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DKH RETAIL LIMITED (07063508)

DKH RETAIL LIMITED (07063508) is an active UK company. incorporated on 2 November 2009. with registered office in Cheltenham. The company operates in the Wholesale and Retail Trade sector, engaged in wholesale of clothing and footwear and 1 other business activities. DKH RETAIL LIMITED has been registered for 16 years. Current directors include DUNKERTON, Julian Marc.

Company Number
07063508
Status
active
Type
ltd
Incorporated
2 November 2009
Age
16 years
Address
Unit 60 The Runnings, Cheltenham, GL51 9NW
Industry Sector
Wholesale and Retail Trade
Business Activity
Wholesale of clothing and footwear
Directors
DUNKERTON, Julian Marc
SIC Codes
46420, 46450

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Introduction
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DKH RETAIL LIMITED

DKH RETAIL LIMITED is an active company incorporated on 2 November 2009 with the registered office located in Cheltenham. The company operates in the Wholesale and Retail Trade sector, specifically engaged in wholesale of clothing and footwear and 1 other business activity. DKH RETAIL LIMITED was registered 16 years ago.(SIC: 46420, 46450)

Status

active

Active since 16 years ago

Company No

07063508

LTD Company

Age

16 Years

Incorporated 2 November 2009

Size

N/A

Accounts

ARD: 30/4

Up to Date

10 months left

Last Filed

Made up to 26 April 2025 (11 months ago)
Submitted on 30 December 2025 (3 months ago)
Period: 28 April 2024 - 26 April 2025(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 31 January 2027
Period: 27 April 2025 - 30 April 2026

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 2 December 2025 (3 months ago)
Submitted on 9 December 2025 (3 months ago)

Next Due

Due by 16 December 2026
For period ending 2 December 2026
Contact
Address

Unit 60 The Runnings Cheltenham, GL51 9NW,

Timeline

64 key events • 2009 - 2025

Funding Officers Ownership
Company Founded
Nov 09
Director Joined
Feb 10
Capital Update
Mar 10
Funding Round
Mar 10
Funding Round
Mar 10
Funding Round
May 10
Funding Round
Jun 10
Director Left
May 11
Director Joined
Oct 11
Director Left
May 12
Director Joined
Jun 12
Director Left
Aug 12
Director Left
Feb 13
Director Joined
Mar 13
Funding Round
Oct 13
Funding Round
Nov 13
Director Left
Feb 15
Director Joined
Feb 15
Director Left
Feb 15
Director Joined
Nov 15
Director Joined
May 18
Director Joined
May 18
Director Left
Jul 18
Director Joined
Jun 19
Director Left
Jun 19
Director Left
Jul 19
Director Joined
Jul 19
Director Left
Jan 20
Director Joined
Feb 20
Loan Secured
Aug 20
Loan Secured
Aug 20
Loan Secured
Aug 20
Loan Secured
Aug 20
Loan Secured
Aug 20
Loan Secured
Sept 20
Director Left
Oct 20
Director Joined
Apr 21
Loan Secured
Dec 22
Loan Secured
Dec 22
Loan Secured
Jan 23
Loan Secured
Jan 23
Loan Secured
Jan 23
Loan Secured
Feb 23
Director Left
Jun 23
Loan Cleared
Jul 23
Loan Cleared
Jul 23
Loan Cleared
Jul 23
Loan Cleared
Jul 23
Loan Secured
Aug 23
Loan Secured
Aug 23
Loan Secured
Aug 23
Loan Secured
Aug 23
Loan Secured
Aug 23
Loan Secured
Jan 24
Director Left
Mar 24
Loan Secured
Apr 24
Loan Secured
Apr 24
Loan Secured
Apr 24
Loan Secured
Jun 24
Loan Secured
Jun 24
Loan Secured
Oct 24
Loan Secured
Oct 24
Director Joined
Nov 24
Director Left
Feb 25
7
Funding
27
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

15

1 Active
14 Resigned

DUNKERTON, Julian Marc

Active
The Runnings, CheltenhamGL51 9NW
Born March 1965
Director
Appointed 30 Jul 2019

