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R. Dunham (UK) Limited

R. Dunham (UK) Limited is an active company incorporated on 3 October 2002 with the registered office located in London, Greater London. R. Dunham (UK) Limited was registered 22 years ago.
Status
Active
Active since 21 years ago
Company No
04552613
Private limited company
Age
22 years
Incorporated 3 October 2002
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 6 January 2025 (8 months ago)
Next confirmation dated 6 January 2026
Due by 20 January 2026 (4 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Norfolk House
13 Southampton Place
London
WC1A 2AJ
England
Address changed on 4 Jul 2025 (2 months ago)
Previous address was Brooklyn Lodge Mott Street London E4 7RW England
Telephone
08001693499
Email
Available in Endole App
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1974
Director • British • Lives in England • Born in Nov 1962
Director • Chief Executive Officer • British • Lives in England • Born in Mar 1973
Director • British • Lives in UK • Born in Oct 1963
Director • British • Lives in England • Born in Apr 1964
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
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Lee John Venables, Clive Jonathan Lovett, and 4 more are mutual people.
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Spokemead Maintenance Limited
Clive Jonathan Lovett, David Michael Alexander Bullen, and 3 more are mutual people.
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Kinovo Limited
Clive Jonathan Lovett, David Michael Alexander Bullen, and 3 more are mutual people.
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Clive Jonathan Lovett, David Michael Alexander Bullen, and 3 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£57.07K
Increased by £55.06K (+2739%)
Turnover
£4.07M
Increased by £2.38M (+141%)
Employees
14
Increased by 5 (+56%)
Total Assets
£1.2M
Decreased by £446.42K (-27%)
Total Liabilities
-£1.08M
Decreased by £453.52K (-29%)
Net Assets
£118.02K
Increased by £7.11K (+6%)
Debt Ratio (%)
90%
Decreased by 3.09% (-3%)
Latest Activity
Kinovo Plc (PSC) Details Changed
1 Month Ago on 17 Jul 2025
Accounting Period Extended
2 Months Ago on 4 Jul 2025
Registered Address Changed
2 Months Ago on 4 Jul 2025
Mr Geoffrey Ronald Mayhill Appointed
2 Months Ago on 2 Jul 2025
One Advisory Limited Resigned
2 Months Ago on 2 Jul 2025
David Michael Alexander Bullen Resigned
2 Months Ago on 1 Jul 2025
Clive Jonathan Lovett Resigned
2 Months Ago on 1 Jul 2025
Mr John Spencer Sheridan Appointed
2 Months Ago on 1 Jul 2025
Mr Graham Austen Levinsohn Appointed
2 Months Ago on 1 Jul 2025
Mr John Paul Edwards Appointed
2 Months Ago on 1 Jul 2025
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Documents
Change of details for Kinovo Plc as a person with significant control on 17 July 2025
Submitted on 17 Jul 2025
Appointment of Mr Geoffrey Ronald Mayhill as a secretary on 2 July 2025
Submitted on 4 Jul 2025
Registered office address changed from Brooklyn Lodge Mott Street London E4 7RW England to Norfolk House 13 Southampton Place London WC1A 2AJ on 4 July 2025
Submitted on 4 Jul 2025
Current accounting period extended from 31 March 2026 to 30 September 2026
Submitted on 4 Jul 2025
Termination of appointment of One Advisory Limited as a secretary on 2 July 2025
Submitted on 2 Jul 2025
Appointment of Mr John Spencer Sheridan as a director on 1 July 2025
Submitted on 1 Jul 2025
Termination of appointment of Clive Jonathan Lovett as a director on 1 July 2025
Submitted on 1 Jul 2025
Termination of appointment of David Michael Alexander Bullen as a director on 1 July 2025
Submitted on 1 Jul 2025
Appointment of Mr John Paul Edwards as a director on 1 July 2025
Submitted on 1 Jul 2025
Appointment of Mr Graham Austen Levinsohn as a director on 1 July 2025
Submitted on 1 Jul 2025
Repayment History
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