Website & contact details
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Next Holdings Limited
- Incorporated
- 11 November 1891 (134 years)
- Previously known as
- Next Holdings PLC (until 13 June 2016)Next Group PLC (until 13 June 2016)Next PLC (until 22 November 2002)Earlier: J Hepworth & Son PLC
- Industry
- Activities of head offices (70100)
- Directors
- Matthew William Barnes
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- East Midlands
- Address
- Desford RoadEnderbyLeicesterLE19 4AT
Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 22 June 2027
- Last conf. stmt
- 8 June 2026
Charges
- Total
- 51
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 49
Officers 6 active
Officer details are public data from the Companies House register.
Barnes, Matthew William
Director · Appointed 21 May 2026
British
Born July 1978 (48)
Woodall-Pagan, Hannah
Secretary · Appointed 26 September 2025
Director · Appointed 13 September 2024
British
Born August 1970 (56)
Director · Appointed 26 July 2024
British
Born September 1965 (61)
Director · Appointed 30 July 2018
Also at Next PLC, Next Distribution Limited
British
Born March 1967 (59)
Director · Appointed 3 February 1997
British
Born October 1967 (59)
Officer history (26 former)
21 May 2026
21 May 2026
Appointed Barnes, Matthew William as Director
26 September 2025
Appointed Woodall-Pagan, Hannah as Secretary
26 September 2025
Resigned Anderson, Seonna as Secretary
13 September 2024
26 July 2024
26 July 2024
19 February 2024
Appointed Anderson, Seonna as Secretary
19 February 2024
Resigned Blackwell, Ian, Mr as Secretary
30 January 2023
Resigned Anderson, Seonna as Secretary
30 January 2023
Appointed Blackwell, Ian, Mr as Secretary
30 July 2018
19 July 2018
15 May 2015
1 April 2015
26 August 2014
11 August 2014
10 June 2014
9 May 2014
9 May 2014
9 May 2014
3 February 2014
Appointed Anderson, Seonna as Secretary
31 January 2014
30 October 2009
26 October 2009
17 May 2006
31 October 2003
31 October 2003
22 November 2002
22 November 2002
22 November 2002
22 November 2002
31 October 2002
Resigned Grabiner, Anthony, Lord as Director
16 May 2002
Appointed Grabiner, Anthony, Lord as Director
16 May 2002
15 February 2002
17 December 2001
17 December 2001
1 August 2000
17 September 1998
31 May 1998
1 March 1998
1 September 1997
3 February 1997
2 December 1996
10 September 1996
2 September 1996
2 September 1996
17 May 1996
7 July 1993
7 July 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 January 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11118708
Other holdings 12
Companies where Next Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Proposed for strike-off
Owns 75–100% of shares
Active
Owns 50–75% of shares
Active
Owns 75–100% of shares (as a firm)
Active
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Owns 50–75% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
22 January 2018
Ceased Next PLC — Owns 75–100% of shares
Group structure 19 shown
Ownership group derived from the Companies House PSC register
Next Group PLC Owns 75–100% of shares
Next Holdings Limited This company Owns 75–100% of shares
Agratech Limited Owns 75–100% of shares
Aubin & Wills Holdings Limited Owns 25–50% of shares
Brecon Debt Recovery Limited Owns 75–100% of shares
Bridgetown Holdco Limited Owns 75–100% of shares
Cerene London Limited Owns 75–100% of shares
Choice Discount Stores Limited Owns 25–50% of shares
Jools Enterprises Limited Owns 75–100% of shares
Lipsy Limited Owns 75–100% of shares
Next Brand Limited Owns 75–100% of shares
Next Distribution Limited Owns 75–100% of shares
Next Financial Services Limited Owns 75–100% of shares
Next Manufacturing Limited Owns 75–100% of shares
Next Near East Limited Owns 75–100% of shares
Next Properties Ltd Owns 75–100% of shares
Next Retail Limited Owns 75–100% of shares
Next Pension Trustees Limited Right to appoint and remove directors
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Director's details changed | |||
| 30 July 2026 | Director's details changed | |||
| 22 July 2026 | Accounts filing | |||
| 22 June 2026 | Confirmation statement with no updates | 8 June 2026 | ||
| 22 May 2026 | Termination of appointment of a director |
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