BAILEY, John Philip

Resigned
The Runnings, CheltenhamGL51 9NW
Born April 1964
Director
Appointed 30 Sept 2011
Resigned 06 Feb 2013

BARKER, Edward Peter

Resigned
The Runnings, CheltenhamGL51 9NW
Born December 1972
Director
Appointed 09 May 2018
Resigned 25 Jul 2019

CALLANDER, Simon

Resigned
The Runnings, CheltenhamGL51 9NW
Born December 1967
Director
Appointed 09 May 2018
Resigned 15 Jan 2020

DANIELS, Ruth Patricia

Resigned
The Runnings, CheltenhamGL51 9NW
Born October 1967
Director
Appointed 03 Feb 2020
Resigned 19 Jun 2023

GIVEN, Susanne Johanne

Resigned
The Runnings, CheltenhamGL51 9NW
Born November 1964
Director
Appointed 07 Feb 2013
Resigned 12 Feb 2015

GRESHAM, Nicholas John

Resigned
The Runnings, CheltenhamGL51 9NW
Born May 1971
Director
Appointed 27 Jun 2019
Resigned 15 Oct 2020

HOWES, Charles Robert Victor

Resigned
Gambles Lane, WoodmancoteGL52 9PU
Born July 1957
Director
Appointed 02 Nov 2009
Resigned 27 Apr 2012

KARPATHIOS, Theophilos

Resigned
The Runnings, CheltenhamGL51 9NW
Born June 1963
Director
Appointed 12 Feb 2010
Resigned 14 Aug 2012

SAVORY, Diane Rebecca Wendy, Dr

Resigned
Newcourt Road, CheltenhamGL53 9DL
Born October 1961
Director
Appointed 02 Nov 2009
Resigned 06 May 2011

SUTHERLAND, Euan Angus

Resigned
The Runnings, CheltenhamGL51 9NW
Born February 1969
Director
Appointed 12 Feb 2015
Resigned 27 Jun 2019

WHARTON, Nicholas Barry Edward

Resigned
The Runnings, CheltenhamGL51 9NW
Born August 1966
Director
Appointed 02 Nov 2015
Resigned 10 Jul 2018

WILLS, Shaun Simon

Resigned
The Runnings, CheltenhamGL51 9NW
Born February 1972
Director
Appointed 26 Apr 2021
Resigned 31 Mar 2024

WILLS, Shaun Simon

Resigned
The Runnings, CheltenhamGL51 9NW
Born February 1972
Director
Appointed 27 Apr 2012
Resigned 25 Feb 2015

ZAHEER, Kim Suhail

Resigned
The Runnings, CheltenhamGL51 9NW
Born November 1971
Director
Appointed 26 Nov 2024
Resigned 21 Jan 2025

