DUNELM (SOFT FURNISHINGS) LTD

DUNELM (SOFT FURNISHINGS) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameDUNELM (SOFT FURNISHINGS) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02129238
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DUNELM (SOFT FURNISHINGS) LTD?

    • Other manufacturing n.e.c. (32990) / Manufacturing
    • Retail sale of textiles in specialised stores (47510) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is DUNELM (SOFT FURNISHINGS) LTD located?

    Registered Office Address
    Dunelm Store Support Centre Watermead Business Park
    Syston
    LE7 1AD Leicester
    Leicestershire
    Undeliverable Registered Office AddressNo

    What were the previous names of DUNELM (SOFT FURNISHINGS) LTD?

    Previous Company Names
    Company NameFromUntil
    DUNELM SOFT-FURNISHINGS LIMITED May 08, 1987May 08, 1987

    What are the latest accounts for DUNELM (SOFT FURNISHINGS) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 28, 2025

    What is the status of the latest confirmation statement for DUNELM (SOFT FURNISHINGS) LTD?

    Last Confirmation Statement Made Up ToDec 10, 2026
    Next Confirmation Statement DueDec 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 10, 2025
    OverdueNo

    What are the latest filings for DUNELM (SOFT FURNISHINGS) LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 10, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Jun 28, 2025

    60 pagesAA

    replacement-filing-of-director-appointment-with-name

    3 pagesRP01AP01

    Appointment of Ms Clodagh Moriarty as a director on Sep 01, 2025

    3 pagesAP01
    Annotations
    DateAnnotation
    Oct 17, 2025Replaced A replacement AP01 was registered on 17/10/2025.

    Termination of appointment of Nicholas Guy Wilkinson as a director on Sep 30, 2025

    1 pagesTM01

    Confirmation statement made on Dec 10, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Jun 29, 2024

    62 pagesAA

    Confirmation statement made on Dec 10, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Jul 01, 2023

    71 pagesAA

    Cessation of W a Capital Limited as a person with significant control on Apr 06, 2016

    1 pagesPSC07

    Cessation of Dunelm Group Plc as a person with significant control on Apr 06, 2016

    1 pagesPSC07

    Cessation of William Lester Adderley as a person with significant control on Apr 06, 2016

    1 pagesPSC07

    Confirmation statement made on Dec 10, 2022 with updates

    3 pagesCS01

    Appointment of Ms Luisa Ann Wright as a secretary on Dec 01, 2022

    2 pagesAP03

    Termination of appointment of Dawn Elizabeth Durrant as a secretary on Dec 01, 2022

    1 pagesTM02

    Full accounts made up to Jul 02, 2022

    61 pagesAA

    Appointment of Mrs Karen Witts as a director on Jun 09, 2022

    2 pagesAP01

    Termination of appointment of Laura Elizabeth Carr as a director on Jun 08, 2022

    1 pagesTM01

    Confirmation statement made on Dec 10, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Jun 26, 2021

    61 pagesAA

    Director's details changed for Mr William Lester Adderley on Jul 18, 2019

    2 pagesCH01

    Change of details for Mr William Lester Adderley as a person with significant control on Jul 18, 2019

    2 pagesPSC04

    Confirmation statement made on Dec 10, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Jun 27, 2020

