Back to search

Next Financial Services Limited

02958128

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, LE19 4AT
Incorporated 12/08/1994

Previously known as

Next Card Services Limited · until 06/11/2002
Ventura Group Limited · until 26/09/2002
Transactive Limited · until 23/06/1995
Welbacroft Limited · until 04/04/1995

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

Simon Adam Lord Wolfson Of Aspley Guise

director · Since 16/05/2002

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 19 other boards

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 16/05/2002

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

Daniel John Dwyer

nominee director · Resigned 02/09/1994

Daniel John Dwyer

nominee secretary · Resigned 02/09/1994

Betty June Doyle

nominee director · Resigned 02/09/1994

Jack Barker

secretary · Resigned 10/10/1995

Jack Barker

director · Resigned 10/10/1995

Michael Leonard Julian Grimes

director · Resigned 10/10/1995

Mark Harvey Ayrton Astbury

director · Resigned 10/10/1996

Stephen Fairbank

director · Resigned 10/10/1996

Ian Peter Campbell

director · Resigned 10/10/1996

Elissa Leah Phillips

secretary · Resigned 16/10/1996

Peter William Kent Webber

secretary · Resigned 17/12/2001

David Charles Jones

director · Resigned 16/05/2002

William Robert Barnes

secretary · Resigned 31/10/2003

Andrew John Robert Mckinlay

secretary · Resigned 31/01/2014

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
2026-08-21

Active

typeltd
2026-08-21

Private Limited Company

address line1Next Plc
2026-08-21

NEXT PLC

post townEnderby
2026-08-21

ENDERBY

officer appointedWOODALL-PAGAN, Hannah
2026-08-21
officer appointedBLANCHARD, Jonathan Neil
2026-08-21
officer appointedLORD WOLFSON OF ASPLEY GUISE, Simon Adam
2026-08-21