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 17 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 17 years old
Account next due date Wed, 30th Sep 2020 (173 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Sat, 18th Jul 2020 (2020-07-18)
Last confirmation statement dated Thu, 4th Jul 2019

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 David W. This PSC and has 50,01-75% shares. The second one in the PSC register is Jonathan W. This PSC owns 25-50% shares.

David W.

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

Jonathan W.

Notified on 11 June 2016
Nature of control: 25-50% shares

Company previous names

Freeborn Motorhomes June 6, 2008

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-12-312012-12-312013-12-312015-12-312016-12-31
Net Worth1 622 6371 885 9662 194 789  
Balance Sheet
Cash Bank On Hand   974 1231 290 609
Debtors27 066207 165528 662114 59154 493
Other Debtors   107 10248 901
Property Plant Equipment   289 749275 267
Total Inventories   1 766 2581 325 948
Cash Bank In Hand797 158591 061852 968  
Current Assets1 799 3231 993 4732 674 046  
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  
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 690
Corporation Tax Payable   146 214181 965
Creditors   1 891 8141 215 535
Dividends Paid   104 000204 000
Increase From Depreciation Charge For Year Property Plant Equipment    28 531
Investment Property   1 678 1471 831 551
Number Shares Issued Fully Paid    350 000
Other Creditors   1 661 031970 813
Other Taxation Social Security Payable   8 90724 390
Par Value Share 11 1
Profit Loss   561 866821 371
Property Plant Equipment Gross Cost   485 908499 957
Total Additions Including From Business Combinations Property Plant Equipment    14 049
Trade Creditors Trade Payables   75 66238 367
Trade Debtors Trade Receivables   7 4895 592
Capital Redemption Reserve350 000350 000350 000  
Creditors Due Within One Year726 850744 7071 108 397  
Fixed Assets584 122667 181657 160  
Net Current Assets Liabilities1 072 4731 248 7661 565 649  
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  
Advances Credits Directors3 540350350  
Advances Credits Made In Period Directors1 281350   

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Full accounts for the period ending 31st December 2018
filed on: 9th, August 2019
Free Download (24 pages)

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