    60 pagesAA

    Termination of appointment of James Rowell as a director on Jul 01, 2020

    1 pagesTM01

    Who are the officers of DUNELM (SOFT FURNISHINGS) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WRIGHT, Luisa Ann
    Watermead Business Park
    Syston
    LE7 1AD Leicester
    Dunelm Store Support Centre
    Leicestershire
    Secretary
    Watermead Business Park
    Syston
    LE7 1AD Leicester
    Dunelm Store Support Centre
    Leicestershire
    302866890001
    ADDERLEY, William Lester, Sir
    Watermead Business Park
    Syston
    LE7 1AD Leicester
    Dunelm Store Support Centre
    Leicestershire
    United Kingdom
    Director
    Watermead Business Park
    Syston
    LE7 1AD Leicester
    Dunelm Store Support Centre
    Leicestershire
    United Kingdom
    United KingdomBritish45053030020
    BARTON, Steven
    Watermead Business Park
    Syston
    LE7 1AD Leicester
    Dunelm Store Support Centre
    Leicestershire
    United Kingdom
    Director
    Watermead Business Park
    Syston
    LE7 1AD Leicester
    Dunelm Store Support Centre
    Leicestershire
    United Kingdom
    EnglandBritish84702960002
    MORIARTY, Clodagh
    Watermead Business Park
    Syston
    LE7 1AD Leicester
    Dunelm Store Support Centre
    Leicestershire
    Director
    Watermead Business Park
    Syston
    LE7 1AD Leicester
    Dunelm Store Support Centre
    Leicestershire
    EnglandIrish247337130002
    WITTS, Karen
    Watermead Business Park
    Syston
    LE7 1AD Leicester
    Dunelm Store Support Centre
    Leicestershire
    Director
    Watermead Business Park
    Syston
    LE7 1AD Leicester
    Dunelm Store Support Centre
    Leicestershire
    EnglandBritish138548530001
    ADDERLEY, Jean
    The Spinneys
    Stamford Road, Kirby Muxloe
    LE9 2ER Leicester
    Leicestershire
    Secretary
    The Spinneys
    Stamford Road, Kirby Muxloe
    LE9 2ER Leicester
    Leicestershire
    British25451080003
    BROOKS, John Leonard
    26 Stamford Drive
    Groby
    LE6 0YD Leicester
    Leicestershire
    Secretary
    26 Stamford Drive
    Groby
    LE6 0YD Leicester
    Leicestershire
    British11450250001
    DURRANT, Dawn Elizabeth
    Watermead Business Park
    Syston
    LE7 1AD Leicester
    Dunelm Store Support Centre
    Leicestershire
    United Kingdom
    Secretary
    Watermead Business Park
    Syston
    LE7 1AD Leicester
    Dunelm Store Support Centre
    Leicestershire
    United Kingdom
    167801440001
    FERRIS, Susan
    1 Mellier Close
    LE19 3ZB Narborough
    Leicestershire
    Secretary
    1 Mellier Close
    LE19 3ZB Narborough
    Leicestershire
    British108670890001
    STEAD, David Anthony
    Watermead Business Park
    Syston
    LE7 1AD Leicester
    Dunelm Store Support Centre
    Leicestershire
    United Kingdom
    Secretary
    Watermead Business Park
    Syston
    LE7 1AD Leicester
    Dunelm Store Support Centre
    Leicestershire
    United Kingdom
    British92764940001
    WHITE, Carole
    22 St Peters Avenue
    Hathern
    LE12 5JL Loughborough
    Leicestershire
    Secretary
    22 St Peters Avenue
    Hathern
    LE12 5JL Loughborough
    Leicestershire
    British81394670001
    ADDERLEY, Jean
    The Spinneys
    Stamford Road, Kirby Muxloe
    LE9 2ER Leicester
    Leicestershire
    Director
    The Spinneys
    Stamford Road, Kirby Muxloe
    LE9 2ER Leicester
    Leicestershire
    British25451080003
    ADDERLEY, Jonathan Charles
    12 Harene Crescent
    Leicester Forest East
    LE3 3HS Leicester
    Leicestershire
    Director
    12 Harene Crescent
    Leicester Forest East
    LE3 3HS Leicester
    Leicestershire
    British59388800001
    ADDERLEY, William
    The Spinneys
    Stamford Road, Kirby Muxloe
    LE9 2ER Leicester
    Leicestershire
    Director
    The Spinneys
    Stamford Road, Kirby Muxloe
    LE9 2ER Leicester
    Leicestershire
    British70652430001
    BROWETT, John Julian
    Watermead Business Park
    Syston
    LE7 1AD Leicester
    Dunelm Store Support Centre
    Leicestershire
    Director
    Watermead Business Park
    Syston
    LE7 1AD Leicester
    Dunelm Store Support Centre
    Leicestershire
    United KingdomBritish125764240001
    CARR, Laura Elizabeth
    Watermead Business Park
    Syston
    LE7 1AD Leicester
    Dunelm Store Support Centre
    Leicestershire
    Director
    Watermead Business Park
    Syston
    LE7 1AD Leicester
    Dunelm Store Support Centre
    Leicestershire
    United KingdomBritish253216860001
    DOWN, Keith William
    Watermead Business Park
    Syston
    LE7 1AD Leicester
    Dunelm Store Support Centre
    Leicestershire
    Director
    Watermead Business Park
    Syston
    LE7 1AD Leicester
    Dunelm Store Support Centre
    Leicestershire
    United KingdomBritish203388980001
    GWYNN, Gordon
    1 Trefoil Way
    OL15 8RR Littleborough
    Lancashire
    Director
    1 Trefoil Way
    OL15 8RR Littleborough
    Lancashire
    British81349110001
    MCMILLAN, Ian
    12 Vandyke Close
    RH1 2DS Redhill
    Surrey
    Director
    12 Vandyke Close
    RH1 2DS Redhill
    Surrey
    EnglandBritish90180280001
    NEWSTEAD, John Arthur William
    1 Southall Drive
    DY11 7LD Hartlebury
    Worcestershire
    Director
    1 Southall Drive
    DY11 7LD Hartlebury
    Worcestershire
    British67978490002
    PHIPPS, John
    8 The Charters
    Uffington
    PE9 4UD Stamford
    Lincolnshire
    Director
    8 The Charters
    Uffington
    PE9 4UD Stamford
    Lincolnshire
    British90649190001
    REES, Barrie
    The Anchorage Newton Lane
    Austrey
    CV9 3EP Atherstone
    Warwickshire
    Director
    The Anchorage Newton Lane
    Austrey
    CV9 3EP Atherstone
    Warwickshire
    British56482180001
    REES, Barrie
    The Anchorage Newton Lane
    Austrey
    CV9 3EP Atherstone
    Warwickshire
    Director
    The Anchorage Newton Lane
    Austrey
    CV9 3EP Atherstone
    Warwickshire
    British56482180001
    ROWELL, James
    Watermead Business Park
    Syston
    LE7 1AD Leicester
    Dunelm Store Support Centre
    Leicestershire
    United Kingdom
    Director
    Watermead Business Park
    Syston
    LE7 1AD Leicester
    Dunelm Store Support Centre
    Leicestershire
    United Kingdom
    United KingdomBritish81349080001
    ROWELL, James
    15 Nethercote
    Newton Burgoland
    LE67 2ST Coalville
    Leicestershire
    Director
    15 Nethercote
    Newton Burgoland
    LE67 2ST Coalville
    Leicestershire
    British56402240001
    STEAD, David Anthony
    Watermead Business Park
    Syston
    LE7 1AD Leicester
    Dunelm Store Support Centre
    Leicestershire
    United Kingdom
    Director
    Watermead Business Park
    Syston
    LE7 1AD Leicester
    Dunelm Store Support Centre
    Leicestershire
    United Kingdom
    EnglandBritish92764940001
    WHARTON, Nicholas Barry Edward
    Watermead Business Park
    Syston
    LE7 1AD Leicester
    Dunelm Store Support Centre
    Leicestershire
    United Kingdom
    Director
    Watermead Business Park
    Syston
    LE7 1AD Leicester
    Dunelm Store Support Centre
    Leicestershire
    United Kingdom
    United KingdomBritish156552470001
    WHITLEY, Carole
    22 Saint Peters Avenue
    Hathern
    LE12 5JL Loughborough
    Leicestershire
    Director
    22 Saint Peters Avenue
    Hathern
    LE12 5JL Loughborough
    Leicestershire
    British81349010001
    WHITLEY, Carole
    22 Saint Peters Avenue
    Hathern
    LE12 5JL Loughborough
    Leicestershire
    Director
    22 Saint Peters Avenue
    Hathern
    LE12 5JL Loughborough
    Leicestershire
    British81349010001
    WILKINSON, Nicholas Guy
    Watermead Business Park
    Syston
    LE7 1AD Leicester
    Dunelm Store Support Centre
    Leicestershire
    Director
    Watermead Business Park
    Syston
    LE7 1AD Leicester
    Dunelm Store Support Centre
    Leicestershire
    United KingdomBritish242725220001

