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Next Beauty Limited

09252560

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 07/10/2014

Previously known as

Marie Claire Beauty Limited · until 13/08/2020
Newco Beauty Limited · until 11/08/2015

Compliance

Last accounts

25/01/2025

audit exemption subsidiary

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 16/06/2026

Due 30/06/2027

On track

Industry

47190
Other retail sale in non-specialised stores
47910
Retail sale via mail order houses or via Internet

Officers

Simon Adam Lord Wolfson Of Aspley Guise

director · Since 08/07/2019

NONE

BRITISH · UNITED KINGDOM · Age 58

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 08/07/2019

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

Jackie Newcombe

director · Resigned 27/07/2016

Neill Abrams

secretary · Resigned 14/03/2017

James Matthews

director · Resigned 14/06/2018

Robert Cooper

secretary · Resigned 08/07/2019

Neill Abrams

director · Resigned 08/07/2019

Justine Southall

director · Resigned 08/07/2019

Richard Anthony Exact

director · Resigned 08/07/2019

Andrea Clare Davies

director · Resigned 08/07/2019

Ruth Sutton

secretary · Resigned 08/07/2019

Richard Anthony Locke

director · Resigned 08/07/2019

Amanda Scott

director · Resigned 24/07/2019

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

Lipsy

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

Next Plc, Desford Road, Leicester, LE19 4AT

Reg: 5728110 · Register Of Companies (England And Wales) · Private Limited Company

Notified 08/07/2019

Former PSCs

Speciality Stores Limited

Ceased 08/07/2019

Ocado Holdings Limited

Ceased 08/07/2019

Change History

statusactive
2026-07-12

Active

typeltd
2026-07-12

Private Limited Company

address line1Desford Road
2026-07-12

DESFORD ROAD

post townLeicester
2026-07-12

LEICESTER