00 £0.00 2024 year on year

Total Liabilities £0.00

Charges 1

1 outstanding

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

22 Chancery Lane London WC2A 1LS

Credit Report

Discover DIXON WILSON TRUSTEES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

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 (2014–2024)

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

10 active 9 resigned

Show resigned officers

						Status
Benjamin Carlyle Grist	Director	British	England	44	6 Feb 2012	Active
David Charles Mellor	Director	British	United Kingdom	55	22 Mar 2023	Active
David Howard Nelson	Director	British	England	63	18 Nov 2014	Active
Gordon Spinks	Director	British	United Kingdom	63	5 Dec 2023	Active
Gregory Peter Smye-rumsby	Director	British	United Kingdom	41	1 Oct 2023	Active
Helen Clark	Director	British	England	58	18 Jul 2018	Active
James Kenneth Kidgell	Director	British	England	51	19 Feb 2014	Active
James Kenneth Kidgell	Secretary	Unknown	Unknown	—	19 Feb 2014	Active

Shareholders

Shareholders (2)


James Kenneth Kidgell	50.0%	1	Ordinary	11 Jul 2016
Gordon Spinks	50.0%	1	Ordinary	11 Jul 2016

Persons with Significant Control

Persons with Significant Control (2)

2 Active 8 Ceased

James Kenneth Kidgell

British

Active

Notified 6 Apr 2016

Residence England

DOB March 1974

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Gordon Spinks

British

Active

Notified 6 Apr 2016

Residence United Kingdom

DOB August 1962

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Mark Hilton Williams

Ceased 18 Feb 2021

Ceased

Sophie Lemaitre

Ceased 18 Feb 2021

Ceased

David Howard Nelson

Ceased 18 Feb 2021

Ceased

Jonathan Lawrence Sutton

Ceased 18 Feb 2021

Ceased

Jonathan Richard Benford

Ceased 18 Feb 2021

Ceased

Helen Clark

Ceased 18 Feb 2021

Ceased

Benjamin Carlyle Grist

Ceased 18 Feb 2021

Ceased

David Charles Mellor

Ceased 18 Feb 2021

Ceased

See All Controllers

Group Structure

DIXON WILSON TRUSTEES LIMITED Current Company

BRAMBLING HOLDINGS LIMITED united kingdom shares 75 to 100 percent as trust, voting rights 75 to 100 percent as trust, appoint/remove directors as trust

PRESTWOLD TRUSTEES LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
2 Dec 2025	Confirmation Statement	Confirmation statement made on 2025-11-18 with no updates	View(3 pages)
24 Jul 2025	Mortgage	Mortgage Create With Deed With Charge Number Charge Creation Date	View(11 pages)
24 Jul 2025	Accounts	Annual accounts made up to 2025-03-31	View(5 pages)
8 Jan 2025	Officers	Appointment of Suzanne Michelle Rose as director on 2025-01-08	View(2 pages)
8 Jan 2025	Officers	Termination of Rachel Charlotte Strother as director on 2025-01-08	View(1 page)