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Shop Direct Financial Services Limited

Shop Direct Financial Services Limited is a dormant company incorporated on 11 April 2003 with the registered office located in Liverpool, Merseyside. Shop Direct Financial Services Limited was registered 22 years ago.
Status
Dormant
Dormant since 8 years ago
Company No
04730706
Private limited company
Age
22 years
Incorporated 11 April 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 April 2025 (6 months ago)
Next confirmation dated 11 April 2026
Due by 25 April 2026 (5 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 2 Jul29 Jun 2024 (12 months)
Accounts type is Dormant
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
United Kingdom
Address changed on 14 Apr 2023 (2 years 6 months ago)
Previous address was
Telephone
08442925000
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1956
Shop Direct Finance Company Limited
PSC
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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
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
Pension Scheme Management Limited
David Wallace Kershaw is a mutual person.
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
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£152.67M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£152.67M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
6 Months Ago on 25 Apr 2025
Dormant Accounts Submitted
7 Months Ago on 25 Mar 2025
Confirmation Submitted
1 Year 6 Months Ago on 12 Apr 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 27 Mar 2024
Confirmation Submitted
2 Years 6 Months Ago on 14 Apr 2023
Registers Moved To Registered Address
2 Years 6 Months Ago on 14 Apr 2023
Dormant Accounts Submitted
2 Years 10 Months Ago on 5 Jan 2023
Confirmation Submitted
3 Years Ago on 14 Apr 2022
Dormant Accounts Submitted
3 Years Ago on 29 Dec 2021
Registered Address Changed
4 Years Ago on 3 Aug 2021
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Documents
Confirmation statement made on 11 April 2025 with no updates
Submitted on 25 Apr 2025
Accounts for a dormant company made up to 29 June 2024
Submitted on 25 Mar 2025
Confirmation statement made on 11 April 2024 with no updates
Submitted on 12 Apr 2024
Accounts for a dormant company made up to 1 July 2023
Submitted on 27 Mar 2024
Register(s) moved to registered office address First Floor, Skyways House Speke Road Speke Liverpool L70 1AB
Submitted on 14 Apr 2023
Confirmation statement made on 11 April 2023 with no updates
Submitted on 14 Apr 2023
Accounts for a dormant company made up to 2 July 2022
Submitted on 5 Jan 2023
Confirmation statement made on 11 April 2022 with no updates
Submitted on 14 Apr 2022
Accounts for a dormant company made up to 3 July 2021
Submitted on 29 Dec 2021
Registered office address changed from Aintree Innovation Centre, Park Lane, Netherton Bootle L30 1SL to First Floor, Skyways House Speke Road Speke Liverpool L70 1AB on 3 August 2021
Submitted on 3 Aug 2021
Repayment History
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