Dauphin Humandesign UK Limited

Active02093821 Private limited company
Incorporated
27 January 1987 (39 years)
Industry
Wholesale of other office machinery and equipment (46660)
Directors
Carsten Lippert
Jochen Ihring
Owned by
Dauphin Beteiligungsgesellschaft FÜR Auslandsvertrieb MBH
Accounts type
Total exemption full
Region
North West
Address
10 Borough Road
Darwen
BB3 1PL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 June 2027
Last conf. stmt
22 May 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Lippert, Carsten
Director · Appointed 10 April 2024
German
Born November 1979
Ihring, Jochen, Dr
Director · Appointed 31 December 2019
German
Born July 1970 (56)
Officer history (51 former)
10 April 2024
Appointed Lippert, Carsten as Director
29 February 2024
Resigned Maurer, Christian Andreas as Director
30 June 2022
Resigned Dauphin, Friedrich Wilhelm as Director
1 July 2021
Appointed Maurer, Christian Andreas as Director
31 July 2020
Resigned Smith, Thomas William as Director
31 December 2019
Appointed Ihring, Jochen, Dr as Director
31 December 2019
Resigned Scheurer, Stefan as Director
1 January 2019
Appointed Scheurer, Stefan as Director
31 December 2018
Resigned Ihring, Jochen, Dr as Director
24 October 2018
Appointed Smith, Thomas William as Director
18 October 2018
Resigned Sellars, David as Director
12 June 2017
Appointed Sellars, David as Director
31 March 2017
Resigned Abayawickrema, Chrisantha Knut as Director
21 December 2016
Resigned Dauphin, Elke Elisabeth as Director
11 July 2016
Appointed Abayawickrema, Chrisantha Knut as Director
1 October 2015
Appointed Ihring, Jochen, Dr as Director
30 September 2015
Resigned Moehrle, Jens as Director
5 January 2014
Appointed Moehrle, Jens as Director
5 January 2014
Resigned Silva, Hugo Filipe as Director
3 September 2012
Appointed Silva, Hugo Filipe as Director
3 September 2012
Resigned Podolier, Nicholas Paul Whitefield as Director
31 January 2012
Resigned Schiller, Detlef as Director
31 December 2011
Resigned Waade, Richard as Director
18 December 2008
Appointed Schiller, Detlef as Director
18 December 2008
Resigned Jennings, Peter as Secretary
19 November 2008
Resigned Darlington, Michael Gerard as Director
1 October 2008
Appointed Podolier, Nicholas Paul Whitefield as Director
30 September 2008
Resigned Liddell, David John as Director
1 September 2006
Appointed Liddell, David John as Director
14 July 2006
Resigned Dowdy, Peter as Director
10 April 2006
Appointed Darlington, Michael Gerard as Director
10 April 2006
Resigned Hargreaves, Gary as Director
8 February 2006
Resigned Hargreaves, Gary as Director
8 February 2006
Resigned Dowdy, Peter as Director
1 December 2004
Appointed Hargreaves, Gary as Director
1 December 2004
Appointed Hargreaves, Gary as Director
30 July 2004
Resigned Darlington, Michael Gerard as Director
23 June 2003
Resigned Hantel, Henner as Director
19 August 2002
Resigned Verrinder, Alan Otto Charles as Director
1 January 2001
Appointed Darlington, Michael Gerard as Director
11 September 2000
Appointed Hantel, Henner as Director
31 August 2000
Resigned Von Prondzinski, Manfred as Director
14 July 1999
Appointed Dowdy, Peter as Director
14 July 1999
Resigned Fairchild, Rachel Maria as Director
14 July 1999
Appointed Dowdy, Peter as Director
21 April 1999
Appointed Verrinder, Alan Otto Charles as Director
1 March 1999
Appointed Waade, Richard as Director
1 March 1999
Appointed Von Prondzinski, Manfred as Director
1 March 1999
Resigned Priest, Gerard as Secretary
1 March 1999
Resigned Priest, Gerard as Director
1 March 1999
Resigned Taylor, Anthony Christopher as Director
1 March 1999
Resigned Chapple, Oliver John as Director
28 February 1999
Resigned Leith, John as Director
24 February 1999
