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The Next Directory Limited

The Next Directory Limited is an active company incorporated on 24 December 1990 with the registered office located in Leicester, Leicestershire. The Next Directory Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02570808
Private limited company
Age
34 years
Incorporated 24 December 1990
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 June 2025 (4 months ago)
Next confirmation dated 8 June 2026
Due by 22 June 2026 (8 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 (1 year remaining)
Address
Next Plc
Desford Road
Enderby
Leicester
LE19 4AT
Same address for the past 23 years
Telephone
08448448000
Email
Available in Endole App
Website
People
Officers
5
Shareholders
2
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 Sep 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Next Holdings Limited
Amanda James, Simon Adam Lord Wolfson Of Aspley Guise, and 1 more are mutual people.
Active
Next Near East Limited
Amanda James, Simon Adam Lord Wolfson Of Aspley Guise, and 1 more are mutual people.
Active
Paige Group Limited(The)
Amanda James, Simon Adam Lord Wolfson Of Aspley Guise, and 1 more are mutual people.
Active
Brecon Debt Recovery Limited
Amanda James, Simon Adam Lord Wolfson Of Aspley Guise, and 1 more are mutual people.
Active
Ventura Group Limited
Amanda James, Simon Adam Lord Wolfson Of Aspley Guise, and 1 more are mutual people.
Active
Next Brand Limited
Amanda James, Simon Adam Lord Wolfson Of Aspley Guise, and 1 more are mutual people.
Active
Next Manufacturing Limited
Amanda James, Simon Adam Lord Wolfson Of Aspley Guise, and 1 more are mutual people.
Active
Next Financial Services Limited
Amanda James, Simon Adam Lord Wolfson Of Aspley Guise, 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
£1.27K
Decreased by £2 (-0%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£250.35K
Decreased by £2 (-0%)
Total Liabilities
£0
Same as previous period
Net Assets
£250.35K
Decreased by £2 (-0%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Ms Hannah Woodall-Pagan Appointed
27 Days Ago on 26 Sep 2025
Seonna Anderson Resigned
27 Days Ago on 26 Sep 2025
Subsidiary Accounts Submitted
2 Months Ago on 22 Aug 2025
Confirmation Submitted
4 Months Ago on 18 Jun 2025
Amanda James Resigned
1 Year 2 Months Ago on 26 Jul 2024
Mr Jonathan Neil Blanchard Appointed
1 Year 2 Months Ago on 26 Jul 2024
Subsidiary Accounts Submitted
1 Year 3 Months Ago on 29 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 14 Jun 2024
Ms Seonna Anderson Appointed
1 Year 8 Months Ago on 19 Feb 2024
Ian Blackwell Resigned
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 22 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 18 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 Jonathan Neil Blanchard as a director on 26 July 2024
Submitted on 29 Jul 2024
Termination of appointment of Amanda James as a director on 26 July 2024
Submitted on 29 Jul 2024
Audit exemption subsidiary accounts made up to 27 January 2024
Submitted on 29 Jun 2024
Repayment History
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