The Next Directory Limited

Company details

Type

Private Limited Company

Incorporated

1990-12-24

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-01-25 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-10-31 in 144 days

Confirmation statement

last made up 2025-06-08 · next due 2026-06-22

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (13)

• Woodall-Pagan, Hannah · Secretary appointed 2025-09-26
• Blanchard, Jonathan Neil · Director appointed 2024-07-26
• Lord Wolfson Of Aspley Guise, Simon Adam · Director appointed 2002-05-16
• Anderson, Seonna · Secretary appointed 2024-02-19 resigned 2025-09-26
• James, Amanda · Director appointed 2015-04-01 resigned 2024-07-26
• Blackwell, Ian, Mr · Secretary appointed 2023-01-30 resigned 2024-02-19
• Anderson, Seonna · Secretary appointed 2014-02-03 resigned 2023-01-30
• Keens, David Wilson · Director resigned 2015-04-01
• Mckinlay, Andrew John Robert · Secretary appointed 2003-10-31 resigned 2014-01-31
• Barnes, William Robert · Secretary appointed 2001-12-17 resigned 2003-10-31
• Jones, David Charles, Sir · Director resigned 2002-05-16
• Webber, Peter William Kent · Secretary appointed 1996-10-16 resigned 2001-12-17
• Bailey, Peter · Secretary resigned 1996-09-02

People with significant control (1)

• Next Holdings Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

• 2026-05-20 Legacy (paper) GUARANTEE2 Other
• 2026-05-20 Legacy (paper) AGREEMENT2 Other
• 2025-09-26 Appointment of secretary (paper) AP03 Officers
• 2025-09-26 Termination secretary company with name termination date TM02 Officers
• 2025-08-22 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-07-17 Legacy (paper) PARENT_ACC Accounts
• 2025-06-18 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-05-01 Legacy (paper) GUARANTEE2 Other
• 2025-05-01 Legacy (paper) AGREEMENT2 Other
• 2024-07-29 Termination director company with name termination date TM01 Officers
• 2024-07-29 Appointment of director AP01 Officers
• 2024-06-29 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2024-06-15 Legacy (paper) PARENT_ACC Accounts
• 2024-06-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-04-24 Legacy (paper) GUARANTEE2 Other

Showing the 15 most recent filings. View full filing history at Companies House.