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Dundenes Limited

Dundenes Limited is an active company incorporated on 14 May 1973 with the registered office located in London, Greater London. Dundenes Limited was registered 52 years ago.
Status
Active
Active since incorporation
Company No
01113477
Private limited company
Age
52 years
Incorporated 14 May 1973
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 March 2025 (7 months ago)
Next confirmation dated 23 March 2026
Due by 6 April 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Second Floor, 184 Shepherds Bush Road
London
W6 7NL
United Kingdom
Address changed on 3 Feb 2025 (9 months ago)
Previous address was 25/31 Colin Road Willesden London NW10 2EE
Telephone
02084594574
Email
Available in Endole App
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • Secretary • Irish • Lives in England • Born in Sep 1945
Director • British • Lives in UK • Born in Oct 1978
Director • British • Lives in England • Born in Oct 1977
Mrs Bernadette Mary McGovern
PSC • Irish • Lives in England • Born in Sep 1945
Shareholders, PSCs & Group Structure
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Mutual Companies
McGovern Brothers (Haulage) Limited
Bernadette Mary McGovern and are mutual people.
Active
McGovern Haulage Limited
Bernadette Mary McGovern and are mutual people.
Active
Bal Investments Limited
Bernadette Mary McGovern and Tara Catherine Ghosh are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.67M
Increased by £2.19M (+459%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 1 (+25%)
Total Assets
£37.12M
Increased by £1.83M (+5%)
Total Liabilities
-£5.28M
Increased by £251K (+5%)
Net Assets
£31.84M
Increased by £1.58M (+5%)
Debt Ratio (%)
14%
Decreased by 0.03% (-0%)
Latest Activity
Abridged Accounts Submitted
4 Months Ago on 1 Jul 2025
Mr Ramon Ghosh Appointed
6 Months Ago on 1 May 2025
Confirmation Submitted
7 Months Ago on 8 Apr 2025
Registered Address Changed
9 Months Ago on 3 Feb 2025
Mrs Tara Catherine Ghosh Details Changed
9 Months Ago on 1 Feb 2025
Mrs Tara Catherine Ghosh Details Changed
9 Months Ago on 1 Feb 2025
Mrs Bernadette Mary Mcgovern (PSC) Details Changed
9 Months Ago on 1 Feb 2025
Mrs Bernadette Mary Mcgovern Details Changed
9 Months Ago on 1 Feb 2025
Mrs Tara Catherine Ghosh Details Changed
9 Months Ago on 1 Feb 2025
Mrs Bernadette Mary Mcgovern Details Changed
9 Months Ago on 1 Feb 2025
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Documents
Audited abridged accounts made up to 31 December 2024
Submitted on 1 Jul 2025
Appointment of Mr Ramon Ghosh as a director on 1 May 2025
Submitted on 14 May 2025
Confirmation statement made on 23 March 2025 with no updates
Submitted on 8 Apr 2025
Director's details changed for Mrs Tara Catherine Ghosh on 1 February 2025
Submitted on 20 Mar 2025
Director's details changed for Mrs Tara Catherine Ghosh on 1 February 2025
Submitted on 20 Mar 2025
Secretary's details changed for Mrs Bernadette Mary Mcgovern on 1 February 2025
Submitted on 3 Feb 2025
Director's details changed for Mrs Tara Catherine Ghosh on 1 February 2025
Submitted on 3 Feb 2025
Director's details changed for Mrs Bernadette Mary Mcgovern on 1 February 2025
Submitted on 3 Feb 2025
Registered office address changed from 25/31 Colin Road Willesden London NW10 2EE to Second Floor, 184 Shepherds Bush Road London W6 7NL on 3 February 2025
Submitted on 3 Feb 2025
Change of details for Mrs Bernadette Mary Mcgovern as a person with significant control on 1 February 2025
Submitted on 3 Feb 2025
Repayment History
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