Dolphin G B S Limited

Active05828099 Private limited company
Incorporated
24 May 2006 (20 years)
Industry
Construction of domestic buildings (41202)
Owned by
Andrzej Niemyjski
Accounts type
Total exemption full
Region
North West
Address
50 Nevett Street
Preston
PR1 4RD

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
19 November 2026
Last conf. stmt
5 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 7 February 2022
Polish
Born November 1975
Officer history (14 former)
1 July 2023
Resigned Jedlinski, Krzysztof as Director
19 April 2023
Appointed Jedlinski, Krzysztof as Director
19 April 2023
Resigned Fiedoruk, Andrzej as Director
7 February 2022
Appointed Fiedoruk, Andrzej as Director
7 February 2022
Resigned Fiedoruk, Andrzej as Director
7 February 2022
Appointed Niemyjski, Andrzej as Director
26 January 2022
Appointed Fiedoruk, Andrzej as Director
26 January 2022
Resigned Kobus, Marcin Kazimierz as Director
1 September 2021
Resigned Strong, Rafal Sylwester as Director
1 September 2021
Appointed Kobus, Marcin Kazimierz as Director
1 April 2021
Resigned Strong, Rafal Sylwester as Director
1 April 2021
Resigned Sienko, Zbigniew as Director
1 April 2021
Appointed Sienko, Zbigniew as Director
1 April 2021
Resigned Dolphin Accounting Ltd as Corporate Secretary
1 April 2021
Appointed Strong, Rafal Sylwester as Director
16 December 2014
Appointed Strong, Rafal Sylwester as Director
16 December 2014
Resigned Niemyjski, Marian as Director
10 March 2014
Resigned Niemyjski, Andrzej as Director
10 March 2014
Appointed Niemyjski, Marian as Director
29 August 2009
Appointed Dolphin Accounting Ltd as Corporate Secretary
27 August 2009
Resigned Bitto, Ivan as Secretary
21 January 2008
Appointed Bitto, Ivan as Secretary
21 January 2008
Resigned Mikos, Tadeusz Marian as Secretary
24 May 2006
Resigned A.C. Secretaries Limited as Corporate Secretary
24 May 2006
Appointed A.C. Directors Limited as Corporate Director
24 May 2006
Resigned A.C. Directors Limited as Corporate Director
24 May 2006
Appointed Mikos, Tadeusz Marian as Secretary
24 May 2006
Appointed Niemyjski, Andrzej as Director
24 May 2006
Appointed A.C. Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Andrzej Niemyjski
Individual · Notified 7 February 2022
Owns 75–100% of shares
Owns 75–100% of shares (as a trust)
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a trust)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
Polish
Born November 1975
Former controllers (7)
1 July 2023
Ceased Krzysztof Jedlinski — Owns 25–50% of shares
19 April 2023
Ceased Andrzej Fiedoruk — Owns 25–50% of shares
7 February 2022
Ceased Andrzej Fiedoruk — Owns 75–100% of shares
26 January 2022
Ceased Marcin Kazimierz Kobus — Owns 75–100% of shares
1 September 2021
Ceased Rafal Sylwester Strong — Owns 75–100% of shares
1 April 2021
Ceased Zbigniew Sienko — Owns 75–100% of shares
1 April 2021
Ceased Rafal Strong — Owns 75–100% of shares

Financials

Net Assets
(£54,809)
Cash
£24,834
Employees
1
Current Ratio
0.4x

Trend

Net Assets
(£100k) (£50k) £0 2020 2021 2022 2023 2024 (£35,855) (£29,506) (£35,539) (£51,449) (£54,809)
Balance sheet detail
20242023202220212020
Current Assets£40,552£40,552£39,390£43,110£33,489
Debtors£15,718£15,718£14,021£26,701£27,147
Cash£24,834£24,834£25,369£16,409£6,342
Creditors (< 1 year)£95,361£92,001£74,929£72,616£69,344
Net Current Assets(£54,809)(£51,449)(£35,539)(£29,506)(£35,855)
Net Assets(£54,809)(£51,449)(£35,539)(£29,506)(£35,855)
Shareholder Funds(£54,809)(£51,449)(£35,539)(£29,506)(£35,855)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 March 2026Amended total exemption full accounts31 May 2025
28 February 2026Accounts for a dormant company31 May 2025
25 November 2025Confirmation statement with no updates5 November 2025
14 December 2024Total exemption full accounts31 May 2024
5 November 2024Confirmation statement with no updates5 November 2024
Show all recent filings

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