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Next Holdings Limited

Next Holdings Limited is an active company incorporated on 11 November 1891 with the registered office located in Leicester, Leicestershire. Next Holdings Limited was registered 134 years ago.
Status
Active
Active since incorporation
Company No
00035161
Private limited company
Age
134 years
Incorporated 11 November 1891
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 8 June 2025 (5 months ago)
Next confirmation dated 8 June 2026
Due by 22 June 2026 (7 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 28 Jan25 Jan 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
Desford Road
Enderby
Leicester
LE19 4AT
Same address for the past 23 years
Telephone
03337774577
Email
Unreported
Website
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1967
Director • British • Lives in England • Born in Aug 1971
Director • British • Lives in UK • Born in Mar 1967
Director • British • Lives in UK • Born in Aug 1970
Director • British • Lives in UK • Born in Oct 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Next Plc
Simon Adam Lord Wolfson Of Aspley Guise, Jane Margaret Shields, and 4 more are mutual people.
Active
Next Distribution Limited
Simon Adam Lord Wolfson Of Aspley Guise, Jane Margaret Shields, and 3 more are mutual people.
Active
Next Near East Limited
Jonathan Neil Blanchard, Amanda James, and 1 more are mutual people.
Active
Paige Group Limited(The)
Jonathan Neil Blanchard, Amanda James, and 1 more are mutual people.
Active
Brecon Debt Recovery Limited
Simon Adam Lord Wolfson Of Aspley Guise, Jonathan Neil Blanchard, and 1 more are mutual people.
Active
Ventura Group Limited
Simon Adam Lord Wolfson Of Aspley Guise, Jonathan Neil Blanchard, and 1 more are mutual people.
Active
Next Brand Limited
Simon Adam Lord Wolfson Of Aspley Guise, Jonathan Neil Blanchard, and 1 more are mutual people.
Active
Next Manufacturing Limited
Simon Adam Lord Wolfson Of Aspley Guise, Jonathan Neil Blanchard, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
25 Jan 2025
For period 25 Jan25 Jan 2025
Traded for 12 months
Cash in Bank
£11K
Decreased by £29K (-73%)
Turnover
£183.71M
Increased by £3.01M (+2%)
Employees
52
Increased by 1 (+2%)
Total Assets
£2.35B
Decreased by £1.39B (-37%)
Total Liabilities
-£1.46B
Decreased by £1.42B (-49%)
Net Assets
£892.49M
Increased by £22.74M (+3%)
Debt Ratio (%)
62%
Decreased by 14.76% (-19%)
Latest Activity
Ms Hannah Woodall-Pagan Appointed
1 Month Ago on 26 Sep 2025
Seonna Anderson Resigned
1 Month Ago on 26 Sep 2025
Subsidiary Accounts Submitted
3 Months Ago on 8 Aug 2025
Confirmation Submitted
4 Months Ago on 20 Jun 2025
Mr Jeremy Paul Stakol Appointed
1 Year 2 Months Ago on 13 Sep 2024
Subsidiary Accounts Submitted
1 Year 3 Months Ago on 13 Aug 2024
Amanda James Resigned
1 Year 3 Months Ago on 26 Jul 2024
Mr Jonathan Neil Blanchard Appointed
1 Year 3 Months Ago on 26 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 14 Jun 2024
Ms Seonna Anderson Appointed
1 Year 8 Months Ago on 19 Feb 2024
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Documents
Termination of appointment of Seonna Anderson as a secretary on 26 September 2025
Submitted on 26 Sep 2025
Appointment of Ms Hannah Woodall-Pagan as a secretary on 26 September 2025
Submitted on 26 Sep 2025
Audit exemption subsidiary accounts made up to 25 January 2025
Submitted on 8 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 25/01/25
Submitted on 17 Jul 2025
Confirmation statement made on 8 June 2025 with no updates
Submitted on 20 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 25/01/25
Submitted on 1 May 2025
Notice of agreement to exemption from audit of accounts for period ending 25/01/25
Submitted on 1 May 2025
Appointment of Mr Jeremy Paul Stakol as a director on 13 September 2024
Submitted on 13 Sep 2024
Audit exemption subsidiary accounts made up to 27 January 2024
Submitted on 13 Aug 2024
Termination of appointment of Amanda James as a director on 26 July 2024
Submitted on 29 Jul 2024
Repayment History
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