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Shop Direct Home Shopping Limited

Shop Direct Home Shopping Limited is an active company incorporated on 11 February 2003 with the registered office located in Liverpool, Merseyside. Shop Direct Home Shopping Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04663281
Private limited company
Age
22 years
Incorporated 11 February 2003
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 11 February 2025 (8 months ago)
Next confirmation dated 11 February 2026
Due by 25 February 2026 (4 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 2 Jul29 Jun 2024 (12 months)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
First Floor, Skyways House
Speke Road
Speke
Liverpool
L70 1AB
Same address for the past 19 years
Telephone
08442921000
Email
Available in Endole App
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1956
Director • British • Lives in England • Born in Nov 1976
Director • British • Lives in England • Born in Oct 1985
Director • British • Lives in England • Born in Dec 1959
Director • British • Lives in England • Born in Feb 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
The Very Group Limited
Philip Leslie Peters, Stuart Andrew Winton, and 6 more are mutual people.
Active
The Very Group Funding Plc
David Wallace Kershaw, Philip Leslie Peters, and 3 more are mutual people.
Active
Littlewoods Limited
Philip Leslie Peters, Aidan Stuart Barclay, and 2 more are mutual people.
Active
Shop Direct Group Financial Services Limited
Philip Leslie Peters, Stuart Andrew Winton, and 2 more are mutual people.
Active
VGL Holdco Limited
Philip Leslie Peters, Stuart Andrew Winton, 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
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
£146.6M
Increased by £38.1M (+35%)
Turnover
£1.63B
Decreased by £31.6M (-2%)
Employees
2.17K
Decreased by 191 (-8%)
Total Assets
£1.06B
Decreased by £98.1M (-8%)
Total Liabilities
-£716.3M
Decreased by £18.8M (-3%)
Net Assets
£348.6M
Decreased by £79.3M (-19%)
Debt Ratio (%)
67%
Increased by 4.06% (+6%)
Latest Activity
Mr Edward Sebastian Thomas Fry Appointed
15 Days Ago on 1 Oct 2025
Benjamin Phillip Fletcher Resigned
16 Days Ago on 30 Sep 2025
New Charge Registered
4 Months Ago on 2 Jun 2025
Confirmation Submitted
8 Months Ago on 12 Feb 2025
Full Accounts Submitted
9 Months Ago on 23 Dec 2024
Mr Sean Michael Hallows Appointed
1 Year 1 Month Ago on 11 Sep 2024
Auditor Resigned
1 Year 3 Months Ago on 1 Jul 2024
Full Accounts Submitted
1 Year 4 Months Ago on 20 May 2024
Lionel Albert Desclee De Maredsous Resigned
1 Year 5 Months Ago on 26 Apr 2024
Mr Robert Feather Appointed
1 Year 5 Months Ago on 26 Apr 2024
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Documents
Appointment of Mr Edward Sebastian Thomas Fry as a director on 1 October 2025
Submitted on 8 Oct 2025
Termination of appointment of Benjamin Phillip Fletcher as a director on 30 September 2025
Submitted on 2 Oct 2025
Registration of charge 046632810007, created on 2 June 2025
Submitted on 4 Jun 2025
Confirmation statement made on 11 February 2025 with no updates
Submitted on 12 Feb 2025
Full accounts made up to 29 June 2024
Submitted on 23 Dec 2024
Appointment of Mr Sean Michael Hallows as a director on 11 September 2024
Submitted on 18 Sep 2024
Auditor's resignation
Submitted on 1 Jul 2024
Full accounts made up to 1 July 2023
Submitted on 20 May 2024
Appointment of Mr Robert Feather as a director on 26 April 2024
Submitted on 7 May 2024
Termination of appointment of Lionel Albert Desclee De Maredsous as a director on 26 April 2024
Submitted on 7 May 2024
Repayment History
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