Dolphin Stairlifts (North East) Limited

Active04810485 Private limited company
Incorporated
25 June 2003 (23 years)
Industry
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789)
Accounts type
Unaudited abridged
Region
North East
Address
Unit 16F
Airport Industrial Estate
Kingston Park
NE3 2EF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 December 2026
Last conf. stmt
2 December 2025

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 11 January 2021
British
Born May 1968 (58)
Director · Appointed 11 January 2021
British
Born July 1957 (69)
Officer history (8 former)
11 January 2021
Appointed Smith, Stephen as Director
11 January 2021
Resigned Lines, Jennifer as Secretary
11 January 2021
Resigned Lines, Robert John as Director
11 January 2021
Appointed Smith, Mary as Director
13 May 2011
Appointed Lines, Jennifer as Secretary
14 October 2010
Appointed Lines, Robert John as Director
14 October 2010
Resigned Wind, Isobel Constance as Director
14 October 2010
Resigned Wind, Frederick Alan as Director
14 October 2010
Resigned Wind, Isobel Constance as Secretary
6 July 2005
Resigned Eltringham, Kevin Stuart as Director
25 June 2003
Appointed Jl Nominees One Limited as Corporate Nominee Director
25 June 2003
Appointed Eltringham, Kevin Stuart as Director
25 June 2003
Appointed Wind, Isobel Constance as Secretary
25 June 2003
Resigned Jl Nominees One Limited as Corporate Nominee Director
25 June 2003
Appointed Wind, Frederick Alan as Director
25 June 2003
Resigned Jl Nominees Two Limited as Corporate Nominee Secretary
25 June 2003
Appointed Wind, Isobel Constance as Director
25 June 2003
Appointed Jl Nominees Two Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 11 January 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13045563
Former controllers (1)
11 January 2021
Ceased Robert John Lines — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Dolphin Stairlifts (North East) Limited This company Owns 75–100% of shares
Shape Adaptations Limited Owns 75–100% of shares

Financials

Net Assets
£297,793
Cash
£6,098
Employees
7
Debt Ratio
63%
Current Ratio
3.1x

Trend

Net Assets
£0 £200k £400k 2021 2021 2022 2023 2024 £306,544 £293,681 £311,093 £375,258 £297,793
Balance sheet detail
20242023202220212021
Fixed Assets£81,557£97,449£3,528£6,792£15,900
Current Assets£719,716£677,722£671,837£712,649£714,954
Debtors£583,618£569,151£576,012£579,544£162,247
Cash£6,098£38,571£34,672£90,105£497,400
Creditors (< 1 year)£235,648£261,411£248,369£216,156£211,553
Creditors (> 1 year)£252,355£120,006£115,021£208,333£210,722
Net Current Assets£484,068£416,311£423,468£496,493£503,401
Net Assets£297,793£375,258£311,093£293,681£306,544
Shareholder Funds£375,258£311,093£293,681£306,544

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Unaudited abridged accounts31 December 2025
24 July 2026Registration of a charge
24 July 2026Registration of a charge
20 December 2025Confirmation statement with no updates2 December 2025
30 September 2025Unaudited abridged accounts31 December 2024
Show all recent filings

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