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Shop Direct Group Financial Services Limited

Shop Direct Group Financial Services Limited is an active company incorporated on 9 August 2004 with the registered office located in Liverpool, Merseyside. Shop Direct Group Financial Services Limited was registered 21 years ago.
Status
Active
Active since 19 years ago
Company No
05200103
Private limited company
Age
21 years
Incorporated 9 August 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 June 2025 (5 months ago)
Next confirmation dated 20 June 2026
Due by 4 July 2026 (7 months remaining)
Last change occurred 5 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 (4 months remaining)
Address
First Floor Skyways House Speke Road
Speke
Liverpool
L70 1AB
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1956
Director • British • Lives in England • Born in Feb 1964
Director • British • Lives in England • Born in Aug 1957
Director • British • Lives in England • Born in Nov 1976
Director • British • Lives in England • Born in Dec 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Shop Direct Home Shopping Limited
Aidan Stuart Barclay, Howard Myles Barclay, and 3 more are mutual people.
Active
The Very Group Limited
Aidan Stuart Barclay, Howard Myles Barclay, and 3 more are mutual people.
Active
The Very Group Funding Plc
Aidan Stuart Barclay, Howard Myles Barclay, and 3 more are mutual people.
Active
Littlewoods Limited
Aidan Stuart Barclay, Howard Myles Barclay, 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
Aidan Stuart Barclay, Howard Myles Barclay, and 1 more are mutual people.
Active
VGL Finco Limited
Aidan Stuart Barclay, Howard Myles Barclay, and 1 more are mutual people.
Active
VGL Midco Limited
Aidan Stuart Barclay, Howard Myles 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£775M
Same as previous period
Total Liabilities
-£400M
Same as previous period
Net Assets
£375M
Same as previous period
Debt Ratio (%)
52%
Same as previous period
Latest Activity
Mr Nicholas John Mcbrien Appointed
8 Days Ago on 9 Nov 2025
Mr Edward Sebastian Thomas Fry Appointed
8 Days Ago on 9 Nov 2025
Stuart Andrew Winton Resigned
8 Days Ago on 9 Nov 2025
Philip Leslie Peters Resigned
8 Days Ago on 9 Nov 2025
Howard Myles Barclay Resigned
8 Days Ago on 9 Nov 2025
Aidan Stuart Barclay Resigned
8 Days Ago on 9 Nov 2025
Confirmation Submitted
4 Months Ago on 7 Jul 2025
New Charge Registered
5 Months Ago on 2 Jun 2025
New Charge Registered
5 Months Ago on 2 Jun 2025
New Charge Registered
5 Months Ago on 2 Jun 2025
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Documents
Termination of appointment of Philip Leslie Peters as a director on 9 November 2025
Submitted on 11 Nov 2025
Termination of appointment of Aidan Stuart Barclay as a director on 9 November 2025
Submitted on 11 Nov 2025
Appointment of Mr Edward Sebastian Thomas Fry as a director on 9 November 2025
Submitted on 11 Nov 2025
Appointment of Mr Nicholas John Mcbrien as a director on 9 November 2025
Submitted on 11 Nov 2025
Termination of appointment of Stuart Andrew Winton as a director on 9 November 2025
Submitted on 11 Nov 2025
Termination of appointment of Howard Myles Barclay as a director on 9 November 2025
Submitted on 11 Nov 2025
Confirmation statement made on 20 June 2025 with no updates
Submitted on 7 Jul 2025
Registration of charge 052001030004, created on 2 June 2025
Submitted on 4 Jun 2025
Registration of charge 052001030006, created on 2 June 2025
Submitted on 4 Jun 2025
Registration of charge 052001030005, created on 2 June 2025
Submitted on 4 Jun 2025
Repayment History
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