DUNE GROUP LIMITED

Parent entities and officers 36

1
Newman, Craig
Director born in March 1967
Individual (20 offsprings)
Officer
2001-06-29 ~ 2004-09-09
OF - Director → CIF 0
2
Bloom, Debra
Born in July 1965
Individual (1 offspring)
Officer
2012-02-20 ~ now
OF - Director → CIF 0
3
Grainger, Andrew Ian
Born in June 1972
Individual (1 offspring)
Officer
2021-10-11 ~ now
OF - Director → CIF 0
4
Darwin, Nigel Robert
Born in June 1970
Individual (25 offsprings)
Officer
2022-09-27 ~ now
OF - Director → CIF 0
5
Perez, David
Individual (6 offsprings)
Officer
2010-04-30 ~ 2010-08-02
OF - Secretary → CIF 0
6
Tanner, Christopher John
Consultant born in August 1946
Individual (7 offsprings)
Officer
1997-07-01 ~ 2018-01-26
OF - Director → CIF 0
7
Eisenberg, Clara Mary
Solicitor born in May 1975
Individual (15 offsprings)
Officer
2021-06-18 ~ 2023-11-30
OF - Director → CIF 0
Eisenberg, Clara
Individual (15 offsprings)
Officer
2020-01-09 ~ 2023-11-30
OF - Secretary → CIF 0
8
Delforge, Cécile
I.T. Director born in July 1978
Individual (1 offspring)
Officer
2017-07-01 ~ 2021-09-03
OF - Director → CIF 0
9
Ovenden, Jamie
Director born in February 1976
Individual (2 offsprings)
Officer
2013-01-01 ~ 2014-09-05
OF - Director → CIF 0
10
Rubin, Daniel Robert
Born in July 1947
Individual (19 offsprings)
Officer
(before 1991-09-16) ~ now
OF - Director → CIF 0
Rubin, Daniel Robert
Individual (19 offsprings)
Officer
1999-03-08 ~ 2002-04-26
OF - Secretary → CIF 0
Mr Daniel Robert Rubin
Born in July 1947
Individual (19 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-06
PE - Has significant influence or control → CIF 0
11
Cox, James Nicholas Marshall
Chartered Accountant born in May 1967
Individual (33 offsprings)
Officer
2010-08-02 ~ 2020-03-10
OF - Director → CIF 0
Cox, James Nicholas Marshall
Individual (33 offsprings)
Officer
2010-08-02 ~ 2020-01-09
OF - Secretary → CIF 0
12
Middlebrook, Annette
People Director born in July 1961
Individual (2 offsprings)
Officer
2019-12-05 ~ 2022-10-19
OF - Director → CIF 0
13
Arnold, Alice
Born in January 1976
Individual (7 offsprings)
Officer
2016-05-19 ~ now
OF - Director → CIF 0
Arnold, Alice
Individual (7 offsprings)
Officer
2023-11-30 ~ now
OF - Secretary → CIF 0
14
Karia, Nilesh
Merchandiser born in December 1971
Individual (5 offsprings)
Officer
2009-10-21 ~ 2024-01-31
OF - Director → CIF 0
15
Murty, Nicholas Paul
Financial Director born in May 1974
Individual (9 offsprings)
Officer
2007-07-01 ~ 2007-12-07
OF - Director → CIF 0
16
Swaby, Steven Mark
Director born in June 1967
Individual (3 offsprings)
Officer
2003-11-21 ~ 2006-11-20
OF - Director → CIF 0
17
Egan, John
Ceo born in March 1957
Individual (11 offsprings)
Officer
2008-09-08 ~ 2017-08-31
OF - Director → CIF 0
18
Fenner, Elizabeth Leitao
Buying Director born in January 1967
Individual (2 offsprings)
Officer
2007-01-15 ~ 2011-07-07
OF - Director → CIF 0
19
Cox, Jenny Claire Louise
Retail Operations Director born in July 1968
Individual (1 offspring)
Officer
2004-12-01 ~ 2012-01-01
OF - Director → CIF 0
20
Singh, Gayatri
Buying Director born in December 1971
Individual (1 offspring)
Officer
2019-12-05 ~ 2020-03-10
OF - Director → CIF 0
21
Silsbury, Robert
Ecommerce And Marketing Director born in March 1975
Individual (1 offspring)
Officer
2017-04-24 ~ 2020-05-15
OF - Director → CIF 0
22
Acquari, Stephen Paul
Footwear Retailer born in March 1963
Individual (2 offsprings)
Officer
2003-03-17 ~ 2004-01-05
OF - Director → CIF 0
23
Beattie, Lynn Mora
It Director born in September 1976
Individual (4 offsprings)
Officer
2015-03-09 ~ 2016-09-30
OF - Director → CIF 0
24
Miller, Duncan Scott
Accountant born in August 1964
Individual (36 offsprings)
Officer
2001-03-02 ~ 2008-06-25
OF - Director → CIF 0
25
Ashforth, Phillip John
Chartered Accountant born in May 1955
Individual (37 offsprings)
Officer
1999-04-06 ~ 2001-03-02
OF - Director → CIF 0
26
Ellis, Louise
Group Hr Director born in July 1966
Individual (1 offspring)
Officer
2011-09-09 ~ 2012-12-31
OF - Director → CIF 0
27
Hardwick, Simon Alexander
Retail Operations Director born in April 1962
Individual (2 offsprings)
Officer
1997-04-21 ~ 2002-12-31
OF - Director → CIF 0
28
Rubin, Anne
Born in April 1952
Individual (5 offsprings)
Officer
1996-01-06 ~ now
OF - Director → CIF 0
Rubin, Anne
Individual (5 offsprings)
Officer
(before 1991-09-16) ~ 1997-07-01
OF - Secretary → CIF 0
Mrs Anne Rubin
Born in April 1952
Individual (5 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-06
PE - Has significant influence or control → CIF 0
29
Burzynski, Justin
Mens Buying And Supply Chain Director born in December 1967
Individual (1 offspring)
Officer
2016-05-19 ~ 2019-01-31
OF - Director → CIF 0
30
Smyth, Catherine
Director born in November 1972
Individual (1 offspring)
Officer
2013-01-01 ~ 2016-12-30
OF - Director → CIF 0
31
Marshall, Barry Robert
Accountant born in April 1963
Individual (60 offsprings)
Officer
2001-01-31 ~ 2008-09-19
OF - Director → CIF 0
Marshall, Barry Robert
Individual (60 offsprings)
Officer
2002-04-26 ~ 2008-09-19
OF - Secretary → CIF 0
32
Brookes, Zoe
Retail Sales Director born in March 1971
Individual (1 offspring)
Officer
2012-01-01 ~ 2023-12-31
OF - Director → CIF 0
33
Shillcock, Robert Leslie
Accountant born in January 1956
Individual (21 offsprings)
Officer
2007-11-21 ~ 2010-04-30
OF - Director → CIF 0
Shillcock, Robert Leslie
Individual (21 offsprings)
Officer
2008-09-19 ~ 2010-04-30
OF - Secretary → CIF 0
34
Granger, James Winston Edward
Chartered Accountant born in August 1965
Individual (115 offsprings)
Officer
1997-07-01 ~ 1999-02-26
OF - Director → CIF 0
Granger, James Winston Edward
Individual (115 offsprings)
Officer
1996-01-06 ~ 1999-02-26
OF - Secretary → CIF 0
35
DUNE HOLDINGS LIMITED
- now 04150739
BROWNING HOLDINGS LIMITED - 2003-02-05
9, Hatton Street, London, England
Liquidation Corporate (17 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ 2022-03-31
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
36
DUNE TOPCO LIMITED
13980172
The White Building, 11 Evesham St, London, Evesham Street, London, England
Active Corporate (10 parents, 5 offsprings)
Person with significant control
2022-03-31 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Company in focus

Period: 2009-09-14 ~ now

Company number: 02127866

Registered names

DUNE GROUP LIMITED - now

WARWICK LIMITED - 2009-09-14

PINEBELL LIMITED - 1987-06-23

Standard Industrial Classification

47721 - Retail Sale Of Footwear In Specialised Stores

Brief company account

Average Number of Employees

9232024-01-28 ~ 2025-02-01

9442023-01-29 ~ 2024-01-27

Turnover/Revenue

97,061,587 GBP2024-01-28 ~ 2025-02-01

94,994,642 GBP2023-01-29 ~ 2024-01-27

Cost of Sales

-40,783,673 GBP2024-01-28 ~ 2025-02-01

-38,353,166 GBP2023-01-29 ~ 2024-01-27

Gross Profit/Loss

56,277,914 GBP2024-01-28 ~ 2025-02-01

56,641,476 GBP2023-01-29 ~ 2024-01-27

Administrative Expenses

-63,065,706 GBP2024-01-28 ~ 2025-02-01

-61,096,271 GBP2023-01-29 ~ 2024-01-27

Operating Profit/Loss

-8,311,362 GBP2024-01-28 ~ 2025-02-01

-6,585,404 GBP2023-01-29 ~ 2024-01-27

Other Interest Receivable/Similar Income (Finance Income)

