Website & contact details
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- The site of this company’s group or brand.
Next Group PLC
- Incorporated
- 19 December 2017 (8 years)
- Industry
- Activities of distribution holding companies (64204) Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Full
- Region
- East Midlands
- Address
- Next Plc Desford RoadEnderbyLeicesterLE19 4AT
Filing status
- Accounts due
- 31 July 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 19 December 2017
British
Born October 1967 (59)
Officer history (4 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
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
19 December 2017
19 December 2017
Appointed Anderson, Seonna as Secretary
19 December 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 December 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 04412362
Group structure 19 shown
Ownership group derived from the Companies House PSC register
Next Group PLC This company 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 44
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Director's details changed | |||
| 25 June 2026 | Confirmation statement with no updates | 8 June 2026 | ||
| 18 April 2026 | Full accounts | 31 January 2026 | ||
| 26 September 2025 | Termination of appointment of a secretary | |||
| 26 September 2025 | Appointment of a secretary |
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