Dunelm (Soft Furnishings) Ltd

Company details

Type

Private Limited Company

Incorporated

1987-05-08

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-06-28 · FULL

Next accounts due

2027-03-31 in 286 days

Confirmation statement

last made up 2025-12-10 · next due 2026-12-24

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (26)

• Moriarty, Clodagh · Director appointed 2025-10-01
• Wright, Luisa Ann · Secretary appointed 2022-12-01
• Witts, Karen · Director appointed 2022-06-09
• Barton, Steven · Director appointed 2004-07-02
• Adderley, William Lester, Sir · Director appointed 1995-05-01
• Wilkinson, Nicholas Guy · Director appointed 2018-02-01 resigned 2025-09-30
• Durrant, Dawn Elizabeth · Secretary appointed 2012-03-23 resigned 2022-12-01
• Carr, Laura Elizabeth · Director appointed 2018-11-29 resigned 2022-06-08
• Rowell, James · Director appointed 2002-04-05 resigned 2020-07-01
• Down, Keith William · Director appointed 2015-12-07 resigned 2018-05-24
• Browett, John Julian · Director appointed 2015-07-01 resigned 2017-08-29
• Stead, David Anthony · Director appointed 2003-09-15 resigned 2015-12-31
• Wharton, Nicholas Barry Edward · Director appointed 2010-12-16 resigned 2014-09-10
• Ferris, Susan · Secretary appointed 2005-10-24 resigned 2007-11-26
• Mcmillan, Ian · Director appointed 2004-12-13 resigned 2007-05-30
• Brooks, John Leonard · Secretary appointed 2003-04-06 resigned 2005-10-19
• Gwynn, Gordon · Director appointed 2002-04-05 resigned 2005-07-08
• Phipps, John · Director appointed 2003-04-06 resigned 2005-03-24
• White, Carole · Secretary appointed 2002-04-06 resigned 2003-04-06
• Adderley, William · Director resigned 2003-04-06
• Adderley, Jean · Director resigned 2002-04-06
• Newstead, John Arthur William · Director appointed 2000-01-01 resigned 2001-01-16
• Adderley, Jonathan Charles · Director appointed 1998-06-15 resigned 2000-01-01
• Rees, Barrie · Director appointed 1998-01-01 resigned 2000-01-01
• Rowell, James · Director appointed 1997-12-15 resigned 2000-01-01
• Whitley, Carole · Director appointed 1994-07-01 resigned 2000-01-01

People with significant control (4)

• W A Capital Limited Ceased 2016-04-06
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Sir William Lester Adderley Ceased 2016-04-06
  Individual Psc · British · resident in United Kingdom · born 3/1972 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Dunelm Group Plc Ceased 2016-04-06
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Dunelm Limited Active
  Corporate Entity Psc · notified 2016-06-27
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (9)

All charges satisfied.

• An omnibus guarantee and set-off agreement Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2003-06-17 · satisfied 2005-08-03
  Any sum or sums standing to the credit of any present or future account of the company with the bank.
• Debenture Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2002-08-30 · satisfied 2002-11-29
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Mortgage Satisfied
  Held by Lloyds Bank PLC
  Created 1994-05-31 · satisfied 1998-02-25
  L/H 54 union walk hereford and all buildings fixtures and goodwill. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
• Mortgage Satisfied
  Held by Lloyds Bank PLC
  Created 1992-07-24 · satisfied 1998-02-25
  F/H property k/a 20/22/24 james street boston lincs t/n:LL62490. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
• Legal charge Satisfied
  Held by Lloyds Bank PLC
  Created 1992-02-21 · satisfied 2002-07-03
  F/H 70-72-72A and 74 churchgate leicester t/n lt 53219. floating charge over all moveable plant machinery implements utensils furniture and equipment.
• Legal charge Satisfied
  Held by Lloyds Bank PLC
  Created 1992-02-21 · satisfied 1998-02-25
  F/H property at 70,72, 72A and 74 churchgate leicester t/no;-LT53219. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
• Mortgage Satisfied
  Held by Lloyds Bank PLC
  Created 1991-10-01 · satisfied 1998-02-25
  L/H property in union walk hereford. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
• Mortgage Satisfied
  Held by Lloyds Bank PLC
  Created 1991-10-01 · satisfied 1998-02-25
  F/H property in union walk herefoed t/no;-HW8786. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
• Mortgage Satisfied
  Held by Lloyds Bank PLC
  Created 1991-03-08 · satisfied 1998-02-25
  7 gullet lane kirby muxloe leicester. Floating charge over all moveable plant machinery implements utensils furniture and equipment.

Recent filings (15)

• 2025-12-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-11-24 Full accounts (paper) AA Accounts
• 2025-10-17 Replacement filing of director appointment with name RP01AP01 Officers
• 2025-10-10 Appointment of director (paper) AP01 Officers
• 2025-10-10 Termination director company with name termination date TM01 Officers
• 2024-12-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-11-27 Full accounts (paper) AA Accounts
• 2023-12-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-11-27 Full accounts (paper) AA Accounts
• 2023-01-19 Cessation of a person with significant control PSC07 PSC
• 2023-01-19 Cessation of a person with significant control PSC07 PSC
• 2023-01-19 Cessation of a person with significant control PSC07 PSC
• 2022-12-12 Confirmation statement (with updates) CS01 Confirmation statement
• 2022-12-01 Appointment of secretary AP03 Officers
• 2022-12-01 Termination secretary company with name termination date TM02 Officers

Showing the 15 most recent filings. View full filing history at Companies House.