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Shop Direct Holdings Limited

Shop Direct Holdings Limited is an active company incorporated on 1 March 2004 with the registered office located in London, Greater London. Shop Direct Holdings Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05059352
Private limited company
Age
21 years
Incorporated 1 March 2004
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 1 March 2025 (7 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (4 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan30 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Acre House
11-15 William Road
London
NW1 3ER
England
Address changed on 27 Feb 2025 (7 months ago)
Previous address was 4th Floor St Albans House 57- 59 Haymarket London SW1Y 4QX England
Telephone
0844 2921000
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1956
Director • British • Lives in England • Born in Aug 1957
Director • British • Lives in England • Born in Dec 1959
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Littlewoods Limited
Aidan Stuart Barclay, Howard Myles Barclay, and 1 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 Home Shopping Limited
Philip Leslie Peters, Aidan Stuart Barclay, and 1 more are mutual people.
Active
The Very Group Limited
Philip Leslie Peters, Aidan Stuart Barclay, and 1 more are mutual people.
Active
Shop Direct Group Financial Services Limited
Philip Leslie Peters, Aidan Stuart Barclay, and 1 more are mutual people.
Active
The Very Group Funding Plc
Philip Leslie Peters, Aidan Stuart Barclay, and 1 more are mutual people.
Active
VGL Holdco 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 (2014–2023)
Period Ended
30 Dec 2023
For period 30 Dec30 Dec 2023
Traded for 12 months
Cash in Bank
£151.9M
Increased by £140.5M (+1232%)
Turnover
£2.16B
Decreased by £1.27B (-37%)
Employees
3.45K
Increased by 47 (+1%)
Total Assets
£3.83B
Increased by £253.6M (+7%)
Total Liabilities
-£3.7B
Increased by £322.5M (+10%)
Net Assets
£124.3M
Decreased by £68.9M (-36%)
Debt Ratio (%)
97%
Increased by 2.16% (+2%)
Latest Activity
Group Accounts Submitted
2 Months Ago on 22 Jul 2025
Confirmation Submitted
7 Months Ago on 4 Mar 2025
Mr Philip Leslie Peters Details Changed
7 Months Ago on 27 Feb 2025
Mr Howard Myles Barclay Details Changed
7 Months Ago on 27 Feb 2025
Mr Aidan Stuart Barclay Details Changed
7 Months Ago on 27 Feb 2025
Registered Address Changed
7 Months Ago on 27 Feb 2025
Mr Aidan Stuart Barclay Details Changed
7 Months Ago on 26 Feb 2025
Mr Howard Myles Barclay Details Changed
7 Months Ago on 26 Feb 2025
Mr Philip Leslie Peters Details Changed
7 Months Ago on 26 Feb 2025
Auditor Resigned
10 Months Ago on 18 Dec 2024
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Documents
Group of companies' accounts made up to 30 December 2023
Submitted on 22 Jul 2025
Confirmation statement made on 1 March 2025 with no updates
Submitted on 4 Mar 2025
Registered office address changed from 4th Floor St Albans House 57- 59 Haymarket London SW1Y 4QX England to Acre House 11-15 William Road London NW1 3ER on 27 February 2025
Submitted on 27 Feb 2025
Director's details changed for Mr Aidan Stuart Barclay on 27 February 2025
Submitted on 27 Feb 2025
Director's details changed for Mr Philip Leslie Peters on 26 February 2025
Submitted on 27 Feb 2025
Director's details changed for Mr Howard Myles Barclay on 26 February 2025
Submitted on 27 Feb 2025
Director's details changed for Mr Aidan Stuart Barclay on 26 February 2025
Submitted on 27 Feb 2025
Director's details changed for Mr Philip Leslie Peters on 27 February 2025
Submitted on 27 Feb 2025
Director's details changed for Mr Howard Myles Barclay on 27 February 2025
Submitted on 27 Feb 2025
Auditor's resignation
Submitted on 18 Dec 2024
Repayment History
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