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Littlewoods Direct Recoveries Limited

Littlewoods Direct Recoveries Limited is a liquidation company incorporated on 28 April 2000 with the registered office located in London, Greater London. Littlewoods Direct Recoveries Limited was registered 25 years ago.
Status
Liquidation
In voluntary liquidation since 2 months ago
Company No
03983164
Private limited company
Age
25 years
Incorporated 28 April 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 April 2025 (4 months ago)
Next confirmation dated 28 April 2026
Due by 12 May 2026 (7 months remaining)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 167 days
For period 3 Jul1 Jul 2023 (12 months)
Accounts type is Dormant
Next accounts for period 30 June 2024
Was due on 31 March 2025 (5 months ago)
Contact
Address
Pearl Assurance House 319 Ballards Lane
Finchley
London
N12 8LY
Address changed on 11 Jul 2025 (2 months ago)
Previous address was First Floor, Skyways House Speke Road Speke Liverpool L70 1AB United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1956
Shop Direct Finance Company Limited
PSC
Shareholders, PSCs & Group Structure
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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
£4.57M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£4.57M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
2 Months Ago on 11 Jul 2025
Declaration of Solvency
2 Months Ago on 8 Jul 2025
Voluntary Liquidator Appointed
2 Months Ago on 8 Jul 2025
Confirmation Submitted
4 Months Ago on 9 May 2025
Confirmation Submitted
1 Year 4 Months Ago on 10 May 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 30 Mar 2024
Registers Moved To Registered Address
2 Years 4 Months Ago on 4 May 2023
Confirmation Submitted
2 Years 4 Months Ago on 4 May 2023
Dormant Accounts Submitted
2 Years 8 Months Ago on 5 Jan 2023
Confirmation Submitted
3 Years Ago on 6 May 2022
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Documents
Registered office address changed from First Floor, Skyways House Speke Road Speke Liverpool L70 1AB United Kingdom to Pearl Assurance House 319 Ballards Lane Finchley London N12 8LY on 11 July 2025
Submitted on 11 Jul 2025
Appointment of a voluntary liquidator
Submitted on 8 Jul 2025
Declaration of solvency
Submitted on 8 Jul 2025
Resolutions
Submitted on 8 Jul 2025
Confirmation statement made on 28 April 2025 with no updates
Submitted on 9 May 2025
Confirmation statement made on 28 April 2024 with no updates
Submitted on 10 May 2024
Accounts for a dormant company made up to 1 July 2023
Submitted on 30 Mar 2024
Confirmation statement made on 28 April 2023 with no updates
Submitted on 4 May 2023
Register(s) moved to registered office address First Floor, Skyways House Speke Road Speke Liverpool L70 1AB
Submitted on 4 May 2023
Accounts for a dormant company made up to 2 July 2022
Submitted on 5 Jan 2023
Repayment History
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