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The Very Group Limited

The Very Group Limited is an active company incorporated on 11 April 2003 with the registered office located in Liverpool, Merseyside. The Very Group Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04730752
Private limited company
Age
22 years
Incorporated 11 April 2003
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 13 April 2025 (6 months ago)
Next confirmation dated 13 April 2026
Due by 27 April 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 2 Jul29 Jun 2024 (12 months)
Accounts type is Group
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
16
Shareholders
1
Controllers (PSC)
1
Director • Director • Irish • Lives in Ireland • Born in Nov 1978
Director • British • Lives in England • Born in Dec 1959
Director • British • Lives in England • Born in Feb 1964
Director • British • Lives in England • Born in Nov 1976
Director • British • Lives in England • Born in Oct 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Shop Direct Home Shopping Limited
Stuart Andrew Winton, Benjamin Phillip Fletcher, and 6 more are mutual people.
Active
The Very Group Funding Plc
Philip Leslie Peters, Stuart Andrew Winton, and 3 more are mutual people.
Active
Littlewoods Limited
Aidan Stuart Barclay, Howard Myles 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
Aidan Stuart Barclay, Howard Myles 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
£174.3M
Increased by £40M (+30%)
Turnover
£2.13B
Decreased by £21.7M (-1%)
Employees
3.27K
Decreased by 277 (-8%)
Total Assets
£3.27B
Increased by £110.3M (+3%)
Total Liabilities
-£3.12B
Increased by £132.6M (+4%)
Net Assets
£155.1M
Decreased by £22.3M (-13%)
Debt Ratio (%)
95%
Increased by 0.87% (+1%)
Latest Activity
Mr Edward Sebastian Thomas Fry Appointed
14 Days Ago on 1 Oct 2025
Benjamin Phillip Fletcher Resigned
15 Days Ago on 30 Sep 2025
Mr Richard Andrew Mayfield Details Changed
19 Days Ago on 26 Sep 2025
New Charge Registered
4 Months Ago on 2 Jun 2025
New Charge Registered
4 Months Ago on 2 Jun 2025
New Charge Registered
4 Months Ago on 2 Jun 2025
New Charge Registered
4 Months Ago on 2 Jun 2025
Confirmation Submitted
5 Months Ago on 25 Apr 2025
Group Accounts Submitted
9 Months Ago on 2 Jan 2025
Shop Direct Holdings Limited (PSC) Resigned
4 Years Ago on 15 Jul 2021
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Documents
Director's details changed for Mr Richard Andrew Mayfield on 26 September 2025
Submitted on 6 Oct 2025
Appointment of Mr Edward Sebastian Thomas Fry as a director on 1 October 2025
Submitted on 3 Oct 2025
Termination of appointment of Benjamin Phillip Fletcher as a director on 30 September 2025
Submitted on 2 Oct 2025
Registration of charge 047307520012, created on 2 June 2025
Submitted on 4 Jun 2025
Registration of charge 047307520010, created on 2 June 2025
Submitted on 4 Jun 2025
Registration of charge 047307520009, created on 2 June 2025
Submitted on 4 Jun 2025
Registration of charge 047307520011, created on 2 June 2025
Submitted on 4 Jun 2025
Confirmation statement made on 13 April 2025 with no updates
Submitted on 25 Apr 2025
Resolutions
Submitted on 31 Mar 2025
Memorandum and Articles of Association
Submitted on 24 Mar 2025
Repayment History
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