Next PLC

Active04412362 Public limited company
Incorporated
9 April 2002 (24 years)
Industry
Activities of head offices (70100)
Accounts type
Group
Region
East Midlands
Address
Desford Road
Enderby
Leicester
LE19 4AT

Filing status

Accounts due
31 July 2027
Last accounts
21 September 2026
Conf. stmt due
22 June 2027
Last conf. stmt
8 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 13 active

Officer details are public data from the Companies House register.

Mundy, Jenifer Mary
Director · Appointed 1 April 2026
British
Born October 1965 (61)
Director · Appointed 1 March 2026
British
Born March 1962 (64)
Woodall-Pagan, Hannah
Secretary · Appointed 26 September 2025
Director · Appointed 26 July 2024
British
Born September 1965 (61)
Director · Appointed 2 April 2024
British
Born May 1970 (56)
Stirling, Amy
Director · Appointed 2 April 2024
British
Born August 1969 (57)
Director · Appointed 3 April 2023
British
Born August 1970 (56)
Director · Appointed 1 September 2021
British
Born September 1976 (50)
Director · Appointed 13 July 2020
British
Born September 1967 (59)
Director · Appointed 25 September 2018
British
Born February 1973 (53)
Director · Appointed 14 May 2018
British
Born March 1967 (59)
Roney, Michael
Director · Appointed 14 February 2017
American,British
Born July 1954 (72)
Director · Appointed 9 September 2002
British
Born October 1967 (59)
Officer history (31 former)
21 May 2026
21 May 2026
Resigned Shields, Jane Margaret as Director
1 April 2026
Appointed Mundy, Jenifer Mary as Director
1 March 2026
Appointed Court, Annette Elizabeth as Director
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
16 May 2024
Resigned Thompson, Dianne as Director
2 April 2024
Appointed Butterfield, Venetia as Director
2 April 2024
Appointed Stirling, Amy as Director
19 February 2024
Appointed Anderson, Seonna as Secretary
19 February 2024
Resigned Blackwell, Ian, Mr as Secretary
3 April 2023
Appointed Stakol, Jeremy Paul as Director
22 March 2023
Appointed Blackwell, Ian, Mr as Secretary
22 March 2023
Resigned Anderson, Seonna as Secretary
1 September 2021
Appointed Das, Soumen as Director
20 May 2021
Resigned Salway, Francis William as Director
13 July 2020
Appointed Hall, Thomas Nicholas as Director
1 January 2019
Resigned Goodall, Caroline Mary Helen as Director
25 September 2018
Appointed Harrison, Tristia Adele as Director
17 May 2018
Resigned Law, Michael William as Director
14 May 2018
Appointed Papp, Richard Simon Vaughan as Director
1 August 2017
Resigned Barton, Robert John Orr as Director
18 May 2017
Resigned Barber, Stephen David as Director
14 February 2017
Appointed Roney, Michael as Director
3 October 2016
Appointed Bewes, Jonathan Michael Arundell as Director
14 May 2015
1 April 2015
Appointed James, Amanda as Director
1 April 2015
Resigned Keens, David Wilson as Director
1 January 2015
Appointed Thompson, Dianne as Director
10 June 2014
Resigned Angelides, Christos Emilios as Director
15 May 2014
Resigned Cross, Christine as Director
3 February 2014
Appointed Anderson, Seonna as Secretary
31 January 2014
Resigned Mckinlay, Andrew John Robert as Secretary
1 July 2013
Appointed Shields, Jane Margaret as Director
1 July 2013
Appointed Law, Michael William as Director
31 May 2013
Resigned Varley, Andrew John as Director
1 January 2013
Appointed Goodall, Caroline Mary Helen as Director
1 June 2010
Appointed Salway, Francis William as Director
18 May 2010
Resigned Brookes, Nicholas George as Director
13 May 2008
Resigned Netherton, Derek Nigel Donald as Director
1 June 2007
Appointed Barber, Stephen David as Director
17 May 2006
Resigned Jones, David Charles, Sir as Director
19 January 2005
Appointed Cross, Christine as Director
13 May 2004
Appointed Dawson, Jonathan Donald Sherlock as Director
13 May 2004
Resigned Burdus, Julia Ann as Director
13 May 2004
31 October 2003
Resigned Barnes, William Robert as Secretary
31 October 2003
Appointed Mckinlay, Andrew John Robert as Secretary
25 June 2003
Appointed Brookes, Nicholas George as Director
31 October 2002
Resigned Grabiner, Anthony Stephen, Lord as Director
9 September 2002
Appointed Keens, David Wilson as Director
9 September 2002
Resigned Precis Company Services Limited as Corporate Director
9 September 2002
Appointed Grabiner, Anthony Stephen, Lord as Director
9 September 2002
Appointed Varley, Andrew John as Director
9 September 2002
Appointed Jones, David Charles, Sir as Director
9 September 2002
Appointed Angelides, Christos Emilios as Director
9 September 2002
Appointed Mitchell Innes, Alistair Campbell as Director
9 September 2002
Appointed Barnes, William Robert as Secretary
9 September 2002
Appointed Burdus, Julia Ann as Director
9 September 2002
Appointed Barton, Robert John Orr as Director
9 September 2002
9 September 2002
Appointed Netherton, Derek Nigel Donald as Director
9 September 2002
Resigned Peregrine Secretarial Services Limited as Corporate Director
9 September 2002
Resigned Office Organization & Services Limited as Corporate Secretary
25 April 2002
Appointed Peregrine Secretarial Services Limited as Corporate Director
25 April 2002
Resigned Instant Companies Limited as Corporate Nominee Director
24 April 2002
Appointed Office Organization & Services Limited as Corporate Secretary
24 April 2002
Appointed Precis Company Services Limited as Corporate Director
24 April 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
24 April 2002
Resigned Swift Incorporations Limited as Corporate Nominee Director
9 April 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
9 April 2002
Appointed Swift Incorporations Limited as Corporate Nominee Director
9 April 2002
Appointed Instant Companies Limited as Corporate Nominee Director

Group structure 19 shown

Ownership group derived from the Companies House PSC register

Next PLC This company
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 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
23 October 2026Interim accounts21 September 2026
24 July 2026Cancellation of shares
6 July 2026Cancellation of shares
6 July 2026Cancellation of shares
Show all recent filings

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