ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Littlewoods Retail Limited

Littlewoods Retail Limited is a liquidation company incorporated on 10 October 1946 with the registered office located in London, Greater London. Littlewoods Retail Limited was registered 79 years ago.
Status
Liquidation
In voluntary liquidation since 3 months ago
Company No
00421258
Private limited company
Age
79 years
Incorporated 10 October 1946
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 June 2025 (4 months ago)
Next confirmation dated 15 June 2026
Due by 29 June 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Overdue
Accounts overdue by 205 days
For period 3 Jul1 Jul 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 June 2024
Was due on 31 March 2025 (6 months ago)
Address
Pearl Assurance House
319 Ballards Lane
Finchley
London
N12 8LY
Address changed on 8 Jul 2025 (3 months ago)
Previous address was First Floor, Skyways House Speke Road Speke Liverpool L70 1AB
Telephone
08448228000
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1957
Director • British • Lives in England • Born in Jul 1956
Littlewoods Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Littlewoods Limited
David Wallace Kershaw is a mutual person.
Active
The Littlewoods Pensions Trust Limited
David Wallace Kershaw is a mutual person.
Active
Shop Direct Finance Company Limited
David Wallace Kershaw is a mutual person.
Active
Shop Direct Home Shopping Limited
David Wallace Kershaw is a mutual person.
Active
Shop Direct Financial Services Limited
David Wallace Kershaw is a mutual person.
Active
The Very Group Limited
David Wallace Kershaw is a mutual person.
Active
Woolworths Limited
David Wallace Kershaw is a mutual person.
Active
Woolworths Holdings Limited
David Wallace Kershaw is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
1 Jul 2023
For period 1 Jul1 Jul 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£266.55M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£266.55M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
3 Months Ago on 8 Jul 2025
Declaration of Solvency
3 Months Ago on 8 Jul 2025
Voluntary Liquidator Appointed
3 Months Ago on 8 Jul 2025
Confirmation Submitted
4 Months Ago on 20 Jun 2025
Shares Consolidated
5 Months Ago on 20 May 2025
Confirmation Submitted
1 Year 3 Months Ago on 25 Jun 2024
Subsidiary Accounts Submitted
1 Year 6 Months Ago on 29 Mar 2024
Confirmation Submitted
2 Years 4 Months Ago on 23 Jun 2023
Subsidiary Accounts Submitted
2 Years 7 Months Ago on 21 Mar 2023
Confirmation Submitted
3 Years Ago on 27 Jun 2022
Get Credit Report
Discover Littlewoods Retail Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Registered office address changed from First Floor, Skyways House Speke Road Speke Liverpool L70 1AB to Pearl Assurance House 319 Ballards Lane Finchley London N12 8LY on 8 July 2025
Submitted on 8 Jul 2025
Resolutions
Submitted on 8 Jul 2025
Appointment of a voluntary liquidator
Submitted on 8 Jul 2025
Declaration of solvency
Submitted on 8 Jul 2025
Confirmation statement made on 15 June 2025 with updates
Submitted on 20 Jun 2025
Consolidation of shares on 15 May 2025
Submitted on 20 May 2025
Resolutions
Submitted on 19 May 2025
Solvency Statement dated 15/05/25
Submitted on 19 May 2025
Statement by Directors
Submitted on 19 May 2025
Statement of capital on 19 May 2025
Submitted on 19 May 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year