Website & contact details
- Group website
- The site of this company’s group or brand.
DDC Dolphin Holdings Limited
- Incorporated
- 11 May 2012 (14 years)
- Industry
- Activities of head offices (70100)
- Accounts type
- Full
- Region
- South West
- Address
- 2 Winchester PlaceNorth StreetPooleBH15 1NX
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 May 2027
- Last conf. stmt
- 11 May 2026
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
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 11 May 2012
British
Born December 1979 (46)
Director · Appointed 11 May 2012
British
Born October 1957 (69)
Officer history (4 former)
11 July 2025
30 November 2022
12 December 2017
12 December 2017
21 March 2016
4 April 2014
31 December 2013
11 May 2012
11 May 2012
11 May 2012
11 May 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15150266
Former controllers (1)
7 November 2023
Group structure 5 companies
Ownership group derived from the Companies House PSC register
DDC Dolphin Holdings Limited This company Owns 75–100% of shares
DDC Dolphin International Limited Owns 75–100% of shares
DDC Dolphin Limited Owns 75–100% of shares
Hygenex Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · full accounts
- Profit Before Tax
- £325,000
- Return on Equity
- 235507%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Debtors | £200 | £200 | £100 | £100 | £100 |
| Creditors (< 1 year) | £362 | £362 | £362 | £362 | £362 |
| Net Current Assets | (£162) | (£162) | |||
| Shareholder Funds | £138 | £138 | £138 | £138 | £138 |
Filings 52
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 June 2026 | Full accounts | 31 December 2025 | ||
| 19 May 2026 | Confirmation statement with no updates | 11 May 2026 | ||
| 23 December 2025 | Registered office address changed | |||
| 23 December 2025 | Change of details for a person with significant control | |||
| 23 December 2025 | Director's details changed |
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