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DOLPHIN HOMES (HOLDINGS) LIMITED

Active Whiteley

Other business support service activities n.e.c.

475 employees Website
Other business support service activities n.e.c.
D

DOLPHIN HOMES (HOLDINGS) LIMITED

Other business support service activities n.e.c.

Founded 13 Apr 2010 Active Whiteley, United Kingdom 475 employees dolphinhomes.co.uk
Other business support service activities n.e.c.
Accounts Submitted 12 Feb 2025
Confirmation Statement Submitted 9 Apr 2025
Net assets £9.14M £787.71K 2024 year on year
Total assets £34.00M £902.82K 2024 year on year
Total Liabilities £24.86M £115.11K 2024 year on year
Charges 6
4 outstanding 2 satisfied

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

3000a Parkway Whiteley Hampshire PO15 7FX United Kingdom

Office (Havant)

42 Bedhampton Hill, Havant PO9 3JW

Telephone

0239 247 5219

Credit Report

Discover DOLPHIN HOMES (HOLDINGS) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2019–2024)

Cash in Bank

£860.79k

Decreased by £4.93k (-1%)

Net Assets

£9.14M

Increased by £787.71k (+9%)

Total Liabilities

£24.86M

Increased by £115.11k (+0%)

Turnover

£22.18M

Increased by £4.85M (+28%)

Employees

475

Increased by 100 (+27%)

Debt Ratio

73%

Decreased by 2 (-3%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 310 Shares £100k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
20 Jun 20171£1£1
20 Jun 2017309£100k£323.62

Officers

Officers

7 active 3 resigned
Status
Andrew WinningDirectorBritishEngland611 Sept 2018Active
Anneke Lane-campbellDirectorBritishUnited Kingdom4710 Nov 2021Active
Audrey Teresa Gillian CoombsSecretaryUnknownUnknown—13 Apr 2010Active
Brian Peter HeatherDirectorBritishEngland8420 Jun 2017Active
Darren MoodyDirectorBritishUnited Kingdom523 Nov 2020Active
Fiona Jane GibsonDirectorBritishUnited Kingdom5020 Jan 2020Active
Nicholas Peter HeatherDirectorBritishUnited Kingdom5313 Apr 2010Active

Shareholders

Shareholders (6)

Nicholas Peter Heather
58.8%
7,62915 Apr 2024
Bgf Nominees Limited
36.1%
4,67515 Apr 2024
Darren Moody
2.0%
26015 Apr 2024

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Nicholas Peter Heather

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB March 1972
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent
  • Right To Appoint And Remove Directors

Bgf Nominees Limited

United Kingdom

Active
Notified 20 Jun 2017
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
See All Controllers

Group Structure

Group Structure

BGF NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BGF GROUP PLC united kingdom significant influence or control
UBERIOR INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RBS SME INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
HSBC (BGF) INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS FUNDS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS EQUITY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
RBS AA HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS PRINCIPAL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC HOLDINGS PLC united kingdom
LLOYDS BANKING GROUP PLC united kingdom
NATWEST GROUP PLC united kingdom
BARCLAYS PLC united kingdom
DOLPHIN HOMES (HOLDINGS) LIMITED Current Company
DOLPHIN CARE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DOLPHIN HOMES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DOLPHIN HOMES PROPERTIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DOLPHIN HOMES (SOUTHERN) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DOLPHIN HOMES (WEST) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

4 outstanding 2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
16 Dec 2025ResolutionResolutionsView
16 Dec 2025IncorporationMemorandum ArticlesView
3 Oct 2025MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(21 pages)
3 Oct 2025MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(19 pages)
9 Apr 2025Confirmation StatementConfirmation statement made on 2025-04-09 with updatesView(6 pages)
16 Dec 2025 Resolution

Resolutions

View Document
16 Dec 2025 Incorporation

Memorandum Articles

View Document
3 Oct 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

View Document(21 pages)
3 Oct 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

View Document(19 pages)
9 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-04-09 with updates

View Document(6 pages)

Recent Activity

Latest Activity

Resolutions

1 months ago on 16 Dec 2025

Memorandum Articles

1 months ago on 16 Dec 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

3 months ago on 3 Oct 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

3 months ago on 3 Oct 2025

Confirmation statement made on 2025-04-09 with updates

9 months ago on 9 Apr 2025