Shop Direct Limited

12147943

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

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

Incorporated 09/08/2019

Previously known as

The Very Group Limited · until 13/01/2020

Very Group Limited · until 24/09/2019

Very Everything Limited · until 10/09/2019

Compliance

Last accounts

28/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 04/08/2025

Due 18/08/2026

On track

Industry

64209

Activities of other holding companies

82990

Other business support service activities

Officers

Mr Nicholas John Mcbrien

director · Since 11/11/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 12 other boards

Nicholas John Mcbrien

director · Since 11/11/2025

British · United Kingdom · Age 49

Former

David Wallace Kershaw

director · Resigned 11/11/2025

Stuart Andrew Winton

director · Resigned 11/11/2025

Persons with Significant Control

The Very Group Limited

75–100% shares

75–100% votes

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

Reg: 04730752 · Companies House · Limited By Shares

Notified 09/08/2019

Change History

status → active

2026-06-13

Active

type → ltd

2026-06-13

Private Limited Company

address line1 → First Floor Skyways House Speke Road

2026-06-13

FIRST FLOOR SKYWAYS HOUSE SPEKE ROAD

post town → Liverpool

2026-06-13

LIVERPOOL