Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 September 2027
- Last conf. stmt
- 21 August 2026
DDC Dolphin Ultimate Holdings Ltd
- Incorporated
- 20 September 2023 (3 years)
- Industry
- Activities of head offices (70100)
- Directors
- Alan Stuart HydeJames Smith
- Owned by
- Martin Douglas Priest
- Accounts type
- Group
- Region
- South West
- Address
- 2 Winchester PlaceNorth StreetPooleBH15 1NX
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Hyde, Alan Stuart
Director · Appointed 17 December 2024
British
Born December 1979 (46)
Smith, James
Director · Appointed 17 December 2024
British
Born June 1984 (42)
Director · Appointed 20 September 2023
British
Born October 1957 (69)
Officer history (1 former)
11 July 2025
Resigned Allen, Zoe as Director
17 December 2024
Appointed Hyde, Alan Stuart as Director
17 December 2024
Appointed Smith, James as Director
17 December 2024
Appointed Allen, Zoe as Director
20 September 2023
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 20 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1957 (69)
Group structure 5 companies
Ownership group derived from the Companies House PSC register
DDC Dolphin Ultimate Holdings Ltd This company
DDC Dolphin Holdings Limited 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 · group accounts
- Profit
- £325,000
- Return on Equity
- 20%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £1,603,216 | |
| Debtors | £5,000 | £5,000 |
| Creditors (< 1 year) | £0 | £0 |
| Net Current Assets | £5,000 | £5,000 |
| Shareholder Funds | £1,608,216 | £3,344,520 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Confirmation statement with no updates | 21 August 2026 |
Some other companies at this address
Other companies in this industry
London
Belfast
Newtownabbey
Broxburn
By trade and location
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →