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Wallis Dolphin Ltd

Wallis Dolphin Ltd is an active company incorporated on 10 July 2012 with the registered office located in Milton Keynes, Buckinghamshire. Wallis Dolphin Ltd was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08137562
Private limited company
Age
13 years
Incorporated 10 July 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 July 2025 (2 months ago)
Next confirmation dated 10 July 2026
Due by 24 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
C/O Freeths Llp 3rd Floor, Northgate House
450-500 Silbury Boulevard
Milton Keynes
MK9 2AD
England
Address changed on 14 Jul 2025 (2 months ago)
Previous address was C/O Freeths Llp 3rd Floor, Northgate House 450-500 Silbury Boulevard Milton Keynes MK9 2AD England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • Irish • Lives in England • Born in Jul 1970
Director • Director • British • Lives in England • Born in Nov 1968
Director • Ifa • British • Lives in England • Born in Feb 1959
Director • British • Lives in UK • Born in Feb 1959
Finli Advice Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Whitechurch Financial Planning Limited
Darren William John Sharkey, Andy Thompson, and 1 more are mutual people.
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Beaufort Financial Planning (West Midlands) Ltd
Andy Thompson and Darren William John Sharkey are mutual people.
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Fa92 Wealth Group Ltd
Andy Thompson and Darren William John Sharkey are mutual people.
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Hartley Hepworth Financial Planning Limited
Andy Thompson and Darren William John Sharkey are mutual people.
Active
Ian O'Brien Limited
Andy Thompson and Darren William John Sharkey are mutual people.
Active
Four Oaks Financial Planning Limited
Darren William John Sharkey and Andy Thompson are mutual people.
Active
Finli (Thames Valley) Ltd
Andy Thompson and Darren William John Sharkey are mutual people.
Active
Beaufort Financial Planning Limited
Andy Thompson and Darren William John Sharkey are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£32.99K
Decreased by £8.69K (-21%)
Total Liabilities
-£32.66K
Decreased by £8.54K (-21%)
Net Assets
£331
Decreased by £153 (-32%)
Debt Ratio (%)
99%
Increased by 0.16% (0%)
Latest Activity
Confirmation Submitted
2 Months Ago on 14 Jul 2025
Registered Address Changed
2 Months Ago on 14 Jul 2025
Registered Address Changed
2 Months Ago on 14 Jul 2025
Accounting Period Extended
11 Months Ago on 18 Oct 2024
Registered Address Changed
11 Months Ago on 18 Oct 2024
Felix Dolphin Wallis Cole Resigned
11 Months Ago on 18 Oct 2024
Felicity Elizabeth Cole Resigned
11 Months Ago on 18 Oct 2024
Mr Andy Thompson Appointed
11 Months Ago on 18 Oct 2024
Mr Darren Sharkey Appointed
11 Months Ago on 18 Oct 2024
Felicity Cole (PSC) Resigned
11 Months Ago on 18 Oct 2024
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Documents
Confirmation statement made on 10 July 2025 with updates
Submitted on 14 Jul 2025
Registered office address changed from C/O Freeths Llp 3rd Floor, Northgate House 450-500 Silbury Boulevard Milton Keynes MK9 2AD England to C/O Freeths Llp 3rd Floor, Northgate House 450-500 Silbury Boulevard Milton Keynes MK9 2AD on 14 July 2025
Submitted on 14 Jul 2025
Registered office address changed from C/O Freeths Llp Routeco Office Park Routeco Business Park Davy Avenue, Knowlhill Milton Keynes MK5 8HJ England to C/O Freeths Llp 3rd Floor, Northgate House 450-500 Silbury Boulevard Milton Keynes MK9 2AD on 14 July 2025
Submitted on 14 Jul 2025
Termination of appointment of Felicity Elizabeth Cole as a director on 18 October 2024
Submitted on 18 Oct 2024
Termination of appointment of Felix Dolphin Wallis Cole as a director on 18 October 2024
Submitted on 18 Oct 2024
Registered office address changed from Timbers Southview Road Crowborough TN6 1HW England to C/O Freeths Llp Routeco Office Park Routeco Business Park Davy Avenue, Knowlhill Milton Keynes MK5 8HJ on 18 October 2024
Submitted on 18 Oct 2024
Appointment of Mr Darren Sharkey as a director on 18 October 2024
Submitted on 18 Oct 2024
Current accounting period extended from 31 March 2025 to 30 June 2025
Submitted on 18 Oct 2024
Notification of Finli Advice Holdings Limited as a person with significant control on 18 October 2024
Submitted on 18 Oct 2024
Cessation of Felix Dolphin Wallis Cole as a person with significant control on 18 October 2024
Submitted on 18 Oct 2024
Repayment History
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