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Shop Direct Home Shopping Limited

04663281

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

First Floor, Skyways House, Speke Road, Speke, L70 1AB
Incorporated 11/02/2003

Previously known as

Littlewoods Shop Direct Home Shopping Limited · until 06/05/2008
Littlewoods Home Shopping Limited · until 01/11/2005
Littlewoods5 Limited · until 20/02/2003

Compliance

Last accounts

28/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 11/02/2026

Due 25/02/2027

On track

Industry

47910
Retail sale via mail order houses or via Internet

Officers

Mr Robert Feather

director · Since 26/04/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 3 other boards

Mr Sean Michael Hallows

director · Since 11/09/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 2 other boards

Mr Edward Sebastian Thomas Fry

director · Since 01/10/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 5 other boards

Robert Feather

director · Since 26/04/2024

British · England · Age 58

Sean Michael Hallows

director · Since 11/09/2024

British · England · Age 61

Edward Sebastian Thomas Fry

director · Since 01/10/2025

British · England · Age 40

Former

Mark Mcmenemy

director · Resigned 18/03/2015

Shop Direct Secretarial Services Ltd

corporate secretary · Resigned 29/02/2016

Gregory Vincent Pateras

director · Resigned 23/03/2017

Alexander David Baldock

director · Resigned 31/01/2018

Michael Seal

director · Resigned 07/06/2019

Henry Benedict Birch

director · Resigned 23/09/2022

Lionel Albert Desclee De Maredsous

director · Resigned 26/04/2024

Benjamin Phillip Fletcher

director · Resigned 30/09/2025

Howard Myles Barclay

director · Resigned 09/11/2025

Aidan Stuart Barclay

director · Resigned 09/11/2025

Philip Leslie Peters

director · Resigned 09/11/2025

David Wallace Kershaw

director · Resigned 09/11/2025

Stuart Andrew Winton

director · Resigned 09/11/2025

Persons with Significant Control

Littlewoods Limited

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

First Floor, Skyways House, Speke Road, Liverpool, L70 1AB

Reg: 00262152 · Companies House · Limited By Shares

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

THE LAW DEBENTURE TRUST CORPORATION P.L.C. AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED

Created 16/02/2026Registered 16/02/2026
Charge
outstanding

THE LAW DEBENTURE TRUST CORPORATION P.L.C. AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED

Created 02/06/2025Registered 04/06/2025
Charge
outstanding

THE LAW DEBENTURE TRUST CORPORATION P.L.C. AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED

Created 16/02/2024Registered 16/02/2024

Change History

statusactive
2026-06-13

Active

typeltd
2026-06-13

Private Limited Company

address line1First Floor, Skyways House
2026-06-13

FIRST FLOOR, SKYWAYS HOUSE

post townSpeke
2026-06-13

SPEKE