Next Holdings Limited

00035161

active

ltd

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

Desford Road, Enderby, Leicester, LE19 4AT

Incorporated 11/11/1891

Previously known as

Next Holdings Plc · until 13/06/2016

Next Group Plc · until 13/06/2016

Next Plc · until 22/11/2002

J Hepworth & Son Plc · until 03/01/1986

Compliance

Last accounts

25/01/2025

audit exemption subsidiary

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 08/06/2026

Due 22/06/2027

On track

Industry

70100

Activities of head offices

Officers

Simon Adam Lord Wolfson Of Aspley Guise

director · Since 03/02/1997

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 19 other boards

Mr Richard Simon Vaughan Papp

director · Since 30/07/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 2 other boards

Mr Jonathan Neil Blanchard

director · Since 26/07/2024

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 26 other boards

Mr Jeremy Paul Stakol

director · Since 13/09/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 16 other boards

Ms Hannah Woodall-Pagan

secretary · Since 26/09/2025

Matthew William Barnes

director · Since 21/05/2026

BRITISH · UNITED KINGDOM · Age 48

Simon Adam Lord Wolfson Of Aspley Guise

director · Since 03/02/1997

British · United Kingdom · Age 58

Richard Simon Vaughan Papp

director · Since 30/07/2018

British · United Kingdom · Age 59

Jonathan Neil Blanchard

director · Since 26/07/2024

British · England · Age 61

Jeremy Paul Stakol

director · Since 13/09/2024

British · United Kingdom · Age 56

Hannah Woodall-Pagan

secretary · Since 26/09/2025

Matthew William Barnes

director · Since 21/05/2026

British · United Kingdom · Age 48

Former

Michael Craig Stoddart

director · Resigned 17/05/1996

Peter Bailey

secretary · Resigned 02/09/1996

Robert John Harrison

director · Resigned 01/09/1997

David Wolfson Of Sunningdale

director · Resigned 31/05/1998

Penelope Lesley Hughes

director · Resigned 17/09/1998

Peter William Kent Webber

secretary · Resigned 17/12/2001

Brian Ivor Pitman

director · Resigned 16/05/2002

Anthony Grabiner

director · Resigned 31/10/2002

Alistair Campbell Mitchell Innes

director · Resigned 22/11/2002

Julia Ann Burdus Robertson

director · Resigned 22/11/2002

Derek Nigel Donald Netherton

director · Resigned 22/11/2002

Robert John Orr Barton

director · Resigned 22/11/2002

William Robert Barnes

secretary · Resigned 31/10/2003

David Charles Jones

director · Resigned 17/05/2006

Mark Harris

director · Resigned 30/10/2009

Andrew John Robert Mckinlay

secretary · Resigned 31/01/2014

Andrew John Varley

director · Resigned 09/05/2014

Christos Emilios Angelides

director · Resigned 10/06/2014

Steven Paul Chantrill

director · Resigned 26/08/2014

David Wilson Keens

director · Resigned 15/05/2015

Michael William Law

director · Resigned 19/07/2018

Seonna Anderson

secretary · Resigned 30/01/2023

Ian Blackwell

secretary · Resigned 19/02/2024

Amanda James

director · Resigned 26/07/2024

Seonna Anderson

secretary · Resigned 26/09/2025

Jane Margaret Shields

director · Resigned 21/05/2026

Persons with Significant Control

Next Group Plc

75–100% shares

75–100% votes

Appoint directors

Next Plc, Desford Road, Leicester, LE19 4AT

Reg: 11118708 · Register Of Companies For England And Wales · Private Company Limited By Shares

Notified 22/01/2018

Former PSCs

Next Plc

Ceased 22/01/2018

Charges2 outstanding

Charge

outstanding

OAKNORTH BANK PLC

Created 31/07/2020Registered 03/08/2020

Charge

outstanding

TWIGDEN HOMES LIMITED

Created 03/05/2019Registered 10/05/2019

charge

satisfied

ALLIANCE ASSURANCE COMPANY LIMITED.

Created 22/07/1983Registered 08/08/1983

charge

satisfied

ALLIANCE ASSURANCE COMPANY LIMITED.

Created 22/07/1983Registered 08/08/1983

charge

satisfied

ALLIANCE ASSURANCE COMPANY LIMITED

Created 21/07/1983Registered 22/07/1983

charge

satisfied

ALLIANCE ASSURANCE COMPANY LIMITED.

Created 04/07/1983Registered 15/07/1983

charge

satisfied

ALLIANCE ASSURANCE COMPANY LIMITED.

Created 27/06/1983Registered 28/06/1983

charge

satisfied

ALLIANCE ASSURANCE COMPANY LIMITED.

Created 24/03/1983Registered 25/03/1983

charge

satisfied

ALLIANCE ASSURANCE COMPANY LIMITED.

Created 08/10/1982Registered 11/10/1982

charge

satisfied

ALLIANCE ASSURANCE COMPANY LIMITED

Created 02/08/1982Registered 18/08/1982

charge

satisfied

ALLIANCE ASSURANCE COMPANY LIMITED

Created 18/06/1982Registered 24/06/1982

charge

satisfied

ALLIANCE ASSURANCE COMPANY LIMITED

Created 24/03/1982Registered 26/03/1982

charge

satisfied

ALLIANCE ASSURANCE COMPANY LIMITED

Created 24/03/1982Registered 26/03/1982

charge

satisfied

ALLIANCE ASSURANCE COMPANY LIMITED

Created 24/08/1981Registered 02/09/1981

charge

satisfied

ALLIANCE ASSURANCE COMPANY LIMITED

Created 15/07/1980Registered 31/10/1980

charge

satisfied

ALLIANCE ASSURANCE COMPANY LIMITED

Created 18/09/1980Registered 26/09/1980

charge

satisfied

ALLIANCE ASSURANCE COMPANY LIMITED

Created 27/08/1980Registered 18/09/1980

charge

satisfied

ALLIANCE ASSURANCE COMPANY LIMITED

Created 03/06/1980Registered 14/06/1980

Change History

status → active

2026-08-21

Active

type → ltd

2026-08-21

Private Limited Company

address line1 → Desford Road

2026-08-21

DESFORD ROAD

post town → Leicester

2026-08-21

LEICESTER

officer appointed → WOODALL-PAGAN, Hannah

2026-08-21

officer appointed → BARNES, Matthew William

2026-08-21

officer appointed → BLANCHARD, Jonathan Neil

2026-08-21

officer appointed → LORD WOLFSON OF ASPLEY GUISE, Simon Adam

2026-08-21

officer appointed → PAPP, Richard Simon Vaughan

2026-08-21

officer appointed → STAKOL, Jeremy Paul

2026-08-21