Website & contact details
- Website
- Group website
- The site of this company’s group or brand.
Next Retail Limited
- Incorporated
- 29 August 2002 (24 years)
- Industry
- Retail sale of clothing in specialised stores (47710) Retail sale of footwear in specialised stores (47721)Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789)Retail sale via mail order houses or via Internet (47910)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- East Midlands
- Address
- Desford RoadEnderbyLeicesterLE19 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 21 October 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
26 July 2024
19 February 2024
Resigned Blackwell, Ian, Mr as Secretary
19 February 2024
Appointed Anderson, Seonna as Secretary
30 January 2023
Resigned Anderson, Seonna as Secretary
30 January 2023
Appointed Blackwell, Ian, Mr as Secretary
27 July 2018
1 April 2015
1 April 2015
9 May 2014
9 May 2014
3 February 2014
Appointed Anderson, Seonna as Secretary
31 January 2014
24 October 2005
31 October 2003
31 October 2003
21 October 2002
21 October 2002
21 October 2002
21 October 2002
21 October 2002
29 August 2002
29 August 2002
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 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 This company 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
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Director's details changed | |||
| 22 July 2026 | Accounts filing | |||
| 23 June 2026 | Confirmation statement with no updates | 8 June 2026 | ||
| 20 May 2026 | Other filing | |||
| 20 May 2026 | Other filing |
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