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Littlewoods Limited
Littlewoods Limited is an active company incorporated on 23 January 1932 with the registered office located in Liverpool, Merseyside. Littlewoods Limited was registered 93 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
00262152
Private limited company
Age
93 years
Incorporated
23 January 1932
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
15 June 2025
(2 months ago)
Next confirmation dated
15 June 2026
Due by
29 June 2026
(9 months remaining)
Last change occurred
6 years ago
Accounts
Submitted
For period
2 Jul
⟶
29 Jun 2024
(12 months)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
30 June 2025
Due by
31 March 2026
(6 months remaining)
Learn more about Littlewoods Limited
Contact
Address
First Floor, Skyways House
Speke Road
Speke
Liverpool
L70 1AB
Same address for the past
19 years
Companies in L70 1AB
Telephone
03448228000
Email
Available in Endole App
Website
Littlewoods.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Aidan Stuart Barclay
Director • British • Lives in England • Born in Jan 1956
Philip Leslie Peters
Director • British • Lives in England • Born in Aug 1957
David Wallace Kershaw
Director • British • Lives in UK • Born in Jul 1956
Howard Myles Barclay
Director • Financier Technical Consultant • British • Lives in England • Born in Dec 1959
The Very Group Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Shop Direct Home Shopping Limited
Aidan Stuart Barclay, Howard Myles Barclay, and 2 more are mutual people.
Active
The Very Group Limited
Aidan Stuart Barclay, Howard Myles Barclay, and 2 more are mutual people.
Active
The Very Group Funding Plc
Aidan Stuart Barclay, Howard Myles Barclay, and 2 more are mutual people.
Active
St. James's Street Property Management Limited
Aidan Stuart Barclay, Howard Myles Barclay, and 1 more are mutual people.
Active
Shop Direct Holdings Limited
Aidan Stuart Barclay, Howard Myles Barclay, and 1 more are mutual people.
Active
Shop Direct Group Financial Services Limited
Aidan Stuart Barclay, Howard Myles Barclay, and 1 more are mutual people.
Active
VGL Holdco Limited
Aidan Stuart Barclay, Howard Myles Barclay, and 1 more are mutual people.
Active
VGL Finco Limited
Aidan Stuart Barclay, Howard Myles Barclay, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Jun 2024
For period
29 Jun
⟶
29 Jun 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£202K
Decreased by £15K (-7%)
Employees
2
Same as previous period
Total Assets
£751.18M
Same as previous period
Total Liabilities
-£493.65M
Same as previous period
Net Assets
£257.53M
Same as previous period
Debt Ratio (%)
66%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 20 Jun 2025
New Charge Registered
3 Months Ago on 2 Jun 2025
New Charge Registered
3 Months Ago on 2 Jun 2025
New Charge Registered
3 Months Ago on 2 Jun 2025
The Very Group Limited (PSC) Appointed
3 Months Ago on 20 May 2025
Lw Finance Limited (PSC) Resigned
3 Months Ago on 20 May 2025
Lw Finance Limited (PSC) Appointed
3 Months Ago on 20 May 2025
Lw Investments Limited (PSC) Resigned
3 Months Ago on 20 May 2025
Subsidiary Accounts Submitted
5 Months Ago on 25 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 25 Jun 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 15 June 2025 with no updates
Submitted on 20 Jun 2025
Registration of charge 002621520035, created on 2 June 2025
Submitted on 4 Jun 2025
Registration of charge 002621520034, created on 2 June 2025
Submitted on 4 Jun 2025
Registration of charge 002621520036, created on 2 June 2025
Submitted on 4 Jun 2025
Notification of The Very Group Limited as a person with significant control on 20 May 2025
Submitted on 2 Jun 2025
Cessation of Lw Finance Limited as a person with significant control on 20 May 2025
Submitted on 29 May 2025
Notification of Lw Finance Limited as a person with significant control on 20 May 2025
Submitted on 23 May 2025
Cessation of Lw Investments Limited as a person with significant control on 20 May 2025
Submitted on 23 May 2025
Audit exemption subsidiary accounts made up to 29 June 2024
Submitted on 25 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 29/06/24
Submitted on 25 Mar 2025
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Repayment History
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See All Charges & CCJs