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Brecon Debt Recovery Limited

00866802

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Next Plc Desford Road, Enderby, Leicester, LE19 4AT
Incorporated 16/12/1965

Previously known as

Pdrs Limited · until 22/05/2013
Pennine Debt Recovery Limited · until 05/08/2002
Croesus Limited · until 15/01/1992
Textilglas Limited · until 31/12/1980

Compliance

Last accounts

31/01/2025

dormant

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 08/06/2026

Due 22/06/2027

On track

Industry

99999
Dormant company

Officers

Lord Wolfson Of Aspley Guise

director · Since 05/09/2014

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 1 other board

Simon Adam Lord Wolfson Of Aspley Guise

director · Since 05/09/2014

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Mr Jonathan Neil Blanchard

director · Since 26/07/2024

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 26 other boards

Ms Hannah Woodall-Pagan

secretary · Since 26/09/2025

Simon Adam Lord Wolfson Of Aspley Guise

director · Since 05/09/2014

British · United Kingdom · Age 58

Jonathan Neil Blanchard

director · Since 26/07/2024

British · England · Age 61

Hannah Woodall-Pagan

secretary · Since 26/09/2025

Former

Peter Bailey

director · Resigned 29/01/1993

David Charles Jones

director · Resigned 31/01/1993

David Wilson Keens

director · Resigned 31/01/1993

Peter Bailey

secretary · Resigned 02/09/1996

Elizabeth Daykin

director · Resigned 17/01/1997

Graham Prosser

director · Resigned 10/04/1998

Karen Amanda Hall

director · Resigned 31/01/1999

Peter William Kent Webber

secretary · Resigned 17/12/2001

Philip David Smith

director · Resigned 04/10/2002

William Robert Barnes

secretary · Resigned 31/10/2003

Paul Cassidy

director · Resigned 31/10/2005

Gavin Edward Howie

director · Resigned 31/08/2011

Joseph Alexander Fricker

director · Resigned 31/08/2011

Andrew John Robert Mckinlay

secretary · Resigned 31/01/2014

Emma-Jane Tamsin Dion

director · Resigned 04/09/2014

Mark Harris

director · Resigned 04/09/2014

David Wilson Keens

director · Resigned 01/04/2015

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

Persons with Significant Control

Next Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Next Plc, Desford Road, Leicester, LE19 4AT

Reg: 35161 · Companies House · Private Limited Company

Notified 06/04/2016

Change History

statusactive
2026-07-29

Active

typeltd
2026-07-29

Private Limited Company

address line1Next Plc Desford Road
2026-07-29

NEXT PLC DESFORD ROAD

post townLeicester
2026-07-29

LEICESTER

officer appointedWOODALL-PAGAN, Hannah
2026-07-29
officer appointedBLANCHARD, Jonathan Neil
2026-07-29
officer appointedLORD WOLFSON OF ASPLEY GUISE, Simon Adam
2026-07-29