DOLBY HEALTHCARE LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-03 (in 3mo)
Last made up 2025-07-20
Watchouts
None on the register
Cash
£4K
-2.2% vs 2023
Net assets
£15M
0% vs 2023
Employees
2
0% vs 2023
Profit before tax
-£90
+21.1% vs 2023
Name history
Renamed 1 time since incorporation
- DOLBY HEALTHCARE LIMITED 2007-10-12 → present
- DMWS 838 LIMITED 2007-07-20 → 2007-10-12
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£114 | -£90 | |
| Profit before tax | -£114 | -£90 | |
| Net profit | -£114 | -£90 | |
| Cash | £4,088 | £3,998 | |
| Total assets less current liabilities | — | — | |
| Net assets | £15,469,925 | £15,469,835 | |
| Equity | £15,469,925 | £15,469,835 | |
| Average employees | 2 | 2 | |
| 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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 0.0% | 0.0% |
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
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- James Cowper Kreston Audit
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”
Group structure
- DOLBY HEALTHCARE LIMITED · parent
- Dolby Medical Home Respiratory Care Limited 100%
Significant events
- “The company did not trade in the current or prior year. The company is primarily focused on investment activities, and of the investment in its subsidiary.”
- “The principal risk is considered low as current contracts have been renewed for the medium term and additional business has been gained. The company is profitable and in a net assets position with long-term contracts in place.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ANNONI, Marco | Director | 2010-07-30 | Jul 1961 | Italian |
| ROMARIO, Giulio Fumagalli | Director | 2010-07-30 | Nov 1964 | Italian |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DICK, Alistair Robert John | Secretary | 2007-12-14 | 2010-07-30 |
| DM COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 2007-07-20 | 2007-12-14 |
| ALLEN, Andrew | Director | 2007-12-14 | 2010-07-30 |
| DICK, Alistair Robert John | Director | 2007-10-11 | 2010-07-30 |
| SPEIRS, Alan James | Director | 2007-12-14 | 2010-07-30 |
| DM DIRECTOR LIMITED | Corporate Nominee Director | 2007-07-20 | 2007-10-11 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Sol Spa | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 75 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-10 | CH01 | officers | Change person director company with change date | |
| 2026-04-10 | CH01 | officers | Change person director company with change date | |
| 2025-07-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-09 | AA | accounts | Accounts with accounts type full | |
| 2024-08-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-03 | AA | accounts | Accounts with accounts type full | |
| 2023-08-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-10 | CH01 | officers | Change person director company with change date | |
| 2023-04-06 | AA | accounts | Accounts with accounts type full | |
| 2022-08-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-03-31 | AA | accounts | Accounts with accounts type full | |
| 2021-08-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-04-12 | AA | accounts | Accounts with accounts type full | |
| 2020-08-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-05-01 | AA | accounts | Accounts with accounts type full | |
| 2019-08-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-04-04 | AA | accounts | Accounts with accounts type full | |
| 2018-07-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2018-04-16 | AA | accounts | Accounts with accounts type full | |
| 2017-08-07 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
-2.2%
£4,088 £3,998
-
Net assets
0%
£15,469,925 £15,469,835
-
Employees
0%
2 2
-
Operating profit
+21.1%
-£114 -£90
-
Profit before tax
+21.1%
-£114 -£90
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