UK Companies House feature
DOLBY EUROPE LIMITED
Cash
£12M
+39.3% vs 2023
Net assets
£16M
+7.9% vs 2023
Employees
63
-12.5% vs 2023
Profit before tax
£2M
+19.9% vs 2023
Profile
- Company number
- 06035472
- Status
- Active
- Incorporation
- 2006-12-21
- Last accounts made up
- 2024-09-30
- Account category
- FULL
- Primary SIC
- 62090
Net assets
4-year trend · vs UK AI & Enterprise SaaS median
Accounts
4-year trend · latest 2024-09-30
| Metric | Trend | 2021-09-30 | 2022-09-30 | 2023-09-30 | 2024-09-30 |
|---|---|---|---|---|---|
| Turnover | — | — | £19,103,702 | £18,657,351 | |
| Operating profit | — | — | £1,066,217 | £1,381,885 | |
| Profit before tax | — | — | £1,319,873 | £1,582,694 | |
| Net profit | — | — | £914,313 | £1,178,008 | |
| Cash | — | — | £8,611,307 | £11,993,707 | |
| Total assets less current liabilities | — | — | £17,453,962 | £18,597,835 | |
| Net assets | — | — | £14,927,371 | £16,105,379 | |
| Equity | £12,670,331 | £14,013,058 | £14,927,371 | £16,105,379 | |
| Average employees | — | — | 72 | 63 | |
| Wages | — | — | £7,331,477 | £6,330,392 |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Grant Thornton
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of going concern basis of accounting in the preparation of the financial statements is appropriate.”
Significant events
- “On 17th June 2025, the company exercised a break clause in the lease agreement for its London office premises. The lease, which was originally due to expire in 2030, will now terminate early on 23rd March 2026 in accordance with the terms of the lease agreement.”
- “The Company decided post year end to exercise the break clause on the lease of the office building.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CHU, Grace Luna | Director | 2018-12-31 | Jun 1964 | American |
| RODRIGUEZ, Daniel Jose | Director | 2021-06-03 | Oct 1971 | American |
| WAY, Susan Patricia | Director | 2023-03-14 | Jan 1968 | Irish |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANDERSON, Mark Stephen | Secretary | 2006-12-21 | 2011-01-14 |
| SANKIN, Alan | Secretary | 2011-01-25 | 2018-12-31 |
| BROOKES, Gillian Lesley | Director | 2016-11-07 | 2020-09-01 |
| COHEN, Eric | Director | 2009-05-23 | 2015-06-30 |
| JAFFE, Martin Abraham | Director | 2006-12-21 | 2009-03-04 |
| LAFRADES, Charles | Director | 2006-12-21 | 2011-07-08 |
| NOTTAGE, Jonathan Bruce | Director | 2006-12-21 | 2011-01-25 |
| SANKIN, Alan | Director | 2011-08-08 | 2018-12-31 |
| SHERMAN, Mark Andrew | Director | 2015-07-22 | 2021-06-03 |
| SPECHTLER, Andreas | Director | 2011-01-19 | 2016-09-30 |
| VLASVELD, Willebrordus Cornelis Johannes | Director | 2020-08-06 | 2023-03-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Dolby Laboratories, Inc. | Corporate entity | Shares 75–100%, Voting 75–100% | 2020-10-30 | Active |
| Dolby Laboratories International Services, Inc. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2020-10-30 |
Filing timeline
Last 20 of 88 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-11 | AD01 | address | change registered office address company with date old address new address |
| 2026-01-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-06-27 | AA | accounts | accounts with accounts type full |
| 2025-02-19 | CH01 | officers | change person director company with change date |
| 2025-02-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-06-28 | AA | accounts | accounts with accounts type full |
| 2024-02-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-06-30 | AA | accounts | accounts with accounts type full |
| 2023-03-16 | AP01 | officers | appoint person director company with name date |
| 2023-03-16 | TM01 | officers | termination director company with name termination date |
| 2023-02-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-07-06 | AA | accounts | accounts with accounts type full |
| 2022-02-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-07-27 | AA | accounts | accounts with accounts type full |
| 2021-06-08 | AP01 | officers | appoint person director company with name date |
| 2021-06-07 | TM01 | officers | termination director company with name termination date |
| 2021-02-18 | CS01 | confirmation-statement | confirmation statement with updates |
| 2021-02-05 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2021-02-05 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2020-09-23 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ (private-firm) · reference 2024-09-30
5.81
SAFE
Altman Z″
- Working capital / Total assets 0.463 × 6.56 = +3.04
- Retained earnings / Total assets 0.000 × 3.26 = +0.00
- EBIT / Total assets 0.059 × 6.72 = +0.40
- Book equity / Total liabilities 2.260 × 1.05 = +2.37
Bands: > 2.6 safe · 1.1–2.6 grey · < 1.1 distress. Z″ is a public-formula baseline, not a substitute for adverse-data signals (CCJs, charges, gazette notices) — those land in a later pass.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory