Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 1 February 2025
- Conf. stmt due
- 30 September 2027
- Last conf. stmt
- 16 September 2026
Dune Group Limited
- Incorporated
- 5 May 1987 (39 years)
- Previously known as
- Warwick Limited (until 14 September 2009)Pinebell Limited (until 23 June 1987)
- Industry
- Retail sale of footwear in specialised stores (47721)
- Directors
- Andrew Ian GraingerAlice Jane Arnold
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- The White Building 4th Floor11 Evesham StreetLondonW11 4AJ
Charges
- Total
- 16
- Outstanding
- 7
- Part satisfied
- 0
- Satisfied
- 9
Officers 7 active
Officer details are public data from the Companies House register.
Arnold, Alice Jane
Secretary · Appointed 30 November 2023
Director · Appointed 27 September 2022
British
Born June 1970 (56)
Grainger, Andrew Ian
Director · Appointed 11 October 2021
British
Born June 1972 (54)
Arnold, Alice Jane
Director · Appointed 19 May 2016
British
Born January 1976 (50)
Bloom, Debra Caroline
Director · Appointed 20 February 2012
British
Born July 1962 (64)
Director · Appointed 6 January 1996
British
Born April 1952 (74)
Director
British
Born July 1947 (79)
Officer history (35 former)
31 January 2024
31 December 2023
Resigned Brookes, Zoe as Director
30 November 2023
Resigned Eisenberg, Clara as Secretary
30 November 2023
Appointed Arnold, Alice Jane as Secretary
30 November 2023
19 October 2022
Resigned Middlebrook, Annette as Director
27 September 2022
11 October 2021
Appointed Grainger, Andrew Ian as Director
3 September 2021
Resigned Delforge, Cécile as Director
18 June 2021
15 May 2020
Resigned Silsbury, Robert as Director
10 March 2020
Resigned Singh, Gayatri as Director
10 March 2020
Resigned Cox, James Nicholas Marshall as Director
9 January 2020
Resigned Cox, James Nicholas Marshall as Secretary
9 January 2020
Appointed Eisenberg, Clara as Secretary
5 December 2019
Appointed Singh, Gayatri as Director
5 December 2019
Appointed Middlebrook, Annette as Director
31 January 2019
Resigned Burzynski, Justin as Director
26 January 2018
31 August 2017
1 July 2017
Appointed Delforge, Cécile as Director
24 April 2017
Appointed Silsbury, Robert as Director
30 December 2016
Resigned Smyth, Catherine as Director
30 September 2016
19 May 2016
Appointed Arnold, Alice Jane as Director
19 May 2016
Appointed Burzynski, Justin as Director
9 March 2015
5 September 2014
1 January 2013
Appointed Smyth, Catherine as Director
1 January 2013
31 December 2012
Resigned Ellis, Louise as Director
20 February 2012
Appointed Bloom, Debra Caroline as Director
1 January 2012
Resigned Cox, Jenny Claire Louise as Director
1 January 2012
Appointed Brookes, Zoe as Director
9 September 2011
Appointed Ellis, Louise as Director
7 July 2011
Resigned Fenner, Elizabeth Leitao as Director
2 August 2010
Resigned Perez, David as Secretary
2 August 2010
Appointed Cox, James Nicholas Marshall as Secretary
2 August 2010
Appointed Cox, James Nicholas Marshall as Director
30 April 2010
30 April 2010
30 April 2010
Appointed Perez, David as Secretary
21 October 2009
19 September 2008
19 September 2008
19 September 2008
8 September 2008
25 June 2008
7 December 2007
21 November 2007
1 July 2007
15 January 2007
Appointed Fenner, Elizabeth Leitao as Director
20 November 2006
Resigned Swaby, Steven Mark as Director
1 December 2004
Appointed Cox, Jenny Claire Louise as Director
9 September 2004
5 January 2004
Resigned Acquari, Stephen Paul as Director
21 November 2003
Appointed Swaby, Steven Mark as Director
17 March 2003
Appointed Acquari, Stephen Paul as Director
31 December 2002
Resigned Hardwick, Simon Alexander as Director
26 April 2002
26 April 2002
29 June 2001
2 March 2001
2 March 2001
31 January 2001
6 April 1999
8 March 1999
26 February 1999
26 February 1999
1 July 1997
1 July 1997
1 July 1997
21 April 1997
Appointed Hardwick, Simon Alexander as Director
6 January 1996
6 January 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 13980172
Former controllers (3)
31 March 2022
Ceased Dune Holdings Limited — Owns 75–100% of shares
6 April 2016
6 April 2016
Group structure 6 companies
Ownership group derived from the Companies House PSC register
DL Nominee Limited Owns 75–100% of shares
Dune Brand Limited Owns 75–100% of shares
Dune Group Limited This company Owns 75–100% of shares
Dune International Limited Owns 75–100% of shares
Financials
Balance sheet as at 1 February 2025 · full accounts
- Net Assets
- £837,037
- Cash
- £11,687
- Turnover
- £97,061,587
- Profit Before Tax
- (£9,824,896)
- Employees
- 923
- Debt Ratio
- 99%
- Current Ratio
- 0.9x
- Profit Margin
- -10%
- Return on Equity
- -1026%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £8,806,668 | £9,318,462 |
| Current Assets | £51,269,825 | £45,016,632 |
| Cash | £11,687 | £32,902 |
| Creditors (< 1 year) | £58,505,362 | £44,326,874 |
| Net Current Assets | (£7,235,537) | £689,758 |
| Net Assets | £837,037 | £9,249,130 |
| Shareholder Funds | £837,037 | £9,249,130 |
| Turnover | £97,061,587 | £94,994,642 |
| Cost of Sales | £40,783,673 | £38,353,166 |
| Gross Profit | £56,277,914 | £56,641,476 |
| Admin Expenses | £63,065,706 | £61,096,271 |
| Operating Profit | (£8,311,362) | (£6,585,404) |
| Profit Before Tax | (£9,824,896) | (£7,726,180) |
| Tax | (£1,238,423) | (£2,241,854) |
| Profit for Period | (£8,586,473) | (£5,484,326) |
Filings 254
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 October 2026 | Confirmation statement with no updates | 16 September 2026 | ||
| 7 October 2026 | Director's details changed | |||
| 7 October 2026 | Secretary's details changed | |||
| 7 October 2026 | Director's details changed | |||
| 7 October 2026 | Secretary's details changed |
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