DDC Dolphin International Limited

Active08067203 Private limited company
Incorporated
14 May 2012 (14 years)
Industry
Manufacture of other special-purpose machinery n.e.c. (28990)
Accounts type
Dormant
Region
South West
Address
2 Winchester Place
North Street
Poole
BH15 1NX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 May 2027
Last conf. stmt
13 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

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 14 May 2012
British
Born December 1979 (46)
Director · Appointed 14 May 2012
British
Born October 1957 (69)
Officer history (4 former)
11 July 2025
Resigned Allen, Zoe as Director
30 November 2022
Resigned Calder, Brian James as Director
12 December 2017
Appointed Smith, James as Director
12 December 2017
Appointed Allen, Zoe as Director
21 March 2016
Resigned Dunn, Gordon Allan as Director
4 April 2014
Appointed Dunn, Gordon Allan as Director
31 December 2013
Resigned Elliott, Robert Ian as Director
14 May 2012
Appointed Hyde, Alan Stuart as Director
14 May 2012
Appointed Priest, Martin Douglas as Director
14 May 2012
Appointed Elliott, Robert Ian as Director
14 May 2012
Appointed Calder, Brian James as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 08065650

Group structure 5 companies

Ownership group derived from the Companies House PSC register

DDC Dolphin Holdings Limited Owns 75–100% of shares
DDC Dolphin International Limited This company 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 · dormant accounts · dormant

Trend

Shareholder Funds
(£100) (£50) £0 2021 2022 2023 2024 2025 (£62) (£62) (£62) (£62) (£62)
Balance sheet detail
20252024202320222021
Debtors£100£100£100£100£100
Creditors (< 1 year)£162£162£162£162£162
Net Current Assets(£62)(£62)(£62)(£62)(£62)
Shareholder Funds(£62)(£62)(£62)(£62)(£62)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 June 2026Accounts for a dormant company31 December 2025
19 May 2026Confirmation statement with no updates13 May 2026
23 December 2025Change of details for a person with significant control
23 December 2025Director's details changed
23 December 2025Director's details changed
Show all recent filings

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