Appointed Jennings, Peter as Secretary
29 January 1999
Resigned Lay, Anthony as Director
4 January 1999
Appointed Fairchild, Rachel Maria as Director
4 January 1999
Appointed Leith, John as Director
31 December 1998
Resigned Smithson, Peter James as Director
31 December 1998
Resigned Prothero, Jay as Director
2 September 1998
Appointed Chapple, Oliver John as Director
26 August 1998
Resigned Dowdy, Peter as Director
28 July 1998
Appointed Lay, Anthony as Director
24 June 1998
Resigned Thomson, Stephen George as Director
1 May 1998
Appointed Prothero, Jay as Director
5 September 1997
Resigned Waddicor, Anthony as Director
5 September 1997
Resigned Mordlock, Charles Anthony as Director
22 October 1996
Appointed Waddicor, Anthony as Director
14 October 1996
Appointed Smithson, Peter James as Director
9 October 1996
Appointed Mordlock, Charles Anthony as Director
11 September 1996
Resigned Cory, Edward as Director
20 August 1996
Appointed Taylor, Anthony Christopher as Director
20 August 1996
Appointed Thomson, Stephen George as Director
5 August 1996
Resigned Waddicor, Alec as Director
5 August 1996
Resigned Bennett, William Keith as Director
30 June 1996
Appointed Dauphin, Friedrich Wilhelm as Director
30 June 1996
Appointed Dauphin, Elke Elisabeth as Director
28 March 1996
Resigned Austin, Colin Richard as Director
28 March 1996
Resigned Shannon, William Macfarlane as Director
26 March 1996
Resigned Moore, Stephen Howard as Director
31 January 1996
8 September 1995
Resigned Savage, Dennis Michael Reiser as Director
30 June 1995
Resigned Kerr, Duncan Alexander as Director
20 April 1995
Appointed Shannon, William Macfarlane as Director
6 February 1995
Appointed Dowdy, Peter as Director
6 February 1995
Appointed Austin, Colin Richard as Director
6 February 1995
Appointed Kerr, Duncan Alexander as Director
11 October 1994
Resigned Macrae, Donald as Director
15 August 1994
Appointed Savage, Dennis Michael Reiser as Director
31 May 1994
Resigned Simpson, Paul Michael as Director
1 April 1994
Appointed Moore, Stephen Howard as Director
1 April 1994
Appointed Macrae, Donald as Director
28 February 1994
Appointed Cory, Edward as Director
31 January 1994
Resigned Rigby, David Charles as Director
28 August 1993
Resigned Baker, Alan as Director
26 April 1993
Appointed Priest, Gerard as Director
31 March 1993
Resigned Mordlock, Charles Anthony as Director
2 November 1992
Appointed Podolier, Nicholas Paul Whitfield as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Dauphin Beteiligungsgesellschaft FÜR Auslandsvertrieb MBH
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Gmbh
Reg. no. Handelsregister Des Amtsgerichts Nurnburg Hrb 10333

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Cash
£10,859
Current Ratio
4.2x

Trend

Shareholder Funds
£0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £87,439 £84,532 £33,926 £26,188 £20,243 £14,138 £8,289
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£23,610£27,777
Current Assets£10,859£16,123£22,293£28,233£35,926£144,806£125,027
Debtors£0£2,038£1,865£1,738£6,996£91,270£71,540
Cash£10,859£14,085£20,428£26,495£28,930£46,213£24,169
Creditors (< 1 year)£2,570£1,985£2,050£2,045£2,000£83,884£65,365
Net Current Assets£8,289£14,138£20,243£26,188£33,926£60,922£59,662
Shareholder Funds£8,289£14,138£20,243£26,188£33,926£84,532£87,439

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 May 2026Confirmation statement with no updates22 May 2026
26 May 2026Director's details changed
16 February 2026Total exemption full accounts31 December 2025
6 June 2025Confirmation statement with no updates22 May 2025
31 March 2025Total exemption full accounts31 December 2024
Show all recent filings

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