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Cash

£17K

-91% vs 2024

Net assets

£663K

-21.4% vs 2024

Employees

Average over period

Profit before tax

£13K

-99.1% vs 2024

Accounts

2-year trend · latest reflected 2025-04-05

Metric Trend 2024-04-052025-04-05
Turnover
Operating profit
Profit before tax £1,475,617£13,414
Net profit £1,475,617£13,414
Cash £187,087£16,912
Total assets less current liabilities
Net assets £843,516£663,145
Equity £843,516£663,145
Average employees
Wages

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2024-04-052025-04-05
Current ratio 5.18x0.45x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
other
Reporting scope
Standalone (parent only)
Audit opinion
Unaudited (audit-exempt)
Going concern
Affirmed

“These financial statements have been prepared on a going concern basis under historical cost convention and in accordance with The Overseas Companies Regulations 2009.”

Group structure

  1. DOLPHIN (BAHAMAS) LIMITED · parent
    1. Thames & Hudson (Holdings) Limited 100% · England

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 1 resigned

Name Role Appointed Born Nationality
MEADES, Peter Secretary 2002-07-23 British
KAINE, Constance Margaret Director 2002-07-23 Aug 1938 British
NEURATH, Joanna Michaela Director 2002-07-23 Mar 1963 British
REISZ-NEURATH, Susanna Andrea Director 2019-08-01 Nov 1965 British
Show 1 resigned officer
Name Role Appointed Resigned
NEURATH, Thomas Michael Director 2002-07-23 2025-06-13

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 38 total filings

Date Type Category Description
2026-04-10 AA accounts Accounts with accounts type full
2025-07-24 OSTM01 officers Termination person director overseas company with name termination date
2025-04-01 AA accounts Accounts with accounts type full
2025-03-05 OSCH01 other Change company details by uk establishment overseas company with change details
2024-04-10 AA accounts Accounts with accounts type full
2024-01-22 OSCH02 other Change company details overseas company with change details
2023-01-26 AA accounts Accounts with accounts type full
2021-12-10 AA accounts Accounts with accounts type full
2020-11-16 AA accounts Accounts with accounts type full
2019-11-06 AA accounts Accounts with accounts type full
2019-08-22 OSAP01 officers Appoint person director overseas company with name appointment date
2018-11-12 AA accounts Accounts with accounts type full
2017-09-29 AA accounts Accounts with accounts type full
2016-11-22 AA accounts Accounts with accounts type full
2016-02-26 AA accounts Accounts with accounts type full
2015-10-13 OSCH09 officers Change person authorised to represent overseas company with change date
2015-10-13 OSCH05 officers Change person secretary overseas company with change date
2015-10-13 OSCH02 other Change company details overseas company with change details
2014-10-30 AA accounts Accounts with accounts type full
2014-02-06 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2024 → FY2025 · period ending 2025-04-05 vs 2024-04-05

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page