DKH RETAIL LIMITED

Active - Accounts Filed

General Information

NAME
DKH RETAIL LIMITED

COMPANY NUMBER
07063508

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
46420 - Wholesale of clothing and footwear

INCORPORATION DATE
02/11/2009 (15 years and 1 months old)

WEBSITE
http://superdry.com

CONFIRMATION STATEMENT MADE UP TO
02/12/2024

ACCOUNTS MADE UP TO
29/04/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

UNIT 60 THE RUNNINGS, CHELTENHAM
GLOUCESTERSHIRE
GL51 9NW

Telephone: 01242588190
TPS: No

TRADING ADDRESSES

Unit 60
The Runnings
Cheltenham
Gloucestershire
GL51 9NW

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£22M

115.01%

NET WORTH

£16.9M

87.60%

TOTAL LIABILITIES

£219.2M

1.26%

NET ASSETS

£18.6M

86.55%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

14

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
SUPERDRY PLC	Active - Accounts Filed	View Report
DKH RETAIL LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 06/12/2024	Event: New Confirmation Statement filed
Date: 28/11/2024	Event: New Board Member Kim Suhail Zaheer (916305524) Appointed
Date: 03/04/2024	Event: Shaun Simon Wills (925872878) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about DKH RETAIL LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£22M

115.01%

NET WORTH

£16.9M

87.60%

TOTAL LIABILITIES

£219.2M

1.26%

NET ASSETS

£18.6M

86.55%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

14

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SUPERDRY PLC	Owned: 100.00 %	Shares: 187,120,822	Price per share: £0.01	Total Value: £1,871,208.22

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Julian Marc Dunkerton 30/07/2019 - Present (5 years and 4 months) Born in Mar 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 5 Past: 0	View Report
Kim Suhail Zaheer 26/11/2024 - Present (0 months) Born in Nov 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 3 Past: 10	View Report
Diane Rebecca Wendy Savory 02/11/2009 - Present (15 years and 1 months) Born in Oct 1961	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 27	View Report
Charles Robert Victor Howes 02/11/2009 - 27/04/2012 (2 years and 5 months) Born in Jul 1957	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 37	View Report
Theophilos Karpathios 12/02/2010 - Present (14 years and 10 months) Born in Jun 1963	Status: Resigned	Position: Director	Appointments: Current: 9 Past: 21	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
SUPERDRY PLC	Active - Accounts Filed	View Report
C-RETAIL LIMITED	Active - Accounts Filed	View Report
DKH RETAIL LIMITED	Active - Accounts Filed	View Report
SUPERGROUP CONCESSIONS LIMITED	Active - Accounts Filed	View Report
SUPERGROUP INTERNET LIMITED	Active - Accounts Filed	View Report
SUPERGROUP RETAIL IRELAND LIMITED	N/A	N/A

Timeline Overview

Date	Event
Date: 06/12/2024	Event: New Confirmation Statement filed
Date: 28/11/2024	Event: New Board Member Kim Suhail Zaheer (916305524) Appointed
Date: 03/04/2024	Event: Shaun Simon Wills (925872878) has left the board
Date: 19/01/2024	Event: New Accounts filed
Date: 18/12/2023	Event: New Confirmation Statement filed
Date: 01/08/2023	Event: New Accounts filed
Date: 30/06/2023	Event: Ruth Patricia Daniels (923609057) has left the board
Date: 17/12/2022	Event: New Confirmation Statement filed
Date: 06/02/2022	Event: New Accounts filed
Date: 06/02/2022	Event: New Confirmation Statement filed
Date: 29/04/2021	Event: New Board Member Shaun Simon Wills (925872878) Appointed
Date: 12/03/2021	Event: New Accounts filed
Date: 08/12/2020	Event: New Confirmation Statement filed
Date: 07/12/2020	Event: New Accounts filed
Date: 07/12/2020	Event: New Confirmation Statement filed
Date: 21/10/2020	Event: Nick Gresham (925910557) has left the board
Date: 06/02/2020	Event: New Board Member Ruth Patricia Daniels (923609057) Appointed
Date: 20/01/2020	Event: Simon Callander (924016430) has left the board
Date: 05/12/2019	Event: New Confirmation Statement filed
Date: 01/08/2019	Event: New Board Member Julian Marc Dunkerton (925717246) Appointed
Date: 29/07/2019	Event: Edward Peter Barker (924539623) has left the board
Date: 01/07/2019	Event: New Board Member Nick Gresham (925910557) Appointed
Date: 01/07/2019	Event: Euan Angus Sutherland (919515137) has left the board
Date: 03/02/2019	Event: New Accounts filed
Date: 01/12/2018	Event: New Confirmation Statement filed
Date: 12/07/2018	Event: Nicholas Barry Edward Wharton (920231565) has left the board
Date: 24/05/2018	Event: Edward Peter Barker (924638145) has left the board
Date: 24/05/2018	Event: Simon Callander (924638016) has left the board
Date: 24/05/2018	Event: New Board Member Edward Peter Barker (924539623) Appointed
Date: 24/05/2018	Event: New Board Member Simon Callander (924016430) Appointed
Date: 17/05/2018	Event: New Board Member Edward Peter Barker (924638145) Appointed
Date: 17/05/2018	Event: New Board Member Simon Callander (924638016) Appointed
Date: 01/12/2017	Event: New Confirmation Statement filed
Date: 17/11/2017	Event: New Accounts filed
Date: 08/02/2017	Event: New Accounts filed
Date: 30/11/2016	Event: New Annual Return filed
Date: 03/11/2016	Event: New Accounts filed
Date: 01/12/2015	Event: New Annual Return filed
Date: 04/11/2015	Event: New Board Member Nicholas Barry Edward Wharton (920231565) Appointed
Date: 02/03/2015	Event: Shaun Simon Wills (913072802) has left the board
Date: 23/02/2015	Event: Susanne Johanne Given (908942851) has left the board
Date: 23/02/2015	Event: New Board Member Euan Angus Sutherland (919515137) Appointed
Date: 19/12/2014	Event: New Accounts filed
Date: 29/11/2014	Event: New Annual Return filed
Date: 10/02/2014	Event: New Accounts filed
Date: 29/11/2013	Event: New Annual Return filed
Date: 28/03/2013	Event: Change in Reg. Office
Date: 11/02/2013	Event: John Philip Bailey (916349130) has left the board
Date: 10/01/2013	Event: New Annual Return filed
Date: 24/11/2012	Event: New Accounts filed

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DKH RETAIL LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£22M

£16.9M

£219.2M

£18.6M

People Overview

2

14

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£22M

£16.9M

£219.2M

£18.6M

Accounts

People Overview

2

14

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™