Back to search

Next Retail Limited

04521150

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

Desford Road, Enderby, Leicester, LE19 4AT
Incorporated 29/08/2002

Previously known as

Next Near East Limited · until 25/03/2003
Ever 1889 Limited · until 03/10/2002

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

47710
Retail sale of clothing in specialised stores
47721
47721
47789
Other retail sale of new goods in specialised stores
47910
Retail sale via mail order houses or via Internet

Officers

Simon Adam Lord Wolfson Of Aspley Guise

director · Since 21/10/2002

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 19 other boards

Mr Jonathan Neil Blanchard

director · Since 26/07/2024

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 26 other boards

Ms Hannah Woodall-Pagan

secretary · Since 26/09/2025

Simon Adam Lord Wolfson Of Aspley Guise

director · Since 21/10/2002

British · United Kingdom · Age 58

Jonathan Neil Blanchard

director · Since 26/07/2024

British · England · Age 60

Hannah Woodall-Pagan

secretary · Since 26/09/2025

Former

Eversecretary Limited

corporate nominee secretary · Resigned 21/10/2002

Everdirector Limited

corporate nominee director · Resigned 21/10/2002

William Robert Barnes

secretary · Resigned 31/10/2003

Andrew John Robert Mckinlay

secretary · Resigned 31/01/2014

Andrew John Varley

director · Resigned 09/05/2014

David Wilson Keens

director · Resigned 01/04/2015

Michael William Law

director · Resigned 27/07/2018

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

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
2026-07-14

Active

typeltd
2026-07-14

Private Limited Company

address line1Desford Road
2026-07-14

DESFORD ROAD

post townLeicester
2026-07-14

LEICESTER