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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.
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 (5 months ago)
Next confirmation dated 15 June 2026
Due by 29 June 2026 (7 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 2 Jul29 Jun 2024 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
First Floor, Skyways House
Speke Road
Speke
Liverpool
L70 1AB
Same address for the past 19 years
Telephone
03448228000
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1956
Director • British • Lives in UK • Born in Aug 1957
Director • British • Lives in UK • Born in Jul 1956
Director • British • Lives in England • Born in Oct 1985
Director • British • Lives in England • Born in Dec 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Shop Direct Home Shopping Limited
Philip Leslie Peters, Robert Feather, and 4 more are mutual people.
Active
The Very Group Limited
Philip Leslie Peters, Robert Feather, and 4 more are mutual people.
Active
The Very Group Funding Plc
Philip Leslie Peters, Robert Feather, and 4 more are mutual people.
Active
Shop Direct Group Financial Services Limited
Philip Leslie Peters, Edward Sebastian Thomas Fry, and 2 more are mutual people.
Active
St. James's Street Property Management Limited
Philip Leslie Peters, Aidan Stuart Barclay, and 1 more are mutual people.
Active
Shop Direct Holdings Limited
Philip Leslie Peters, Aidan Stuart Barclay, and 1 more are mutual people.
Active
VGL Finco Limited
Philip Leslie Peters, Aidan Stuart Barclay, and 1 more are mutual people.
Active
VGL Midco Limited
Philip Leslie Peters, Aidan Stuart Barclay, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Jun 2024
For period 29 Jun29 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
Latest Activity
Mr Edward Sebastian Thomas Fry Appointed
4 Days Ago on 9 Nov 2025
Philip Leslie Peters Resigned
4 Days Ago on 9 Nov 2025
David Wallace Kershaw Resigned
4 Days Ago on 9 Nov 2025
Howard Myles Barclay Resigned
4 Days Ago on 9 Nov 2025
Aidan Stuart Barclay Resigned
4 Days Ago on 9 Nov 2025
Mr Robert Feather Appointed
4 Days Ago on 9 Nov 2025
Confirmation Submitted
4 Months Ago on 20 Jun 2025
New Charge Registered
5 Months Ago on 2 Jun 2025
New Charge Registered
5 Months Ago on 2 Jun 2025
New Charge Registered
5 Months Ago on 2 Jun 2025
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Documents
Appointment of Mr Edward Sebastian Thomas Fry as a director on 9 November 2025
Submitted on 11 Nov 2025
Appointment of Mr Robert Feather as a director on 9 November 2025
Submitted on 10 Nov 2025
Termination of appointment of Aidan Stuart Barclay as a director on 9 November 2025
Submitted on 10 Nov 2025
Termination of appointment of Howard Myles Barclay as a director on 9 November 2025
Submitted on 10 Nov 2025
Termination of appointment of David Wallace Kershaw as a director on 9 November 2025
Submitted on 10 Nov 2025
Termination of appointment of Philip Leslie Peters as a director on 9 November 2025
Submitted on 10 Nov 2025
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
Repayment History
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