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Dolphin Solutions (Holdings) Ltd

Dolphin Solutions (Holdings) Ltd is an active company incorporated on 11 August 2016 with the registered office located in Robertsbridge, East Sussex. Dolphin Solutions (Holdings) Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10326044
Private limited company
Age
9 years
Incorporated 11 August 2016
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 1 April 2025 (5 months ago)
Next confirmation dated 1 April 2026
Due by 15 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Medium
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Southpoint Compass Park
Junction Road
Bodiam
East Sussex
TN32 5BS
United Kingdom
Same address since incorporation
Telephone
01424 202224
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1974
Director • British • Lives in England • Born in May 1993
Director • British • Lives in England • Born in Mar 1969
Director • British • Lives in UK • Born in Feb 1998
Director • British • Lives in England • Born in Dec 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Dolphin Solutions Ltd
Mr Kevin Warwick Beattie and Mr Russell Beattie are mutual people.
Active
Finchley Morgan Limited
Dale Shaun Turner and Mr Craig Neil Turner are mutual people.
Active
Compass Park Limited
Mr Jonathan Beattie and Mr Kevin Warwick Beattie are mutual people.
Active
Pellam Knight Limited
Dale Shaun Turner and Mr Craig Neil Turner are mutual people.
Active
Soil Fertility Services Limited
Dale Shaun Turner is a mutual person.
Active
Jacaranda Construction Limited
Mr Craig Neil Turner is a mutual person.
Active
Bewl Investments Ltd
Richard James Beattie is a mutual person.
Active
Dolphin Solutions International Limited
Richard James Beattie is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£5.06M
Increased by £765K (+18%)
Turnover
£26.14M
Increased by £4.71M (+22%)
Employees
83
Increased by 10 (+14%)
Total Assets
£18.66M
Increased by £3.02M (+19%)
Total Liabilities
-£5.3M
Increased by £1.44M (+37%)
Net Assets
£13.36M
Increased by £1.58M (+13%)
Debt Ratio (%)
28%
Increased by 3.74% (+15%)
Latest Activity
Medium Accounts Submitted
3 Months Ago on 3 Jun 2025
Confirmation Submitted
4 Months Ago on 10 Apr 2025
Shares Consolidated
5 Months Ago on 21 Mar 2025
Own Shares Purchased
6 Months Ago on 6 Mar 2025
Jonathan Beattie (PSC) Resigned
6 Months Ago on 4 Mar 2025
Dolphin Solutions International Limited (PSC) Appointed
6 Months Ago on 4 Mar 2025
Christopher James Beattie (PSC) Resigned
6 Months Ago on 4 Mar 2025
Shares Cancelled
6 Months Ago on 3 Mar 2025
Group Accounts Submitted
1 Year 2 Months Ago on 11 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 11 Apr 2024
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Documents
Accounts for a medium company made up to 31 December 2024
Submitted on 3 Jun 2025
Confirmation statement made on 1 April 2025 with updates
Submitted on 10 Apr 2025
Consolidation of shares on 4 March 2025
Submitted on 21 Mar 2025
Cessation of Christopher James Beattie as a person with significant control on 4 March 2025
Submitted on 12 Mar 2025
Notification of Dolphin Solutions International Limited as a person with significant control on 4 March 2025
Submitted on 12 Mar 2025
Cessation of Jonathan Beattie as a person with significant control on 4 March 2025
Submitted on 12 Mar 2025
Memorandum and Articles of Association
Submitted on 11 Mar 2025
Resolutions
Submitted on 11 Mar 2025
Change of share class name or designation
Submitted on 10 Mar 2025
Memorandum and Articles of Association
Submitted on 7 Mar 2025
Repayment History
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