Dunelm (Soft Furnishings) Ltd

Active02129238 Private limited company
Incorporated
8 May 1987 (39 years)
Industry
Other manufacturing n.e.c. (32990)
Retail sale of textiles in specialised stores (47510)
Retail sale via mail order houses or via Internet (47910)
Accounts type
Full
Region
East Midlands
Address
Dunelm Store Support Centre Watermead Business Park
Syston
Leicester
LE7 1AD

Filing status

Accounts due
31 March 2027
Last accounts
28 June 2025
Conf. stmt due
24 December 2026
Last conf. stmt
10 December 2025

Charges

Total
9
Outstanding
0
Part satisfied
0
Satisfied
9

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2025
Irish
Born July 1979 (47)
Wright, Luisa Ann
Secretary · Appointed 1 December 2022
Director · Appointed 9 June 2022
British
Born May 1963 (63)
Director · Appointed 2 July 2004
British
Born July 1965 (61)
Director · Appointed 1 May 1995
British
Born March 1972 (54)
Officer history (25 former)
1 October 2025
Appointed Moriarty, Clodagh as Director
30 September 2025
Resigned Wilkinson, Nicholas Guy as Director
1 December 2022
Appointed Wright, Luisa Ann as Secretary
1 December 2022
Resigned Durrant, Dawn Elizabeth as Secretary
9 June 2022
Appointed Witts, Karen as Director
8 June 2022
Resigned Carr, Laura Elizabeth as Director
1 July 2020
Resigned Rowell, James as Director
29 November 2018
Appointed Carr, Laura Elizabeth as Director
24 May 2018
Resigned Down, Keith William as Director
1 February 2018
Appointed Wilkinson, Nicholas Guy as Director
29 August 2017
Resigned Browett, John Julian as Director
31 December 2015
Resigned Stead, David Anthony as Director
7 December 2015
Appointed Down, Keith William as Director
1 July 2015
Appointed Browett, John Julian as Director
10 September 2014
Resigned Wharton, Nicholas Barry Edward as Director
23 March 2012
Resigned Stead, David Anthony as Secretary
23 March 2012
Appointed Durrant, Dawn Elizabeth as Secretary
16 December 2010
Appointed Wharton, Nicholas Barry Edward as Director
26 November 2007
Resigned Ferris, Susan as Secretary
26 November 2007
Appointed Stead, David Anthony as Secretary
30 May 2007
Resigned Mcmillan, Ian as Director
24 October 2005
Appointed Ferris, Susan as Secretary
19 October 2005
Resigned Brooks, John Leonard as Secretary
8 July 2005
Resigned Gwynn, Gordon as Director
24 March 2005
Resigned Phipps, John as Director
13 December 2004
Appointed Mcmillan, Ian as Director
1 October 2004
Resigned Whitley, Carole as Director
2 July 2004
Resigned Rees, Barrie as Director
2 July 2004
Appointed Barton, Steven as Director
15 September 2003
Appointed Stead, David Anthony as Director
6 April 2003
Appointed Phipps, John as Director
6 April 2003
Resigned White, Carole as Secretary
6 April 2003
Appointed Brooks, John Leonard as Secretary
6 April 2003
Resigned Adderley, William as Director
6 April 2002
Appointed White, Carole as Secretary
6 April 2002
Resigned Adderley, Jean as Director
6 April 2002
Resigned Adderley, Jean as Secretary
5 April 2002
Appointed Rees, Barrie as Director
5 April 2002
Appointed Whitley, Carole as Director
5 April 2002
Appointed Gwynn, Gordon as Director
5 April 2002
Appointed Rowell, James as Director
16 January 2001
Resigned Newstead, John Arthur William as Director
1 January 2000
Resigned Rowell, James as Director
1 January 2000
Resigned Rees, Barrie as Director
1 January 2000
Resigned Adderley, Jonathan Charles as Director
1 January 2000
Resigned Whitley, Carole as Director
1 January 2000
Appointed Newstead, John Arthur William as Director
15 June 1998
Appointed Adderley, Jonathan Charles as Director
1 January 1998
Appointed Rees, Barrie as Director
15 December 1997
Appointed Rowell, James as Director
1 May 1995
Appointed Adderley, William Lester, Sir as Director
1 July 1994
Appointed Whitley, Carole as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 27 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Compnay
Reg. no. 5045977
Former controllers (3)
6 April 2016
Ceased W A Capital Limited — Owns 25–50% of shares
6 April 2016
Ceased Dunelm Group PLC — Owns 75–100% of shares
6 April 2016
Ceased William Lester Adderley — Owns 25–50% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Dunelm Limited Owns 75–100% of shares
Dunelm (Soft Furnishings) Ltd This company Owns 75–100% of shares
Fogarty Holdings Limited Owns 75–100% of shares
Zoncolan Limited Owns 75–100% of shares
Dunelm Estates Limited Owns 75–100% of shares
Globe Online Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 December 2025Confirmation statement with no updates10 December 2025
24 November 2025Full accounts28 June 2025
17 October 2025Replacement filing for the appointment of a director
10 October 2025Termination of appointment of a director
10 October 2025Appointment of a director
Show all recent filings

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