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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
Over 250 employees
Confirmation
Submitted
Dated 13 April 2025 (7 months ago)
Next confirmation dated 13 April 2026
Due by 27 April 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 30 Jun28 Jun 2025 (12 months)
Accounts type is Group
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 3 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
8
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1967
Director • British • Lives in UK • Born in Oct 1964
Director • British • Lives in UK • Born in Jun 1967
Director • British • Lives in England • Born in Aug 1968
Director • British • Lives in England • Born in Oct 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Littlewoods Limited
Robert Feather and Edward Sebastian Thomas Fry are mutual people.
Active
Shop Direct Home Shopping Limited
Robert Feather and Edward Sebastian Thomas Fry are mutual people.
Active
The Very Group Funding Plc
Robert Feather and Edward Sebastian Thomas Fry are mutual people.
Active
Homeloan Management Limited
Timothy Alan Franklin is a mutual person.
Active
Lomar Hotel Company Ltd
Nadhim Zahawi is a mutual person.
Active
Computershare Mortgage Services Limited
Timothy Alan Franklin is a mutual person.
Active
Shop Direct Finance Company Limited
Timothy Alan Franklin is a mutual person.
Active
Shop Direct Group Financial Services Limited
Edward Sebastian Thomas Fry is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
28 Jun 2025
For period 28 Jun28 Jun 2025
Traded for 12 months
Cash in Bank
£40M
Decreased by £134.3M (-77%)
Turnover
£2.09B
Decreased by £38.3M (-2%)
Employees
3.07K
Decreased by 197 (-6%)
Total Assets
£2.64B
Decreased by £638.8M (-20%)
Total Liabilities
-£3B
Decreased by £115.7M (-4%)
Net Assets
-£368M
Decreased by £523.1M (-337%)
Debt Ratio (%)
114%
Increased by 18.7% (+20%)
Latest Activity
David Wallace Kershaw Resigned
1 Month Ago on 7 Nov 2025
Philip Leslie Peters Resigned
1 Month Ago on 7 Nov 2025
Stuart Andrew Winton Resigned
1 Month Ago on 7 Nov 2025
Howard Myles Barclay Resigned
1 Month Ago on 7 Nov 2025
Aidan Stuart Barclay Resigned
1 Month Ago on 7 Nov 2025
Group Accounts Submitted
1 Month Ago on 3 Nov 2025
Mr Edward Sebastian Thomas Fry Appointed
2 Months Ago on 1 Oct 2025
Benjamin Phillip Fletcher Resigned
2 Months Ago on 30 Sep 2025
Mr Richard Andrew Mayfield Details Changed
2 Months Ago on 26 Sep 2025
New Charge Registered
6 Months Ago on 2 Jun 2025
Get Credit Report
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Documents
Resolutions
Submitted on 21 Nov 2025
Memorandum and Articles of Association
Submitted on 21 Nov 2025
Termination of appointment of Philip Leslie Peters as a director on 7 November 2025
Submitted on 10 Nov 2025
Termination of appointment of Howard Myles Barclay as a director on 7 November 2025
Submitted on 10 Nov 2025
Termination of appointment of David Wallace Kershaw as a director on 7 November 2025
Submitted on 10 Nov 2025
Termination of appointment of Aidan Stuart Barclay as a director on 7 November 2025
Submitted on 10 Nov 2025
Termination of appointment of Stuart Andrew Winton as a director on 7 November 2025
Submitted on 10 Nov 2025
Group of companies' accounts made up to 28 June 2025
Submitted on 3 Nov 2025
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
Repayment History
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