Brecon Debt Recovery Limited

Active00866802 Private limited company
Incorporated
16 December 1965 (60 years)
Previously known as
PDRS Limited (until 22 May 2013)
Pennine Debt Recovery Limited (until 5 August 2002)
Croesus Limited (until 15 January 1992)
Earlier: Textilglas Limited
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
East Midlands
Address
Next Plc Desford Road
Enderby
Leicester
LE19 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

Officers 3 active

Officer details are public data from the Companies House register.

Woodall-Pagan, Hannah
Secretary · Appointed 26 September 2025
Director · Appointed 26 July 2024
British
Born September 1965 (61)
Director · Appointed 5 September 2014
British
Born October 1967 (59)
Officer history (21 former)
26 September 2025
Resigned Anderson, Seonna as Secretary
26 September 2025
Appointed Woodall-Pagan, Hannah as Secretary
26 July 2024
Appointed Blanchard, Jonathan Neil as Director
26 July 2024
Resigned James, Amanda as Director
19 February 2024
Resigned Blackwell, Ian, Mr as Secretary
19 February 2024
Appointed Anderson, Seonna as Secretary
30 January 2023
Appointed Blackwell, Ian, Mr as Secretary
30 January 2023
Resigned Anderson, Seonna as Secretary
1 April 2015
Appointed James, Amanda as Director
1 April 2015
Resigned Keens, David Wilson as Director
5 September 2014
Appointed Keens, David Wilson as Director
5 September 2014
4 September 2014
Resigned Harris, Mark as Director
4 September 2014
Resigned Dion, Emma-Jane Tamsin as Director
3 February 2014
Appointed Anderson, Seonna as Secretary
31 January 2014
Resigned Mckinlay, Andrew John Robert as Secretary
31 August 2011
Appointed Harris, Mark as Director
31 August 2011
Resigned Fricker, Joseph Alexander as Director
31 August 2011
Appointed Dion, Emma-Jane Tamsin as Director
31 August 2011
Resigned Howie, Gavin Edward as Director
31 October 2005
Appointed Fricker, Joseph Alexander as Director
31 October 2005
Resigned Cassidy, Paul as Director
31 October 2003
Appointed Mckinlay, Andrew John Robert as Secretary
31 October 2003
Resigned Barnes, William Robert as Secretary
4 October 2002
Appointed Howie, Gavin Edward as Director
4 October 2002
Resigned Smith, Philip David as Director
17 December 2001
Appointed Barnes, William Robert as Secretary
17 December 2001
Resigned Webber, Peter William Kent as Secretary
31 January 1999
Resigned Hall, Karen Amanda as Director
31 January 1999
Appointed Smith, Philip David as Director
10 April 1998
Resigned Prosser, Graham as Director
10 April 1998
Appointed Hall, Karen Amanda as Director
17 January 1997
Appointed Prosser, Graham as Director
17 January 1997
Resigned Daykin, Elizabeth as Director
16 October 1996
Appointed Webber, Peter William Kent as Secretary
2 September 1996
Resigned Bailey, Peter as Secretary
31 January 1993
Resigned Keens, David Wilson as Director
31 January 1993
Resigned Jones, David Charles, Sir as Director
29 January 1993
Appointed Keens, David Wilson as Director
29 January 1993
Resigned Bailey, Peter as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 35161

Group structure 19 shown

Ownership group derived from the Companies House PSC register

Next Group PLC Owns 75–100% of shares
Next Holdings Limited 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 This company 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

DateDescriptionMade Up ToPagesPDF
5 November 2026Director's details changed
1 July 2026Confirmation statement with no updates8 June 2026
30 June 2026Director's details changed
26 September 2025Termination of appointment of a secretary
26 September 2025Appointment of a secretary
Show all recent filings

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