Shop Direct Home Shopping Limited

Active04663281 Private limited company
Incorporated
11 February 2003 (23 years)
Previously known as
Littlewoods Shop Direct Home Shopping Limited (until 6 May 2008)
Littlewoods Home Shopping Limited (until 1 November 2005)
Littlewoods5 Limited (until 20 February 2003)
Industry
Retail sale via mail order houses or via Internet (47910)
Accounts type
Full
Region
North West
Address
First Floor
Skyways House
Speke Road
Speke
L70 1AB

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 March 2027
Last accounts
28 June 2025
Conf. stmt due
25 February 2027
Last conf. stmt
11 February 2026

Charges

Total
8
Outstanding
3
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2025
British
Born October 1985 (41)
Director · Appointed 11 September 2024
British
Born August 1965 (61)
Director · Appointed 26 April 2024
British
Born October 1967 (59)
Officer history (16 former)
9 November 2025
Resigned Winton, Stuart Andrew as Director
9 November 2025
Resigned Peters, Philip Leslie as Director
9 November 2025
Resigned Barclay, Howard Myles as Director
9 November 2025
Resigned Barclay, Aidan Stuart as Director
9 November 2025
Resigned Kershaw, David Wallace as Director
1 October 2025
Appointed Fry, Edward Sebastian Thomas as Director
30 September 2025
Resigned Fletcher, Benjamin Phillip as Director
11 September 2024
Appointed Hallows, Sean Michael as Director
26 April 2024
Appointed Feather, Robert as Director
26 April 2024
23 September 2022
Resigned Birch, Henry Benedict as Director
19 September 2022
1 September 2020
Appointed Fletcher, Benjamin Phillip as Director
7 June 2019
Resigned Seal, Michael as Director
8 April 2019
Appointed Birch, Henry Benedict as Director
31 January 2018
Resigned Baldock, Alexander David as Director
23 March 2017
Resigned Pateras, Gregory Vincent as Director
13 May 2016
Appointed Pateras, Gregory Vincent as Director
29 February 2016
Resigned Shop Direct Secretarial Services Ltd as Corporate Secretary
18 March 2015
Resigned Mcmenemy, Mark as Director
3 June 2013
Appointed Mcmenemy, Mark as Director
3 June 2013
Resigned Newton-Jones, Mark as Director
3 June 2013
Appointed Winton, Stuart Andrew as Director
3 June 2013
Appointed Baldock, Alexander David as Director
20 January 2012
Resigned Makin, Steve as Director
22 February 2010
Appointed Kershaw, David Wallace as Director
22 February 2010
Appointed Makin, Steve as Director
12 March 2008
Appointed Seal, Michael as Director
12 March 2008
Appointed Barclay, Howard Myles as Director
12 March 2008
Appointed Peters, Philip Leslie as Director
12 March 2008
Appointed Barclay, Aidan Stuart as Director
12 March 2008
Resigned Littlewoods Company Director Limited as Corporate Director
12 March 2008
Appointed Newton-Jones, Mark as Director
11 February 2003
Appointed Littlewoods Company Director Limited as Corporate Director
11 February 2003
Appointed Shop Direct Secretarial Services Ltd as Corporate 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. 00262152

Holdings 1

Companies where Shop Direct Home Shopping Limited is registered as a person with significant control

Owns 75–100% of shares
Status not confirmed

Filings 156

DateDescriptionMade Up ToPagesPDF
16 February 2026Registration of a charge
11 February 2026Confirmation statement with no updates11 February 2026
30 December 2025Full accounts28 June 2025
11 November 2025Termination of appointment of a director
11 November 2025Termination of appointment of a director
Show all 156 filings

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