Littlewoods Limited

Active00262152 Private limited company
Incorporated
23 January 1932 (94 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
North West
Address
First Floor
Skyways House
Speke Road
Speke
L70 1AB

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 March 2027
Last accounts
28 June 2025
Conf. stmt due
4 February 2027
Last conf. stmt
21 January 2026

Charges

Total
39
Outstanding
10
Part satisfied
0
Satisfied
29

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 9 November 2025
Also at The Very Group Limited, Shop Direct Home Shopping Limited, The Very Group Funding PLC · more companies
British
Born October 1967 (59)
Director · Appointed 9 November 2025
Also at The Very Group Limited, Shop Direct Finance Company Limited, Primevere Equipment Ltd · more companies
British
Born October 1985 (41)
Officer history (45 former)
9 November 2025
Resigned Barclay, Howard Myles as Director
9 November 2025
Appointed Fry, Edward Sebastian Thomas as Director
9 November 2025
Appointed Feather, Robert as Director
9 November 2025
Resigned Peters, Philip Leslie as Director
9 November 2025
Resigned Kershaw, David Wallace as Director
9 November 2025
Resigned Barclay, Aidan Stuart as Director
7 June 2019
Resigned Seal, Michael as Director
29 February 2016
Resigned Shop Direct Secretarial Services Ltd as Corporate Secretary
3 June 2013
Resigned Newton-Jones, Mark as Director
20 January 2009
Resigned Mowatt, Rigel Kent as Director
21 September 2007
Appointed Barclay, Aidan Stuart as Director
21 September 2007
Appointed Barclay, Howard Myles as Director
21 September 2007
Appointed Kershaw, David Wallace as Director
21 September 2007
Appointed Seal, Michael as Director
21 September 2007
Appointed Peters, Philip Leslie as Director
21 September 2007
Appointed Newton-Jones, Mark as Director
21 September 2007
Appointed Mowatt, Rigel Kent as Director
21 September 2007
Resigned Littlewoods Company Director Limited as Corporate Director
1 January 2007
Resigned Barclay, Howard Myles as Director
1 January 2007
Appointed Littlewoods Company Director Limited as Corporate Director
1 January 2007
Resigned Barclay, Aidan Stuart as Director
5 December 2006
Resigned Peters, Philip Leslie as Director
5 December 2006
Resigned Seal, Michael as Director
5 December 2006
Resigned Simons, David Martin as Director
31 August 2005
Resigned Mcgeorge, Alistair Kenneth as Director
28 April 2003
Appointed Shop Direct Secretarial Services Ltd as Corporate Secretary
28 April 2003
Resigned Ogilvie, John Neil as Secretary
6 November 2002
Resigned Murray, Susan Elizabeth as Director
1 November 2002
Resigned Barnes, Mair as Director
1 November 2002
Resigned Bailey, Sylvia as Director
1 November 2002
1 November 2002
Resigned Nettleton, John Dering as Director
1 November 2002
Appointed Barclay, Howard Myles as Director
1 November 2002
Resigned Martyn, John Reid as Director
1 November 2002
Appointed Barclay, Aidan Stuart as Director
1 November 2002
Appointed Seal, Michael as Director
1 November 2002
Appointed Peters, Philip Leslie as Director
10 July 2002
Resigned White, Alan as Director
18 April 2002
Resigned Grabiner, Michael as Director
18 April 2002
Appointed Barnes, Mair as Director
18 April 2002
Resigned Ross, James Hood as Director
18 April 2002
Appointed Bailey, Sylvia as Director
31 October 2001
Resigned Gibson, John Michael Barry as Director
7 December 2000
Resigned Perkins, Alice Elizabeth as Director
1 November 2000
Appointed Mcgeorge, Alistair Kenneth as Director
31 October 2000
Resigned Michie, James Webster as Director
30 September 2000
Resigned Sprague, Paul as Director
30 September 2000
Resigned Wynne, Michael Patrick as Director
17 January 2000
Appointed Ogilvie, John Neil as Secretary
17 January 2000
Resigned Rew, Paul William as Secretary
16 September 1999
Resigned Cook, Derek Edward as Director
17 June 1999
Appointed White, Alan as Director
17 June 1999
Appointed Sprague, Paul as Director
17 December 1998
Appointed Grabiner, Michael as Director
22 October 1998
Appointed Murray, Susan Elizabeth as Director
18 June 1998
Appointed Wynne, Michael Patrick as Director
1 September 1997
Appointed Gibson, John Michael Barry as Director
17 July 1997
Appointed Perkins, Alice Elizabeth as Director
9 May 1997
Resigned Grantchester, Betty, Lady as Director
1 May 1997
Resigned Huntley, William as Director
31 October 1996
Resigned Moores, John as Director
24 October 1996
Appointed Simons, David Martin as Director
24 October 1996
Appointed Martyn, John Reid as Director
23 October 1996
Resigned Thwaite, John Colin as Director
23 May 1996
Appointed Ross, James Hood as Director
23 May 1996
Resigned Van Geest, Leonard Waling as Director
25 January 1996
Resigned Hogarth, Mark Julian Burnett as Secretary
25 January 1996
Appointed Rew, Paul William as Secretary
25 May 1995
Resigned Pitcher, Desmond Henry, Sir as Director
29 March 1995
Resigned Dale, Barry Gordon as Director
27 October 1994
Resigned Guha, Prodip Sankar as Director
30 November 1993
Appointed Thwaite, John Colin as Director
30 November 1993
Resigned Davidson, Malcolm Alexander as Director
25 September 1993
Resigned Moores, John, Sir as Director
27 May 1993
Resigned Moores, Peter, Sir as Director
1 May 1993
1 April 1993
Appointed Michie, James Webster as Director
1 January 1993
Appointed Cook, Derek Edward as Director
1 October 1992
Resigned Stubbs, Janatha as Director
26 September 1991
Appointed Stubbs, Janatha as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 20 May 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a firm)
Limited By Shares
Reg. no. 04730752

Holdings 5

Companies where Littlewoods Limited is registered as a person with significant control

Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
20 May 2025
Ceased LW Finance Limited — Owns 75–100% of shares
20 May 2025
Ceased LW Investments Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 June 2026Insolvency filing
25 June 2026Share capital filing
25 June 2026Statement of capital
25 June 2026Resolutions
22 April 2026Other filing
Show all recent filings

Some other companies at this address

Shop Direct Financial Services Limited
Shop Direct Home Shopping Limited
The Very Group Limited

Other companies in this industry

London
High Wycombe
London
London
London
London

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