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R

R. DUNHAM (UK) LIMITED

Active London

Electrical installation

0 employees Website
Property, infrastructure and construction Construction contractors Electrical installation
R

R. DUNHAM (UK) LIMITED

Electrical installation

Founded 3 Oct 2002 Active London, England 0 employees r-dunham.co.uk
Property, infrastructure and construction Construction contractors Electrical installation
Accounts Submitted 4 Jul 2025
Confirmation Statement Submitted 14 Nov 2025
Net assets £927.06K £809.04K 2024 year on year
Total assets £3.23M £2.03M 2024 year on year
Total Liabilities £2.30M £1.22M 2024 year on year
Charges 4
1 outstanding 3 satisfied

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

Norfolk House 13 Southampton Place London WC1A 2AJ England

Credit Report

Discover R. DUNHAM (UK) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£75.00

Decreased by £56.99k (-100%)

Net Assets

£927.06k

Increased by £809.04k (+686%)

Total Liabilities

£2.30M

Increased by £1.22M (+112%)

Turnover

£6.72M

Increased by £2.65M (+65%)

Employees

N/A

Decreased by 14 (-100%)

Debt Ratio

71%

Decreased by 19 (-21%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

6 active 12 resigned
Status
Alison BeachDirectorBritishUnited Kingdom457 Nov 2022Active
Geoffrey Ronald MayhillSecretaryUnknownUnknown—2 Jul 2025Active
Graham Austen LevinsohnDirectorBritishEngland631 Jul 2025Active
John Paul EdwardsDirectorBritishUnited Kingdom621 Jul 2025Active
John Spencer SheridanDirectorBritishEngland521 Jul 2025Active
Lee John VenablesDirectorBritishUnited Kingdom5228 Nov 2018Active

Shareholders

Shareholders (1)

Sureserve Compliance Electrical Holdings Limited
100.0%
560,00014 Nov 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Kinovo Plc

United Kingdom

Active
Notified 27 Nov 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Mark Dunham

Ceased 27 Nov 2018

Ceased
See All Controllers

Group Structure

Group Structure

SURESERVE COMPLIANCE ELECTRICAL HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SURESERVE COMPLIANCE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SURESERVE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SURESERVE GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SURESERVE GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VOLT MIDCO (CP) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VOLT HOLDCO (CP) LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors
VOLT TOPCO (CP) LIMITED united kingdom significant influence or control
CAP10 PARTNERS HOLDCO LIMITED united kingdom
R. DUNHAM (UK) LIMITED Current Company

Charges

Charges

1 outstanding 3 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
14 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-10 with updatesView(5 pages)
16 Sept 2025Persons With Significant ControlChange to Sureserve Electrical Holdings Limited as a person with significant control on 2025-09-16View(2 pages)
15 Sept 2025Persons With Significant ControlChange to Kinovo Limited as a person with significant control on 2025-09-15View(2 pages)
17 Jul 2025Persons With Significant ControlChange to Kinovo Plc as a person with significant control on 2025-07-17View(2 pages)
4 Jul 2025OfficersAppointment of Mr Geoffrey Ronald Mayhill as director on 2025-07-02View(2 pages)
14 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-10 with updates

View Document(5 pages)
16 Sept 2025 Persons With Significant Control

Change to Sureserve Electrical Holdings Limited as a person with significant control on 2025-09-16

View Document(2 pages)
15 Sept 2025 Persons With Significant Control

Change to Kinovo Limited as a person with significant control on 2025-09-15

View Document(2 pages)
17 Jul 2025 Persons With Significant Control

Change to Kinovo Plc as a person with significant control on 2025-07-17

View Document(2 pages)
4 Jul 2025 Officers

Appointment of Mr Geoffrey Ronald Mayhill as director on 2025-07-02

View Document(2 pages)

Recent Activity

Latest Activity

Confirmation statement made on 2025-11-10 with updates

3 months ago on 14 Nov 2025

Change to Sureserve Electrical Holdings Limited as a person with significant control on 2025-09-16

5 months ago on 16 Sept 2025

Change to Kinovo Limited as a person with significant control on 2025-09-15

5 months ago on 15 Sept 2025

Change to Kinovo Plc as a person with significant control on 2025-07-17

7 months ago on 17 Jul 2025

Appointment of Mr Geoffrey Ronald Mayhill as director on 2025-07-02

7 months ago on 4 Jul 2025