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DDC Dolphin Holdings Limited

DDC Dolphin Holdings Limited is an active company incorporated on 11 May 2012 with the registered office located in Poole, Dorset. DDC Dolphin Holdings Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08065650
Private limited company
Age
13 years
Incorporated 11 May 2012
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 11 May 2025 (4 months ago)
Next confirmation dated 11 May 2026
Due by 25 May 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (19 days remaining)
Contact
Address
37 Commercial Road
Poole
Dorset
BH14 0HU
Same address since incorporation
Telephone
01202 731555
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1984
Director • British • Lives in UK • Born in Oct 1957
Director • British • Lives in England • Born in Dec 1979
Director • British • Lives in England • Born in Jun 1984
DDC Dolphin Ultimate Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
DDC Dolphin Limited
Mr Alan Stuart Hyde, Mr Martin Douglas Priest, and 2 more are mutual people.
Active
DDC Dolphin International Limited
Mr Alan Stuart Hyde, Mr Martin Douglas Priest, and 2 more are mutual people.
Active
Morgan Daniel Properties Limited
Mr Martin Douglas Priest is a mutual person.
Active
Hygenex Ltd
Mr Martin Douglas Priest is a mutual person.
Active
DDC Dolphin Ultimate Holdings Ltd
Mr Martin Douglas Priest is a mutual person.
Active
Morgan Daniel Properties Holdings Ltd
Mr Martin Douglas Priest is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£881K
Increased by £432K (+96%)
Turnover
£13.52M
Increased by £2.05M (+18%)
Employees
111
Increased by 19 (+21%)
Total Assets
£8.73M
Decreased by £330K (-4%)
Total Liabilities
-£5.58M
Decreased by £937K (-14%)
Net Assets
£3.16M
Increased by £607K (+24%)
Debt Ratio (%)
64%
Decreased by 8.01% (-11%)
Latest Activity
Zoe Allen Resigned
2 Months Ago on 11 Jul 2025
Confirmation Submitted
3 Months Ago on 27 May 2025
Group Accounts Submitted
1 Year Ago on 29 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 3 Jun 2024
Ddc Dolphin Ultmate Holdings Limited (PSC) Details Changed
1 Year 10 Months Ago on 7 Nov 2023
Martin Douglas Priest (PSC) Resigned
1 Year 10 Months Ago on 7 Nov 2023
Ddc Dolphin Ultmate Holdings Limited (PSC) Appointed
1 Year 10 Months Ago on 7 Nov 2023
Group Accounts Submitted
2 Years Ago on 30 Aug 2023
Confirmation Submitted
2 Years 4 Months Ago on 11 May 2023
Brian James Calder Resigned
2 Years 9 Months Ago on 30 Nov 2022
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Documents
Termination of appointment of Zoe Allen as a director on 11 July 2025
Submitted on 8 Aug 2025
Confirmation statement made on 11 May 2025 with no updates
Submitted on 27 May 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 29 Aug 2024
Confirmation statement made on 11 May 2024 with updates
Submitted on 3 Jun 2024
Change of details for Ddc Dolphin Ultmate Holdings Limited as a person with significant control on 7 November 2023
Submitted on 27 Feb 2024
Notification of Ddc Dolphin Ultmate Holdings Limited as a person with significant control on 7 November 2023
Submitted on 10 Nov 2023
Cessation of Martin Douglas Priest as a person with significant control on 7 November 2023
Submitted on 10 Nov 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 30 Aug 2023
Confirmation statement made on 11 May 2023 with no updates
Submitted on 11 May 2023
Termination of appointment of Brian James Calder as a director on 30 November 2022
Submitted on 16 Dec 2022
Repayment History
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