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DDC Dolphin Ultimate Holdings Ltd

DDC Dolphin Ultimate Holdings Ltd is an active company incorporated on 20 September 2023 with the registered office located in Poole, Dorset. DDC Dolphin Ultimate Holdings Ltd was registered 2 years 3 months ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 4 months ago
Company No
15150266
Private limited company
Age
2 years 3 months
Incorporated 20 September 2023
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 21 August 2025 (4 months ago)
Next confirmation dated 21 August 2026
Due by 4 September 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 20 Sep31 Dec 2024 (1 year 3 months)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
2 Winchester Place
North Street
Poole
BH15 1NX
England
Address changed on 23 Dec 2025 (9 days ago)
Previous address was 37 Commercial Road Poole Dorset BH14 0HU United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
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
Mr Martin Douglas Priest
PSC • British • Lives in UK • Born in Oct 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
DDC Dolphin Limited
Martin Douglas Priest is a mutual person.
Active
DDC Dolphin Holdings Limited
Martin Douglas Priest is a mutual person.
Active
DDC Dolphin International Limited
Martin Douglas Priest is a mutual person.
Active
Morgan Daniel Properties Limited
Martin Douglas Priest is a mutual person.
Active
Hygenex Ltd
Martin Douglas Priest is a mutual person.
Active
Morgan Daniel Properties Holdings Ltd
Martin Douglas Priest is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£525K
Decreased by £356K (-40%)
Turnover
£12.2M
Decreased by £1.32M (-10%)
Employees
104
Increased by 3 (+3%)
Total Assets
£7.19M
Decreased by £1.54M (-18%)
Total Liabilities
-£3.85M
Decreased by £1.73M (-31%)
Net Assets
£3.35M
Increased by £190K (+6%)
Debt Ratio (%)
53%
Decreased by 10.38% (-16%)
Latest Activity
Mr Martin Douglas Priest Details Changed
9 Days Ago on 23 Dec 2025
Mr Martin Douglas Priest (PSC) Details Changed
9 Days Ago on 23 Dec 2025
Registered Address Changed
9 Days Ago on 23 Dec 2025
Group Accounts Submitted
3 Months Ago on 19 Sep 2025
Compulsory Strike-Off Discontinued
4 Months Ago on 23 Aug 2025
Confirmation Submitted
4 Months Ago on 21 Aug 2025
Compulsory Gazette Notice
4 Months Ago on 19 Aug 2025
Zoe Allen Resigned
5 Months Ago on 11 Jul 2025
Alan Stuart Hyde Appointed
1 Year Ago on 17 Dec 2024
Zoe Allen Appointed
1 Year Ago on 17 Dec 2024
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Documents
Registered office address changed from 37 Commercial Road Poole Dorset BH14 0HU United Kingdom to 2 Winchester Place North Street Poole BH15 1NX on 23 December 2025
Submitted on 23 Dec 2025
Change of details for Mr Martin Douglas Priest as a person with significant control on 23 December 2025
Submitted on 23 Dec 2025
Director's details changed for Mr Martin Douglas Priest on 23 December 2025
Submitted on 23 Dec 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 19 Sep 2025
Compulsory strike-off action has been discontinued
Submitted on 23 Aug 2025
Confirmation statement made on 21 August 2025 with updates
Submitted on 21 Aug 2025
Termination of appointment of Zoe Allen as a director on 11 July 2025
Submitted on 19 Aug 2025
First Gazette notice for compulsory strike-off
Submitted on 19 Aug 2025
Memorandum and Articles of Association
Submitted on 7 Jan 2025
Resolutions
Submitted on 7 Jan 2025
Repayment History
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