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Dolphin Motorhomes Limited SOUTHAMPTON

Dolphin Motorhomes started in year 2003 as Private Limited Company with registration number 04837196. The Dolphin Motorhomes company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Southampton at 478 Bursledon Road. Postal code: SO19 8NH. Since 6th June 2008 Dolphin Motorhomes Limited is no longer carrying the name Freeborn Motorhomes.

The firm has 3 directors, namely Thomas W., David W. and Jonathan W.. Of them, Jonathan W. has been with the company the longest, being appointed on 15 April 2005 and Thomas W. has been with the company for the least time - from 1 January 2012. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Dolphin Motorhomes Limited Address / Contact

Office Address 478 Bursledon Road
Town Southampton
Post code SO19 8NH
Country of origin United Kingdom

Company Information / Profile

Registration Number 04837196
Date of Incorporation Fri, 18th Jul 2003
Industry Sale of used cars and light motor vehicles
End of financial Year 31st December
Company age 21 years old
Account next due date Mon, 30th Sep 2024 (73 days after)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 18th Jul 2024 (2024-07-18)
Last confirmation statement dated Tue, 4th Jul 2023

Company staff

Thomas W.

Position: Director

Appointed: 01 January 2012

David W.

Position: Director

Appointed: 10 July 2008

Jonathan W.

Position: Director

Appointed: 15 April 2005

Teresa W.

Position: Secretary

Appointed: 26 September 2008

Resigned: 05 September 2011

David W.

Position: Secretary

Appointed: 10 July 2008

Resigned: 26 September 2008

Thomas W.

Position: Director

Appointed: 19 January 2007

Resigned: 10 July 2008

Andrew J.

Position: Director

Appointed: 01 September 2003

Resigned: 10 July 2008

Alison S.

Position: Director

Appointed: 18 July 2003

Resigned: 10 May 2005

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 18 July 2003

Resigned: 18 July 2003

Thomas W.

Position: Secretary

Appointed: 18 July 2003

Resigned: 10 July 2008

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 18 July 2003

Resigned: 18 July 2003

People with significant control

The list of PSCs who own or control the company includes 2 names. As we discovered, there is Jonathan W. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the PSC register is David W. This PSC owns 50,01-75% shares.

Jonathan W.

Notified on 11 June 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

David W.

Notified on 11 June 2016
Ceased on 13 November 2020
Nature of control: 50,01-75% shares

Company previous names

Freeborn Motorhomes June 6, 2008

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-12-312012-12-312013-12-312015-12-312016-12-312021-12-312022-12-31
Net Worth1 622 6371 885 9662 194 789    
Balance Sheet
Cash Bank On Hand   974 1231 290 6092 973 6401 796 518
Debtors27 066207 165528 662114 59154 493201 420147 522
Other Debtors   107 10248 90128 09124 513
Property Plant Equipment   289 749275 2671 751 0192 018 075
Total Inventories   1 766 2581 325 9483 111 6424 870 619
Cash Bank In Hand797 158591 061852 968    
Current Assets1 799 3231 993 4732 674 046  6 286 7026 814 659
Net Assets Liabilities Including Pension Asset Liability1 622 6371 885 9662 194 789    
Stocks Inventory975 0991 195 2471 292 416    
Tangible Fixed Assets399 122273 858363 837    
Net Assets Liabilities     9 349 19310 327 285
Reserves/Capital
Called Up Share Capital350 000350 000350 000    
Profit Loss Account Reserve922 6371 185 9661 494 789    
Shareholder Funds1 622 6371 885 9662 194 789    
Other
Accumulated Depreciation Impairment Property Plant Equipment   196 159224 690441 034563 445
Corporation Tax Payable   146 214181 965340 36088 700
Creditors   1 891 8141 215 5356 710 9153 370 962
Dividends Paid   104 000204 000215 800545 800
Increase From Depreciation Charge For Year Property Plant Equipment    28 531 130 772
Investment Property   1 678 1471 831 5511 832 0002 707 000
Number Shares Issued Fully Paid    350 000  
Other Creditors   1 661 031970 813552 426710 978
Other Taxation Social Security Payable   8 90724 39022 89522 231
Par Value Share 11 1  
Profit Loss   561 866821 3711 257 2221 523 892
Property Plant Equipment Gross Cost   485 908499 9572 192 0532 581 520
Total Additions Including From Business Combinations Property Plant Equipment    14 049 63 810
Trade Creditors Trade Payables   75 66238 367395 005197 342
Trade Debtors Trade Receivables   7 4895 59214 86715 518
Capital Redemption Reserve350 000350 000350 000    
Creditors Due Within One Year726 850744 7071 108 397    
Fixed Assets584 122667 181657 160  9 796 8587 068 557
Net Current Assets Liabilities1 072 4731 248 7661 565 649  -424 2133 443 697
Number Shares Allotted 350 000350 000    
Provisions For Liabilities Charges33 95829 98128 020    
Secured Debts499 381536 181707 624    
Share Capital Allotted Called Up Paid350 000350 000350 000    
Tangible Fixed Assets Additions 4 75020 460    
Tangible Fixed Assets Cost Or Valuation483 743388 493508 953    
Tangible Fixed Assets Depreciation84 621114 635145 116    
Tangible Fixed Assets Depreciation Charged In Period 30 01430 481    
Tangible Fixed Assets Disposals 100 000     
Tangible Fixed Assets Increase Decrease From Transfers Between Items  100 000    
Total Assets Less Current Liabilities1 656 5951 915 9472 222 809  9 372 64510 512 254
Accrued Liabilities Deferred Income     334 579252 054
Additional Provisions Increase From New Provisions Recognised      161 517
Additions Other Than Through Business Combinations Investment Property Fair Value Model      875 000
Advances Credits Directors3 540350350    
Advances Credits Made In Period Directors1 281350     
Amounts Owed To Group Undertakings     4 452 4092 076 095
Average Number Employees During Period     2624
Comprehensive Income Expense     1 330 5961 523 892
Disposals Decrease In Depreciation Impairment Property Plant Equipment      8 361
Disposals Property Plant Equipment      13 948
Future Minimum Lease Payments Under Non-cancellable Operating Leases     93 714107 199
Investment Property Fair Value Model     1 832 0002 707 000
Investments Fixed Assets     6 213 8392 343 482
Investments In Group Undertakings     6 213 8392 343 482
Merchandise     3 111 6424 870 619
Percentage Class Share Held In Subsidiary      100
Prepayments Accrued Income     158 461107 468
Provisions     13 452174 969
Provisions For Liabilities Balance Sheet Subtotal     23 452184 969

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Group of companies' report and financial statements (accounts) made up to 31st December 2022
filed on: 27th, July 2023 		Free Download (33 pages)

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