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Next Plc

04412362

active
plc
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Desford Road, Enderby, Leicester, LE19 4AT
Incorporated 09/04/2002

Previously known as

Next Group Plc · until 22/11/2002
Bronzejasper Public Limited Company · until 11/09/2002

Compliance

Last accounts

31/01/2026

group

Next accounts due

31/07/2027

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 09/09/2002

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 19 other boards

Jane Margaret Shields

director · Since 01/07/2013

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Michael Roney

director · Since 14/02/2017

DIRECTOR

AMERICAN,BRITISH · UNITED KINGDOM · Age 72

Mr Richard Simon Vaughan Papp

director · Since 14/05/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 2 other boards

Tristia Adele Harrison

director · Since 25/09/2018

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 10 other boards

Mr Thomas Nicholas Hall

director · Since 13/07/2020

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 3 other boards

Mr Soumen Das

director · Since 01/09/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Mr Jeremy Paul Stakol

director · Since 03/04/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 16 other boards

Mrs Amy Stirling

director · Since 02/04/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Ms Venetia Butterfield

director · Since 02/04/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Mr Jonathan Neil Blanchard

director · Since 26/07/2024

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 26 other boards

Ms Hannah Woodall-Pagan

secretary · Since 26/09/2025

Ms Annette Elizabeth Court

director · Since 01/03/2026

BRITISH · UNITED KINGDOM · Age 64

Also on 2 other boards

Ms Jenifer Mary Mundy

director · Since 01/04/2026

BRITISH · UNITED KINGDOM · Age 60

Simon Adam Lord Wolfson Of Aspley Guise

director · Since 09/09/2002

British · United Kingdom · Age 58

Michael Roney

director · Since 14/02/2017

American,British · United Kingdom · Age 72

Richard Simon Vaughan Papp

director · Since 14/05/2018

British · United Kingdom · Age 59

Tristia Adele Harrison

director · Since 25/09/2018

British · England · Age 53

Thomas Nicholas Hall

director · Since 13/07/2020

British · England · Age 58

Soumen Das

director · Since 01/09/2021

British · United Kingdom · Age 49

Jeremy Paul Stakol

director · Since 03/04/2023

British · United Kingdom · Age 55

Amy Stirling

director · Since 02/04/2024

British · United Kingdom · Age 56

Venetia Butterfield

director · Since 02/04/2024

British · United Kingdom · Age 56

Jonathan Neil Blanchard

director · Since 26/07/2024

British · England · Age 60

Hannah Woodall-Pagan

secretary · Since 26/09/2025

Annette Elizabeth Court

director · Since 01/03/2026

British · United Kingdom · Age 64

Jenifer Mary Mundy

director · Since 01/04/2026

British · United Kingdom · Age 60

Former

Swift Incorporations Limited

corporate nominee director · Resigned 24/04/2002

Swift Incorporations Limited

corporate nominee secretary · Resigned 24/04/2002

Instant Companies Limited

corporate nominee director · Resigned 25/04/2002

Office Organization & Services Limited

corporate secretary · Resigned 09/09/2002

Precis Company Services Limited

corporate director · Resigned 09/09/2002

Peregrine Secretarial Services Limited

corporate director · Resigned 09/09/2002

Anthony Stephen Grabiner

director · Resigned 31/10/2002

William Robert Barnes

secretary · Resigned 31/10/2003

Julia Ann Burdus

director · Resigned 13/05/2004

Alistair Campbell Mitchell Innes

director · Resigned 13/05/2004

David Charles Jones

director · Resigned 17/05/2006

Derek Nigel Donald Netherton

director · Resigned 13/05/2008

Nicholas George Brookes

director · Resigned 18/05/2010

Andrew John Varley

director · Resigned 31/05/2013

Andrew John Robert Mckinlay

secretary · Resigned 31/01/2014

Christine Cross

director · Resigned 15/05/2014

Christos Emilios Angelides

director · Resigned 10/06/2014

David Wilson Keens

director · Resigned 01/04/2015

Jonathan Donald Sherlock Dawson

director · Resigned 14/05/2015

Stephen David Barber

director · Resigned 18/05/2017

Robert John Orr Barton

director · Resigned 01/08/2017

Michael William Law

director · Resigned 17/05/2018

Caroline Mary Helen Goodall

director · Resigned 01/01/2019

Francis William Salway

director · Resigned 20/05/2021

Seonna Anderson

secretary · Resigned 22/03/2023

Ian Blackwell

secretary · Resigned 19/02/2024

Dianne Thompson

director · Resigned 16/05/2024

Amanda James

director · Resigned 26/07/2024

Seonna Anderson

secretary · Resigned 26/09/2025

Jane Margaret Shields

director · Resigned 21/05/2026

Jonathan Michael Arundell Bewes

director · Resigned 21/05/2026

Charges1 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 29/03/2022Registered 04/04/2022

Change History

statusactive
2026-07-14

Active

typeplc
2026-07-14

Public Limited Company

address line1Desford Road
2026-07-14

DESFORD ROAD

post townLeicester
2026-07-14

LEICESTER