Next Financial Services Limited

Active02958128 Private limited company
Incorporated
12 August 1994 (32 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
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 (19 former)
26 September 2025
Appointed Woodall-Pagan, Hannah as Secretary
26 September 2025
Resigned Anderson, Seonna as Secretary
26 July 2024
Resigned James, Amanda as Director
26 July 2024
Appointed Blanchard, Jonathan Neil 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
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
Resigned Phillips, Elissa Leah as Secretary
16 October 1996
Appointed Webber, Peter William Kent as Secretary
10 October 1996
Appointed Keens, David Wilson as Director
10 October 1996
Appointed Jones, David Charles, Sir as Director
10 October 1996
Resigned Astbury, Mark Harvey Ayrton as Director
10 October 1996
Resigned Fairbank, Stephen as Director
10 October 1996
Resigned Campbell, Ian Peter as Director
10 October 1995
Appointed Fairbank, Stephen as Director
10 October 1995
Resigned Barker, Jack as Director
10 October 1995
Appointed Phillips, Elissa Leah as Secretary
10 October 1995
Appointed Astbury, Mark Harvey Ayrton as Director
10 October 1995
Appointed Campbell, Ian Peter as Director
10 October 1995
Resigned Barker, Jack as Secretary
10 October 1995
Resigned Grimes, Michael Leonard Julian as Director
2 September 1994
Appointed Barker, Jack as Secretary
2 September 1994
Appointed Grimes, Michael Leonard Julian as Director
2 September 1994
Appointed Barker, Jack as Director
2 September 1994
Resigned Dwyer, Daniel John as Nominee Secretary
2 September 1994
Resigned Doyle, Betty June as Nominee Director
2 September 1994
Resigned Dwyer, Daniel John as Nominee Director
12 August 1994
Appointed Dwyer, Daniel John as Nominee Secretary
12 August 1994
Appointed Doyle, Betty June as Nominee Director
12 August 1994
Appointed Dwyer, Daniel John as Nominee 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 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 This company 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
25 June 2026Confirmation statement with updates8 June 2026
26 September 2025Termination of appointment of a secretary
26 September 2025Appointment of a secretary
8 August 2025Accounts for a dormant company31 January 2025
Show all recent filings

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