22,534 GBP2024-01-28 ~ 2025-02-01

12,785 GBP2023-01-29 ~ 2024-01-27

Profit/Loss on Ordinary Activities Before Tax

-9,824,896 GBP2024-01-28 ~ 2025-02-01

-7,726,180 GBP2023-01-29 ~ 2024-01-27

Profit/Loss

-8,586,473 GBP2024-01-28 ~ 2025-02-01

-5,484,326 GBP2023-01-29 ~ 2024-01-27

Comprehensive Income/Expense

-8,412,093 GBP2024-01-28 ~ 2025-02-01

-5,465,440 GBP2023-01-29 ~ 2024-01-27

Property, Plant & Equipment

7,918,839 GBP2025-02-01

8,430,633 GBP2024-01-27

Fixed Assets - Investments

887,829 GBP2025-02-01

887,829 GBP2024-01-27

Fixed Assets

8,806,668 GBP2025-02-01

9,318,462 GBP2024-01-27

Total Inventories

22,815,325 GBP2025-02-01

19,665,822 GBP2024-01-27

Debtors

Current

28,442,813 GBP2025-02-01

25,317,908 GBP2024-01-27

Cash at bank and in hand

11,687 GBP2025-02-01

32,902 GBP2024-01-27

Current Assets

51,269,825 GBP2025-02-01

45,016,632 GBP2024-01-27

Creditors

Current, Amounts falling due within one year

-58,505,362 GBP2025-02-01

-44,326,874 GBP2024-01-27

Net Current Assets/Liabilities

-7,235,537 GBP2025-02-01

689,758 GBP2024-01-27

Total Assets Less Current Liabilities

1,571,131 GBP2025-02-01

10,008,220 GBP2024-01-27

Net Assets/Liabilities

837,037 GBP2025-02-01

9,249,130 GBP2024-01-27

Equity

Called up share capital

5,000,000 GBP2025-02-01

5,000,000 GBP2024-01-27

5,000,000 GBP2023-01-29

Retained earnings (accumulated losses)

-4,270,799 GBP2025-02-01

4,315,674 GBP2024-01-27

9,800,000 GBP2023-01-29

Equity

837,037 GBP2025-02-01

9,249,130 GBP2024-01-27

14,714,570 GBP2023-01-29

Profit/Loss

Retained earnings (accumulated losses)

-8,586,473 GBP2024-01-28 ~ 2025-02-01

-5,484,326 GBP2023-01-29 ~ 2024-01-27

Comprehensive Income/Expense

Retained earnings (accumulated losses)

