Website & contact details
- Website
Dolphin Square 2005 Limited
- Incorporated
- 9 August 2005 (21 years)
- Industry
- Activities of other membership organizations n.e.c. (94990)
- Directors
- Jane Elizabeth LloydJeremy Charles ReadJames Sebastian Payne
- Accounts type
- Small
- Region
- Greater London
- Address
- Room 122/123 Basement Howard HouseDolphin SquareLondonSW1V 3PE
Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 23 August 2027
- Last conf. stmt
- 9 August 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 7 active
Officer details are public data from the Companies House register.
Lloyd, Jane Elizabeth
Director · Appointed 16 June 2026
British
Born May 1942 (84)
Read, Jeremy Charles
Director · Appointed 3 December 2025
British
Born June 1959 (67)
Payne, James Sebastian
Director · Appointed 19 June 2025
British
Born November 1957
Benjamin, Carol Ann
Director · Appointed 9 March 2023
British
Born January 1949 (77)
Hickling, Frederick Giuseppe
Director · Appointed 5 June 2018
English
Born April 1952 (74)
Mcgee, Andrew
Director · Appointed 21 June 2017
British
Born December 1960 (65)
Tovey, Richard Daryl
Secretary · Appointed 21 June 2011
British
Officer history (18 former)
16 June 2026
Appointed Lloyd, Jane Elizabeth as Director
16 June 2026
Resigned Gunter, James Frederick as Director
3 December 2025
Appointed Read, Jeremy Charles as Director
17 July 2025
Resigned Marshall, Deirdre Anne as Director
19 June 2025
Appointed Payne, James Sebastian as Director
19 June 2025
Resigned Gingles, William John as Director
2 August 2023
Appointed Gunter, James Frederick as Director
9 March 2023
Appointed Benjamin, Carol Ann as Director
23 February 2023
Resigned Namazie, Ceema Zahra, Dr as Director
9 February 2023
Resigned Bergin, Warwick Michael as Director
25 February 2022
Appointed Namazie, Ceema Zahra, Dr as Director
22 July 2021
Appointed Gingles, William John as Director
12 March 2021
Resigned Prebble, Jan Ker as Director
7 February 2021
11 June 2019
Appointed Bergin, Warwick Michael as Director
11 June 2019
Resigned Clitherow, Bruce Christopher Tennent as Director
5 June 2018
Resigned Probert, Andrew William Nelson as Director
5 June 2018
5 June 2018
Appointed Hickling, Frederick Giuseppe as Director
21 June 2017
Appointed Mcgee, Andrew as Director
21 June 2017
12 June 2017
Resigned Walker, Nicholas as Director
31 March 2017
Resigned Inwood, Brian as Director
31 March 2017
Appointed Clitherow, Bruce Christopher Tennent as Director
16 June 2015
Appointed Probert, Andrew William Nelson as Director
8 July 2014
10 June 2014
10 June 2014
13 August 2013
Appointed Inwood, Brian as Director
8 August 2011
21 June 2011
21 June 2011
Appointed Tovey, Richard Daryl as Secretary
15 June 2010
4 January 2010
Resigned Martin, Brendan Anthony as Director
2 June 2009
Appointed Martin, Brendan Anthony as Director
2 June 2009
9 March 2006
9 March 2006
Appointed Walker, Nicholas as Director
9 March 2006
9 August 2005
9 August 2005
9 August 2005
Appointed Prebble, Jan Ker as Director
9 August 2005
Appointed Marshall, Deirdre Anne 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.
Former controllers (3)
15 March 2023
Ceased Richard Daryl Tovey — Has significant influence or control
11 July 2019
Ceased Richard Daryl Tovey — Has significant influence or control (as a trust)
9 July 2019
Ceased Deirdre Anne Marshall — Has significant influence or control
Financials
Balance sheet as at 31 August 2025 · small accounts
- Net Assets
- £14,345,623
- Cash
- £597,846
- Profit
- £812,379
- Employees
- 8
- Debt Ratio
- 41%
- Current Ratio
- 11.0x
- Return on Equity
- 6%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £23,821,888 | £22,946,056 | £20,173,511 | £20,403,495 | £21,702,970 | £17,457,986 | £15,604,545 |
| Current Assets | £625,279 | £752,504 | £2,230,346 | £1,640,066 | £1,603,101 | £4,387,233 | £6,704,467 |
| Cash | £597,846 | £730,635 | £2,181,968 | £1,612,713 | £1,567,947 | £4,365,274 | £1,664,086 |
| Creditors (< 1 year) | £56,765 | £49,917 | £46,463 | £45,811 | £37,670 | £60,840 | £38,075 |
| Creditors (> 1 year) | £10,000,000 | £10,000,000 | £10,000,000 | £10,000,000 | £10,000,000 | £10,000,000 | £10,000,000 |
| Net Current Assets | £568,514 | £702,587 | £2,183,883 | £1,594,255 | £1,565,431 | £4,326,393 | £6,666,392 |
| Net Assets | £14,345,623 | £13,533,244 | £12,188,906 | £11,804,233 | £13,037,199 | £11,775,334 | £12,151,503 |
| Shareholder Funds | £14,345,623 | £13,533,244 | £12,188,906 | £11,804,233 | £13,037,199 | £11,775,334 | £12,151,503 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 August 2026 | Confirmation statement with no updates | 9 August 2026 | ||
| 11 August 2026 | Appointment of a director | |||
| 11 August 2026 | Secretary's details changed |
Other companies in this industry
London
Cambridge
Leamington Spa
Newcastle Upon Tyne
Coventry
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →