DDC Dolphin Limited

Active02643023 Private limited company

What Ddc Dolphin say about themselves

“DDC Dolphin supplies, installs & maintains medical macerators, bedpan washers & infection control equipment for hospitals & care homes worldwide.”

— from ddcdolphin.co.uk
Incorporated
4 September 1991 (35 years)
Industry
Manufacture of other special-purpose machinery n.e.c. (28990)
Accounts type
Full
Region
South West
Address
2 Winchester Place
North Street
Poole
BH15 1NX

Filing status

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

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 12 December 2017
British
Born June 1984 (42)
Director · Appointed 2 February 2012
British
Born December 1979 (46)
Director · Appointed 20 September 1991
British
Born October 1957 (69)
Officer history (13 former)
11 July 2025
Resigned Allen, Sean as Secretary
11 July 2025
Resigned Allen, Zoe as Director
30 November 2022
Resigned Calder, Brian James as Director
30 November 2022
Resigned Hyde, Alan Stuart as Secretary
30 November 2022
Appointed Allen, Sean as Secretary
12 December 2017
Appointed Allen, Zoe as Director
12 December 2017
Appointed Smith, James as Director
21 March 2016
Resigned Dunn, Gordon Allan as Director
4 April 2014
Appointed Dunn, Gordon Allan as Director
31 December 2013
Resigned Elliott, Robert Ian as Director
2 February 2012
Appointed Hyde, Alan Stuart as Director
30 June 2011
Resigned Nicholson, Stuart Robert as Director
1 October 2010
Appointed Elliott, Robert Ian as Director
1 October 2010
Appointed Hyde, Alan Stuart as Secretary
1 October 2010
Appointed Calder, Brian James as Director
1 October 2010
Resigned Priest, Martin Douglas as Secretary
1 October 2010
Appointed Nicholson, Stuart Robert as Director
30 April 2008
Resigned Farrant, Geoffrey Malcolm as Director
8 January 2007
Resigned Priest, Barbara May as Secretary
8 January 2007
Resigned Priest, Barbara May as Director
8 January 2007
Appointed Priest, Martin Douglas as Secretary
8 September 1997
Appointed Farrant, Geoffrey Malcolm as Director
20 September 1991
Appointed Priest, Barbara May as Secretary
20 September 1991
Appointed Priest, Barbara May as Director
20 September 1991
Appointed Priest, Martin Douglas as Director
20 September 1991
Resigned Jpcors Limited as Corporate Nominee Secretary
20 September 1991
Resigned Jpcord Limited as Corporate Nominee Director
4 September 1991
Appointed Jpcors Limited as Corporate Nominee Secretary
4 September 1991
Appointed Jpcord Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 08065650

Group structure 5 companies

Ownership group derived from the Companies House PSC register

DDC Dolphin Holdings Limited Owns 75–100% of shares
DDC Dolphin International Limited Owns 75–100% of shares
DDC Dolphin Limited This company Owns 75–100% of shares
Hygenex Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · full accounts

Net Assets
£4,222,478
Cash
£840,819
Profit Before Tax
£1,363,844
Debt Ratio
49%
Current Ratio
1.9x
Return on Equity
27%

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2021 2022 2023 2024 2025 £2,795,061 £2,778,636 £3,438,497 £3,387,529 £4,222,478
Balance sheet detail
20252024202320222021
Fixed Assets£1,860,508£1,570,535£1,328,825£1,426,826£1,378,939
Current Assets£6,422,441£5,663,469£5,451,440£5,501,787£4,635,816
Debtors£3,713,770£3,517,947£3,270,321£3,734,537£3,254,351
Cash£840,819£524,648£838,522£403,331£115,394
Creditors (< 1 year)£3,328,494£3,244,298£3,032,426£3,797,947£2,877,919
Creditors (> 1 year)£522,409£414,564£166,199£191,126£238,067
Net Current Assets£3,093,947£2,419,171£2,419,014£1,703,840£1,757,897
Net Assets£4,222,478£3,387,529£3,438,497£2,778,636£2,795,061
Shareholder Funds£4,222,478£3,387,529£3,438,497£2,778,636£2,795,061

Turnover£11,462,825£10,888,440
Cost of Sales£6,862,968£7,910,507£6,830,880£6,132,167
Gross Profit£4,631,945£4,756,273
Admin Expenses£5,204,752£4,893,946£4,653,505£4,203,927£4,430,684
Staff Costs£5,561,262£4,761,996£4,604,905£4,213,095£4,174,310
Operating Profit£202,655£325,589
Profit Before Tax£1,363,844£427,654£894,437£161,034£301,111
Tax£203,895£9,722£55,776(£16,341)(£10,831)
Profit for Period£1,159,949£417,932£838,661£177,375£311,942

Filings 152

DateDescriptionMade Up ToPagesPDF
4 June 2026Full accounts31 December 2025
2 June 2026Confirmation statement with no updates26 May 2026
23 December 2025Registered office address changed
23 December 2025Change of details for a person with significant control
26 September 2025Full accounts31 December 2024
Show all 152 filings

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