-8,586,473 GBP2024-01-28 ~ 2025-02-01

-5,484,326 GBP2023-01-29 ~ 2024-01-27

Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences

-1,243,416 GBP2024-01-28 ~ 2025-02-01

-1,071,682 GBP2023-01-29 ~ 2024-01-27

Tax Expense/Credit at Applicable Tax Rate

-2,456,224 GBP2024-01-28 ~ 2025-02-01

-1,931,545 GBP2023-01-29 ~ 2024-01-27

Property, Plant & Equipment - Gross Cost

Computers

23,657,797 GBP2025-02-01

22,861,837 GBP2024-01-27

Furniture and fittings

23,744,821 GBP2025-02-01

22,779,185 GBP2024-01-27

Property, Plant & Equipment - Gross Cost

49,294,791 GBP2025-02-01

47,646,179 GBP2024-01-27

Property, Plant & Equipment - Other Disposals

Computers

-1,371,555 GBP2024-01-28 ~ 2025-02-01

Furniture and fittings

-262,947 GBP2024-01-28 ~ 2025-02-01

Property, Plant & Equipment - Other Disposals

-2,009,967 GBP2024-01-28 ~ 2025-02-01

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Computers

19,737,188 GBP2025-02-01

18,475,926 GBP2024-01-27

Furniture and fittings

20,117,125 GBP2025-02-01

18,916,736 GBP2024-01-27

Property, Plant & Equipment - Accumulated Depreciation & Impairment

41,375,952 GBP2025-02-01

39,215,546 GBP2024-01-27

Property, Plant & Equipment - Increase From Depreciation Charge for Year

Computers, Owned/Freehold

2,632,817 GBP2024-01-28 ~ 2025-02-01

Furniture and fittings, Owned/Freehold

1,442,266 GBP2024-01-28 ~ 2025-02-01

Owned/Freehold

4,141,693 GBP2024-01-28 ~ 2025-02-01

Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment

Computers

-1,371,555 GBP2024-01-28 ~ 2025-02-01

Furniture and fittings

-241,877 GBP2024-01-28 ~ 2025-02-01

Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment

-1,981,287 GBP2024-01-28 ~ 2025-02-01

Property, Plant & Equipment

Computers

3,920,609 GBP2025-02-01

4,385,911 GBP2024-01-27

Furniture and fittings

3,627,696 GBP2025-02-01

3,862,449 GBP2024-01-27

Investments in Subsidiaries

887,829 GBP2025-02-01

887,829 GBP2024-01-27

Finished Goods/Goods for Resale

22,815,325 GBP2025-02-01

19,665,822 GBP2024-01-27

Trade Debtors/Trade Receivables

Current

2,860,183 GBP2025-02-01

2,889,191 GBP2024-01-27

Amounts Owed by Group Undertakings

Current

14,642,757 GBP2025-02-01

13,489,906 GBP2024-01-27

Other Debtors

Current

723,400 GBP2025-02-01

614,880 GBP2024-01-27

Debtors - Deferred Tax Asset

Current

6,087,128 GBP2025-02-01

4,893,074 GBP2024-01-27

Prepayments/Accrued Income

Current

3,971,634 GBP2025-02-01

3,412,351 GBP2024-01-27

Bank Overdrafts

-17,406,408 GBP2025-02-01

-5,789,014 GBP2024-01-27

Cash and Cash Equivalents

-17,394,721 GBP2025-02-01

-5,756,112 GBP2024-01-27

Bank Overdrafts

Current

17,406,408 GBP2025-02-01

5,789,014 GBP2024-01-27

Trade Creditors/Trade Payables

Current

24,844,355 GBP2025-02-01

21,920,717 GBP2024-01-27

Amounts owed to group undertakings

Current

12,549,992 GBP2025-02-01

8,953,594 GBP2024-01-27

Taxation/Social Security Payable

Current

489,632 GBP2025-02-01

3,909,949 GBP2024-01-27

Other Creditors

Current

116,998 GBP2025-02-01

134,891 GBP2024-01-27

Accrued Liabilities/Deferred Income

Current

3,084,047 GBP2025-02-01

3,511,478 GBP2024-01-27

Creditors

Current

58,505,362 GBP2025-02-01

44,326,874 GBP2024-01-27

Net Deferred Tax Liability/Asset

6,087,128 GBP2025-02-01

4,893,074 GBP2024-01-27

Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised

1,252,179 GBP2024-01-28 ~ 2025-02-01

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

5,000,000 shares2025-02-01

5,000,000 shares2024-01-27

Par Value of Share

Class 1 ordinary share

1.002024-01-28 ~ 2025-02-01

DUNE GROUP LIMITED
Info
WARWICK LIMITED - 2009-09-14
PINEBELL LIMITED - 2009-09-14
Registered number 02127866
The White Building 4th Floor, 11 Evesham Street, London W11 4AJ
PRIVATE LIMITED COMPANY incorporated on 1987-05-05 (39 years). The status of the company number is Active.
The last date of confirmation statement was made at 2025-09-16
CIF 0

Offspring entities and appointments 0

Not found in our database.

DUNE HOLDINGS LIMITED

DUNE TOPCO LIMITED

DUNE GROUP LIMITED

Registered names

Standard Industrial Classification

Brief company account

Average Number of Employees

Turnover/Revenue

Cost of Sales

Gross Profit/Loss

Administrative Expenses

Operating Profit/Loss

Other Interest Receivable/Similar Income (Finance Income)

Profit/Loss on Ordinary Activities Before Tax

Profit/Loss

Comprehensive Income/Expense

Property, Plant & Equipment

Fixed Assets - Investments

Fixed Assets

Total Inventories

Debtors

Cash at bank and in hand

Current Assets

Creditors

Net Current Assets/Liabilities

Total Assets Less Current Liabilities

Net Assets/Liabilities

Equity

Equity

Profit/Loss

Comprehensive Income/Expense

Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences

Tax Expense/Credit at Applicable Tax Rate

Property, Plant & Equipment - Gross Cost

Property, Plant & Equipment - Gross Cost

Property, Plant & Equipment - Other Disposals

Property, Plant & Equipment - Other Disposals

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Property, Plant & Equipment - Increase From Depreciation Charge for Year

Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment

Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment

Property, Plant & Equipment

Investments in Subsidiaries

Finished Goods/Goods for Resale

Trade Debtors/Trade Receivables

Amounts Owed by Group Undertakings

Other Debtors

Debtors - Deferred Tax Asset

Prepayments/Accrued Income

Bank Overdrafts

Cash and Cash Equivalents

Bank Overdrafts

Trade Creditors/Trade Payables

Amounts owed to group undertakings

Taxation/Social Security Payable

Other Creditors

Accrued Liabilities/Deferred Income

Creditors

Net Deferred Tax Liability/Asset

Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised

Number of Shares Issued (Fully Paid)

Par Value of Share

DUNE GROUP LIMITED