DKH Retail Limited

Active07063508 Private limited company
Incorporated
2 November 2009 (17 years)
Industry
Wholesale of clothing and footwear (46420)
Wholesale of perfume and cosmetics (46450)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
South West
Address
Unit 60
The Runnings
Cheltenham
GL51 9NW

Filing status

Accounts due
31 January 2027
Last accounts
26 April 2025
Conf. stmt due
16 December 2026
Last conf. stmt
2 December 2025

Charges

Total
26
Outstanding
21
Part satisfied
0
Satisfied
5

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 30 July 2019
Also at Superdry Limited, C-Retail Limited, Supergroup Internet Limited
British
Born March 1965 (61)
Officer history (14 former)
21 January 2025
Resigned Zaheer, Kim Suhail as Director
26 November 2024
Appointed Zaheer, Kim Suhail as Director
31 March 2024
Resigned Wills, Shaun Simon as Director
19 June 2023
Resigned Daniels, Ruth Patricia as Director
26 April 2021
Appointed Wills, Shaun Simon as Director
15 October 2020
Resigned Gresham, Nicholas John as Director
3 February 2020
Appointed Daniels, Ruth Patricia as Director
15 January 2020
Resigned Callander, Simon as Director
30 July 2019
Appointed Dunkerton, Julian Marc as Director
25 July 2019
Resigned Barker, Edward Peter as Director
27 June 2019
Appointed Gresham, Nicholas John as Director
27 June 2019
Resigned Sutherland, Euan Angus as Director
10 July 2018
Resigned Wharton, Nicholas Barry Edward as Director
9 May 2018
Appointed Callander, Simon as Director
9 May 2018
Appointed Barker, Edward Peter as Director
2 November 2015
Appointed Wharton, Nicholas Barry Edward as Director
25 February 2015
Resigned Wills, Shaun Simon as Director
12 February 2015
Appointed Sutherland, Euan Angus as Director
12 February 2015
Resigned Given, Susanne Johanne as Director
7 February 2013
Appointed Given, Susanne Johanne as Director
6 February 2013
Resigned Bailey, John Philip as Director
14 August 2012
Resigned Karpathios, Theophilos as Director
27 April 2012
Appointed Wills, Shaun Simon as Director
27 April 2012
Resigned Howes, Charles Robert Victor as Director
30 September 2011
Appointed Bailey, John Philip as Director
6 May 2011
Resigned Savory, Diane Rebecca Wendy, Dr as Director
12 February 2010
Appointed Karpathios, Theophilos as Director
2 November 2009
Appointed Savory, Diane Rebecca Wendy, Dr as Director
2 November 2009
Appointed Howes, Charles Robert Victor as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Public Limited Company
Reg. no. 07063562

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Superdry Limited
C-Retail Limited Owns 75–100% of shares
DKH Retail Limited This company Owns 75–100% of shares
Superdry Eur Finance Ltd Owns 75–100% of shares
Supergroup Concessions Limited Proposed for strike-offOwns 75–100% of shares
Supergroup Internet Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 December 2025Other filing
30 December 2025Other filing
30 December 2025Accounts filing
30 December 2025Audit exemption subsidiary accounts26 April 2025
9 December 2025Confirmation statement with no updates2 December 2025
Show all recent filings

Some other companies at this address

C-Retail Limited
Superdry Limited
Supergroup Internet Limited

Other companies in this industry

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Doncaster
London
London
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Newton Abbot

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