Persons with significant control

1

Superdry Plc

Active
The Runnings, CheltenhamGL51 9NW

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

118

Accounts With Accounts Type Audit Exemption Subsiduary
30 December 2025
AAAnnual Accounts
Legacy
30 December 2025
PARENT_ACCPARENT_ACC
Legacy
30 December 2025
GUARANTEE2GUARANTEE2
Legacy
30 December 2025
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
9 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
13 February 2025
AAAnnual Accounts
Legacy
6 February 2025
PARENT_ACCPARENT_ACC
Legacy
6 February 2025
GUARANTEE2GUARANTEE2
Legacy
6 February 2025
AGREEMENT2AGREEMENT2
Termination Director Company With Name Termination Date
3 February 2025
TM01Termination of Director
Confirmation Statement With No Updates
2 December 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
26 November 2024
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
30 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
28 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
27 June 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
27 June 2024
MR01Registration of a Charge
Memorandum Articles
10 June 2024
MAMA
Resolution
10 June 2024
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
5 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
2 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
2 April 2024
MR01Registration of a Charge
Termination Director Company With Name Termination Date
1 April 2024
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
25 January 2024
MR01Registration of a Charge
Accounts With Accounts Type Full
9 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
12 December 2023
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
23 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
23 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
9 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
9 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
8 August 2023
MR01Registration of a Charge
Accounts With Accounts Type Full
27 July 2023
AAAnnual Accounts
Mortgage Satisfy Charge Full
27 July 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
27 July 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
27 July 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
24 July 2023
MR04Satisfaction of Charge
Termination Director Company With Name Termination Date
28 June 2023
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
28 February 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
6 January 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
6 January 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
4 January 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
23 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
23 December 2022
MR01Registration of a Charge
Confirmation Statement With No Updates
13 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
2 February 2022
AAAnnual Accounts
Confirmation Statement With No Updates
7 December 2021
CS01Confirmation Statement
Memorandum Articles
25 June 2021
MAMA
Resolution
25 June 2021
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
27 April 2021
AP01Appointment of Director
Accounts With Accounts Type Full
8 March 2021
AAAnnual Accounts
Accounts With Accounts Type Full
8 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
3 December 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
19 October 2020
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
11 September 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
25 August 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
14 August 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
14 August 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
14 August 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
14 August 2020
MR01Registration of a Charge
Appoint Person Director Company With Name Date
4 February 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 January 2020
TM01Termination of Director
Confirmation Statement With No Updates
2 December 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
30 July 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
25 July 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
27 June 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 June 2019
TM01Termination of Director
Accounts With Accounts Type Full
31 January 2019
AAAnnual Accounts
Confirmation Statement With Updates
27 November 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
10 July 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
15 May 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 May 2018
AP01Appointment of Director
Change To A Person With Significant Control
8 January 2018
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With Updates
27 November 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
14 November 2017
AAAnnual Accounts
Accounts With Accounts Type Full
3 February 2017
AAAnnual Accounts
Confirmation Statement With Updates
25 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
5 February 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 November 2015
AR01AR01
Appoint Person Director Company With Name Date
2 November 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
26 February 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
19 February 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
19 February 2015
AP01Appointment of Director
Accounts With Accounts Type Full
15 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 November 2014
AR01AR01
Accounts With Accounts Type Full
5 February 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 November 2013
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
25 November 2013
AR01AR01
Capital Allotment Shares
8 November 2013
SH01Allotment of Shares
Capital Allotment Shares
31 October 2013
SH01Allotment of Shares
Appoint Person Director Company With Name
6 March 2013
AP01Appointment of Director
Termination Director Company With Name
7 February 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
7 January 2013
AR01AR01
Accounts With Accounts Type Full
20 November 2012
AAAnnual Accounts
Termination Director Company With Name
14 August 2012
TM01Termination of Director
Appoint Person Director Company With Name
25 June 2012
AP01Appointment of Director
Termination Director Company With Name
2 May 2012
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
23 November 2011
AR01AR01
Accounts With Accounts Type Full
26 October 2011
AAAnnual Accounts
Appoint Person Director Company With Name
4 October 2011
AP01Appointment of Director
Termination Director Company With Name
9 May 2011
TM01Termination of Director
Legacy
16 March 2011
MG02MG02
Annual Return Company With Made Up Date Full List Shareholders
9 December 2010
AR01AR01
Change Account Reference Date Company Current Extended
15 September 2010
AA01Change of Accounting Reference Date
Capital Allotment Shares
16 June 2010
SH01Allotment of Shares
Capital Allotment Shares
19 May 2010
SH01Allotment of Shares
Memorandum Articles
29 March 2010
MEM/ARTSMEM/ARTS
Resolution
29 March 2010
RESOLUTIONSResolutions
Resolution
29 March 2010
RESOLUTIONSResolutions
Resolution
29 March 2010
RESOLUTIONSResolutions
Capital Allotment Shares
12 March 2010
SH01Allotment of Shares
Capital Allotment Shares
12 March 2010
SH01Allotment of Shares
Resolution
12 March 2010
RESOLUTIONSResolutions
Legacy
11 March 2010
SH20SH20
Capital Statement Capital Company With Date Currency Figure
11 March 2010
SH19Statement of Capital
Legacy
11 March 2010
CAP-SSCAP-SS
Resolution
11 March 2010
RESOLUTIONSResolutions
Legacy
4 March 2010
MG01MG01
Appoint Person Director Company With Name
18 February 2010
AP01Appointment of Director
Incorporation Company
2 November 2009
NEWINCIncorporation