Ownership resolves 11 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 1
- Subsidiaries
- 4
- Officers
- 14
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 11
Key facts
Risk signal- Status
- active
- Incorporated
- 2002-08-29
- Legal form
- ltd
- Activity
- 47710, 47721, 47789, 47910
- Registered office
- Desford Road, Enderby, Leicester, LE19 4AT
NEXT RETAIL LIMITED is a ltd registered in GB, incorporated 2002-08-29 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- NEXT RETAIL LIMITED
- NEXT RETAIL LIMITED
11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 04521150
- Status
- active
- Type
- ltd
- Incorporated
- 2002-08-29
- Registered office
- Desford Road, Enderby, Leicester, LE19 4AT
- SIC
- 47710, 47721, 47789, 47910
- WOODALL-PAGAN, Hannahsecretary · appt 2025-09-26
- BLANCHARD, Jonathan Neildirector · British · appt 2024-07-26
- LORD WOLFSON OF ASPLEY GUISE, Simon Adamdirector · British · appt 2002-10-21
- ANDERSON, Seonna(resigned)secretary · appt 2024-02-19
- ANDERSON, Seonna(resigned)secretary · appt 2014-02-03
- BARNES, William Robert(resigned)secretary · British · appt 2002-10-21
- BLACKWELL, Ian, Mr (resigned)secretary · appt 2023-01-30
- MCKINLAY, Andrew John Robert(resigned)secretary · British · appt 2003-10-31
- EVERSECRETARY LIMITED(resigned)corporate nominee secretary · appt 2002-08-29
- JAMES, Amanda(resigned)director · British · appt 2015-04-01
- KEENS, David Wilson(resigned)director · British · appt 2002-10-21
- LAW, Michael William(resigned)director · British · appt 2014-05-09
- ■Next Holdings Limited75–100% sharescorporate PSC · United Kingdom · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- audit exemption subsidiary
- Last accounts
- 2025-01-25
- Accounts due
- 2026-10-31
- Confirmation stmt due
- 2027-06-22
Directorship network
24 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- Next Holdings Limitedbeneficial owner
- NEXT HOLDINGS LIMITEDbeneficial owner
- AUBIN & WILLS LIMITEDbeneficial owner
- Mrs Laura Jane Williamsbeneficial owner
- Mr Peter Richard Michael Williamsbeneficial owner
- AUBIN & WILLS LIMITEDbeneficial owner
- NEXT HOLDINGS LIMITEDbeneficial owner
- NEXT NEAR EAST LIMITEDbeneficial owner
- NEXT MANUFACTURING LIMITEDbeneficial owner
- NEXT SOURCING (UK) LIMITEDbeneficial owner
- NEXT DISTRIBUTION LIMITEDbeneficial owner
- NEXT PENSION TRUSTEES LIMITEDbeneficial owner
- NEXT PROPERTIES LTDbeneficial owner
- AGRATECH LIMITEDbeneficial owner
- NEXT BRAND LIMITEDbeneficial owner
- THE NEXT DIRECTORY LIMITEDbeneficial owner
- PROJECT NORWICH LIMITEDbeneficial owner
- NEXT FINANCIAL SERVICES LIMITEDbeneficial owner
- VENTURA NETWORK DISTRIBUTION LIMITEDbeneficial owner
- LIPSY LIMITEDbeneficial owner
- PAIGE GROUP LIMITED(THE)beneficial owner
- NEXT PENSION TRUSTEES LIMITEDbeneficial owner
- VENTURA GROUP LIMITEDbeneficial owner
- BRECON DEBT RECOVERY LIMITEDbeneficial owner