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Superdry Limited

07063562

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 12 outstanding charges (-10)

Details

Unit 60 The Runnings, Cheltenham, GL51 9NW
Incorporated 02/11/2009

Previously known as

Superdry Plc · until 11/08/2025
Supergroup Plc · until 08/01/2018
Supergroup Limited · until 08/03/2010
Supergroup Public Limited Company · until 11/01/2010
Dkh Clothing Plc · until 11/01/2010

Compliance

Last accounts

26/04/2025

group

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 15/07/2025

Due 29/07/2026

On track

Industry

46420
Wholesale of clothing and footwear
47710
Retail sale of clothing in specialised stores
47721
47721
47910
Retail sale via mail order houses or via Internet

Officers

Julian Marc Dunkerton

director · Since 02/04/2019

British · United Kingdom · Age 61

Jennifer Richardson

secretary · Since 01/07/2023

Shaun Jason Packe

director · Since 15/07/2024

British · England · Age 56

Alistair Stuart Harrison

director · Since 02/12/2024

British · England · Age 49

Matthew Freud

director · Since 01/01/2025

British · England · Age 62

Former

Susanne Johanne Given

director · Resigned 12/02/2015

Shaun Simon Wills

director · Resigned 25/02/2015

James Michael Holder

director · Resigned 01/06/2016

Kenneth Mccall

director · Resigned 13/07/2016

Lindsay Beardsell

secretary · Resigned 19/12/2016

Vanessa Lewis Camacho

secretary · Resigned 08/05/2017

Stephen Richard Sunnucks

director · Resigned 12/09/2017

Beatrice Madeleine Valerie Lafon

director · Resigned 12/09/2017

Julian Marc Dunkerton

director · Resigned 31/03/2018

Nicholas Barry Edward Wharton

director · Resigned 05/07/2018

Keith Graeme Edelman

director · Resigned 11/09/2018

Peter Richard Bamford

director · Resigned 02/04/2019

Euan Angus Sutherland

director · Resigned 02/04/2019

Penelope Lesley Hughes

director · Resigned 02/04/2019

Edward Peter Barker

director · Resigned 02/04/2019

Timothy Martin Powell

director · Resigned 01/07/2019

Dennis Henry Millard

director · Resigned 01/07/2019

John Barry Smith

director · Resigned 01/07/2019

Sarah Florence Wood

director · Resigned 01/07/2019

Simon Callander

secretary · Resigned 15/01/2020

Nicholas John Gresham

director · Resigned 15/10/2020

Peter Wodehouse Williams

director · Resigned 29/04/2021

Faisal Galaria

director · Resigned 30/10/2022

Ruth Daniels

secretary · Resigned 30/06/2023

Shaun Simon Wills

director · Resigned 31/03/2024

Alastair Miller

director · Resigned 15/07/2024

Helen Weir

director · Resigned 15/07/2024

Georgina Harvey

director · Resigned 15/07/2024

Peter Sjolander

director · Resigned 15/07/2024

Lysa Maria Hardy

director · Resigned 15/07/2024

Giles Matthew Oliver David

director · Resigned 04/11/2024

Kim Suhail Zaheer

director · Resigned 21/01/2025

Persons with Significant Control

Mr Julian Marc Dunkerton

75–100% shares
75–100% votes

British · United Kingdom · Age 61

Unit 60, The Runnings, Cheltenham, GL51 9NW

Notified 15/07/2024

Charges12 outstanding

Charge
outstanding

HUK 128 LIMITED

Created 24/10/2024Registered 30/10/2024
Charge
outstanding

BANTRY BAY CAPITAL LIMITED

Created 24/10/2024Registered 28/10/2024
Charge
outstanding

HUK 128 LIMITED (CRN: 14859596)

Created 18/06/2024Registered 27/06/2024
Charge
outstanding

HUK 128 LIMITED (CRN 14859596)

Created 28/03/2024Registered 05/04/2024
Charge
outstanding

HUK 128 LIMITED

Created 07/08/2023Registered 23/08/2023
Charge
outstanding

HUK 128 LIMITED

Created 07/08/2023Registered 08/08/2023
Charge
outstanding

BNP PARIBAS ACTING THROUGH ITS LONDON BRANCH

Created 22/12/2022Registered 23/12/2022
Charge
outstanding

HSBC UK BANK PLC

Created 23/12/2022Registered 23/12/2022
Charge
outstanding

BANTRY BAY CAPITAL LIMITED

Created 23/12/2022Registered 23/12/2022
Charge
outstanding

BANTRY BAY CAPITAL LIMITED

Created 23/12/2022Registered 23/12/2022
Charge
satisfied

HSBC INVOICE FINANCE (UK) LIMITED

Created 07/08/2020Registered 13/08/2020Satisfied 27/07/2023
Charge
outstanding

HSBC BANK PLC

Created 07/08/2020Registered 13/08/2020
Charge
outstanding

HSBC UK BANK PLC

Created 07/08/2020Registered 13/08/2020
Charge
satisfied

BNP PARIBAS ACTING THROUGH ITS LONDON BRANCH

Created 07/08/2020Registered 13/08/2020Satisfied 24/07/2023
Charge
satisfied

HSBC INVOICE FINANCE (UK) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 07/08/2020Registered 13/08/2020Satisfied 27/07/2023

Change History

statusactive
2026-06-09

Active

typeltd
2026-06-09

Private Limited Company

address line1Unit 60 The Runnings
2026-06-09

UNIT 60

post townCheltenham
2026-06-09

CHELTENHAM