Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 7 January 2027
- Last conf. stmt
- 24 December 2025
Aubin & Wills Holdings Limited
- Incorporated
- 6 November 2019 (7 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- 1110 Elliott Court Coventry Business ParkHerald AvenueCoventryCV5 6UB
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers
Not loaded yet. See them on Companies House
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 October 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00035161
Peter Richard Michael Williams
Individual · Notified 6 November 2019
Right to appoint and remove directors
British
Born June 1974 (52)
Holdings 1
Companies where Aubin & Wills Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
13 October 2021
Ceased Next Retail Limited — Owns 25–50% of shares
26 March 2021
Ceased Laura Jane Williams — Owns 25–50% of shares
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 This company 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
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Cash
- £66
- Current Ratio
- 1110091.5x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Current Assets | £2,220,183 | £2,220,183 | |||
| Debtors | £2,220,117 | £2,220,117 | £1,420,001 | £1,350,001 | |
| Cash | £66 | £66 | £126 | £70,154 | |
| Creditors (< 1 year) | £2 | £2 | |||
| Net Current Assets | £2,220,181 | £2,220,181 | |||
| Shareholder Funds | £2,220,183 | £2,220,183 | £1,420,127 | £1,420,155 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Total exemption full accounts | 31 January 2026 |
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