Dolphin Land Ltd

Active04566197 Private limited company
Incorporated
17 October 2002 (24 years)
Industry
Development of building projects (41100)
Buying and selling of own real estate (68100)
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
Greater London
Address
140 Tachbrook Street
London
SW1V 2NE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
16
Outstanding
4
Part satisfied
0
Satisfied
12

Officers 3 active

Officer details are public data from the Companies House register.

Szczepaniak, Ewa Katarzyna
Secretary · Appointed 15 October 2020
Director · Appointed 17 October 2002
British
Born June 1950 (76)
Director · Appointed 17 October 2002
British
Born July 1950 (76)
Officer history (14 former)
15 October 2020
Appointed Szczepaniak, Ewa Katarzyna as Secretary
15 October 2020
Resigned Stirling, Iona as Secretary
1 September 2019
Resigned Fry, Richard Alan as Secretary
3 January 2019
Appointed Stirling, Iona as Secretary
3 January 2019
Resigned King, Graham John as Secretary
22 June 2018
Appointed King, Graham John as Secretary
22 June 2018
Resigned Egisto, Francesca as Secretary
1 March 2017
Appointed Egisto, Francesca as Secretary
31 January 2017
Resigned Halil, Alan as Secretary
20 May 2015
Appointed Halil, Alan as Secretary
12 September 2014
Resigned King, Graham John as Secretary
6 September 2013
Appointed King, Graham John as Secretary
23 August 2013
Resigned Shand, Delwyn Elizabeth as Secretary
11 January 2013
Appointed Shand, Delwyn Elizabeth as Secretary
10 January 2013
Resigned Aldworth, Georgina as Secretary
2 July 2012
Appointed Aldworth, Georgina as Secretary
2 July 2012
Resigned Stephenson, Yvonne as Secretary
28 February 2012
Appointed Stephenson, Yvonne as Secretary
28 February 2012
Resigned Mills, Alison as Secretary
22 September 2011
Resigned Munday, Chris as Secretary
19 July 2011
Appointed Mills, Alison as Secretary
17 September 2010
Appointed Munday, Chris as Secretary
31 July 2010
Resigned Doorbar, Lisa as Secretary
23 June 2010
Appointed Doorbar, Lisa as Secretary
24 May 2010
Resigned Harris, Katie as Secretary
21 November 2007
Appointed Harris, Katie as Secretary
17 October 2002
Appointed Sancroft Baker, Raymond as Director
17 October 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
17 October 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
17 October 2002
Appointed Fry, Richard Alan as Secretary
17 October 2002
Appointed Fry, Richard Alan as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Dolphin Land Ltd This company
Reflect Developments Limited Owns 25–50% of shares
Abersoch LLP Holds 25–50% of voting rights

Financials

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

Net Assets
£1,507,041
Cash
£49,266
Employees
2
Debt Ratio
61%
Current Ratio
0.5x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £529,259 £582,304 £1,237,604 £1,095,871 £1,214,406 £1,507,041
Balance sheet detail
202520242023202220212020
Fixed Assets£3,263,502£3,005,002£2,899,002£2,970,002£2,496,088£2,491,560
Current Assets£627,756£500,810£506,200£438,319£329,632£374,728
Debtors£578,490£455,062£457,765£334,760£229,804£262,234
Cash£49,266£45,748£48,435£103,559£99,828£112,494
Creditors (< 1 year)£1,380,393£1,248,423£1,333,876£1,133,628£1,119,250£1,194,535
Creditors (> 1 year)£885,172£957,600£912,987£1,037,089£1,124,166£1,142,494
Net Current Assets(£752,637)(£747,613)(£827,676)(£695,309)(£789,618)(£819,807)
Net Assets£1,507,041£1,214,406£1,095,871£1,237,604£582,304£529,259
Shareholder Funds£1,507,041£1,214,406£1,095,871£1,237,604£582,304£529,259

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 October 2025Confirmation statement with updates17 October 2025
21 August 2025Total exemption full accounts31 March 2025
10 December 2024Total exemption full accounts31 March 2024
21 October 2024Confirmation statement with no updates17 October 2024
22 December 2023Total exemption full accounts31 March 2023
Show all recent filings

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