Next Brand Limited

Active02570797 Private limited company
Incorporated
24 December 1990 (35 years)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Audit exemption subsidiary
Region
East Midlands
Address
Next Plc
Desford Road
Enderby
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 16 May 2002
British
Born October 1967 (59)
Officer history (11 former)
26 September 2025
Appointed Woodall-Pagan, Hannah as Secretary
26 September 2025
Resigned Anderson, Seonna as Secretary
26 July 2024
Appointed Blanchard, Jonathan Neil as Director
26 July 2024
Resigned James, Amanda as Director
19 February 2024
Appointed Anderson, Seonna as Secretary
19 February 2024
Resigned Blackwell, Ian, Mr as Secretary
30 January 2023
Appointed Blackwell, Ian, Mr as Secretary
30 January 2023
Resigned Anderson, Seonna as Secretary
1 April 2015
Resigned Keens, David Wilson as Director
1 April 2015
Appointed James, Amanda as Director
26 August 2014
Resigned Chantrill, Steven Paul as Director
12 August 2014
Appointed Chantrill, Steven Paul as Director
3 February 2014
Appointed Anderson, Seonna as Secretary
31 January 2014
Resigned Mckinlay, Andrew John Robert as Secretary
31 October 2003
Appointed Mckinlay, Andrew John Robert as Secretary
31 October 2003
Resigned Barnes, William Robert as Secretary
16 May 2002
Resigned Jones, David Charles, Sir as Director
16 May 2002
17 December 2001
Appointed Barnes, William Robert as Secretary
17 December 2001
Resigned Webber, Peter William Kent as Secretary
16 October 1996
Appointed Webber, Peter William Kent as Secretary
2 September 1996
Resigned Bailey, Peter as Secretary

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
Limited By Shares
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 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 This company 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
22 July 2026Accounts filing
25 June 2026Confirmation statement with no updates8 June 2026
20 May 2026Other filing
20 May 2026Other filing
Show all recent filings

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