    Who are the persons with significant control of DUNELM (SOFT FURNISHINGS) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dunelm Limited
    Pontylue Way
    Syston
    LE7 1AD Leicester
    Dunelm Store Support Centre
    England
    Jun 27, 2016
    Pontylue Way
    Syston
    LE7 1AD Leicester
    Dunelm Store Support Centre
    England
    No
    Legal FormLimited Compnay
    Country RegisteredEngland And Wales
    Legal AuthorityEnglish
    Place RegisteredEngland And Wales
    Registration Number5045977
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    W A Capital Limited
    Pontylue Way
    Syston
    LE7 1AD Leicester
    Two Marlborough Court
    England
    Apr 06, 2016
    Pontylue Way
    Syston
    LE7 1AD Leicester
    Two Marlborough Court
    England
    Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityEnglish
    Place RegisteredEngland And Wales
    Registration Number7306402
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Dunelm Group Plc
    Pontylue Way
    Syston
    LE7 1AD Leicester
    Dunelm Store Support Centre
    England
    Apr 06, 2016
    Pontylue Way
    Syston
    LE7 1AD Leicester
    Dunelm Store Support Centre
    England
    Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityEnglish
    Place RegisteredEngland And Wales
    Registration Number4708277
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Sir William Lester Adderley
    Watermead Business Park
    Syston
    LE7 1AD Leicester
    Dunelm Store Support Centre
    Leicestershire
    Apr 06, 2016
    Watermead Business Park
    Syston
    LE7 1AD Leicester
    Dunelm Store Support Centre
    Leicestershire
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0