PM DOLPHIN (UXBRIDGE) LIMITED

Active Poole

Development of building projects

2 employees website.com
Development of building projects
P

PM DOLPHIN (UXBRIDGE) LIMITED

Development of building projects

Founded 4 Jul 2017 Active Poole, United Kingdom 2 employees website.com
Development of building projects
Accounts Due 31 Dec 2026 7 months remaining
Confirmation Submitted 4 Feb 2026 Next due 18 Feb 2027 8 months remaining
Net assets £-1M £123K 2024 year on year
Total assets £5M £639K 2024 year on year
Total Liabilities £6M £516K 2024 year on year
Charges 8
6 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

C/O Certius, Bayside Business Centre Sovereign Business Park, 48 Willis Way Poole Dorset BH15 3TB United Kingdom

Full company profile for PM DOLPHIN (UXBRIDGE) LIMITED (10849338), an active company based in Poole, United Kingdom. Incorporated 4 Jul 2017. Development of building projects. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2025
Type total-exemption-full
Next accounts 31 Mar 2026
Due by 31 Dec 2026 7 months remaining

Net Assets, Total Assets & Total Liabilities (2017–2024)

Cash in Bank

£30.84k

Decreased by £18.26k (-37%)

Net Assets

-£1.06M

Decreased by £123.41k (-13%)

Total Liabilities

£6.08M

Decreased by £515.61k (-8%)

Turnover

N/A

Employees

2

Debt Ratio

121%

Increased by 4 (+3%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar 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

4 Allotments 10,004 Shares £997k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
2 Feb 202610,000£10k£1
26 Jan 20261£553k£553k
26 Jan 20261£434k£434k
26 Jan 20262£2£1

Officers

Officers

3 active
Status
Farrow, Daniel PaulDirectorBritishEngland3926 Jan 2026Active
John Anthony ReynoldsDirectorBritishUnited Kingdom484 Jul 2017Active
Steven Neal SummersDirectorBritishUnited Kingdom464 Jul 2017Active

Shareholders

Shareholders (10)

Gordon Farrow Ltd
95.7%
9,668
Timothy Wright
1.1%
116

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Gordon Farrow Ltd

Unknown

Active
Notified 26 Jan 2026
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Ssjr Limited

United Kingdom

Active
Notified 4 Jul 2017
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Pamber Place Limited

Ceased 28 Mar 2018

Ceased

Group Structure

Group Structure

JLLS HOLDINGS LIMITED united kingdom
SSJR LIMITED united kingdom
PM DOLPHIN (UXBRIDGE) LIMITED Current Company

Charges

Charges

6 outstanding 2 satisfied

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
Dolphin Bridge House, Rockingham Road, Uxbridge (UB8 2XL) HILLINGDON
Freehold£3,400,0007 Sept 2017
Dolphin Bridge House, Rockingham Road, Uxbridge (UB8 2XL)
Freehold £3,400,000
Added 7 Sept 2017
District HILLINGDON

Documents

Company Filings

DateCategoryDescriptionDocument
4 Feb 2026AddressChange Registered Office Address Company With Date Old Address New Address
4 Feb 2026OfficersAppointment of Mr Ayo Gordon as director on 3 Feb 2026
4 Feb 2026Confirmation StatementConfirmation statement made on 4 Feb 2026 with updates
2 Feb 2026ResolutionResolutions
2 Feb 2026Confirmation StatementConfirmation statement made on 2 Feb 2026 with updates
4 Feb 2026 Address

Change Registered Office Address Company With Date Old Address New Address

4 Feb 2026 Officers

Appointment of Mr Ayo Gordon as director on 3 Feb 2026

4 Feb 2026 Confirmation Statement

Confirmation statement made on 4 Feb 2026 with updates

2 Feb 2026 Resolution

Resolutions

2 Feb 2026 Confirmation Statement

Confirmation statement made on 2 Feb 2026 with updates

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

3 months ago on 4 Feb 2026

Appointment of Mr Ayo Gordon as director on 3 Feb 2026

3 months ago on 4 Feb 2026

Confirmation statement made on 4 Feb 2026 with updates

3 months ago on 4 Feb 2026

Resolutions

3 months ago on 2 Feb 2026

Confirmation statement made on 2 Feb 2026 with updates

3 months ago on 2 Feb 2026