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NEXT NEAR EAST LIMITED (00123434)

NEXT NEAR EAST LIMITED (00123434) is an active UK company. incorporated on 26 July 1912. with registered office in Enderby. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. NEXT NEAR EAST LIMITED has been registered for 113 years. Current directors include BLANCHARD, Jonathan Neil, LORD WOLFSON OF ASPLEY GUISE, Simon Adam.

Company Number
00123434
Status
active
Type
ltd
Incorporated
26 July 1912
Age
113 years
Address
Next Plc, Enderby, LE19 4AT
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
Directors
BLANCHARD, Jonathan Neil, LORD WOLFSON OF ASPLEY GUISE, Simon Adam
SIC Codes
74990

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Introduction
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NEXT NEAR EAST LIMITED

NEXT NEAR EAST LIMITED is an active company incorporated on 26 July 1912 with the registered office located in Enderby. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. NEXT NEAR EAST LIMITED was registered 113 years ago.(SIC: 74990)

Status

active

Active since 113 years ago

Company No

00123434

LTD Company

Age

113 Years

Incorporated 26 July 1912

Size

N/A

Accounts

ARD: 31/1

Up to Date

7 months left

Last Filed

Made up to 25 January 2025 (1 year ago)
Submitted on 11 August 2025 (7 months ago)
Period: 28 January 2024 - 25 January 2025(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 31 October 2026
Period: 26 January 2025 - 31 January 2026

Confirmation Statement

Up to Date

12 weeks left

Last Filed

Made up to 8 June 2025 (9 months ago)
Submitted on 18 June 2025 (9 months ago)

Next Due

Due by 22 June 2026
For period ending 8 June 2026

Previous Company Names

NEXT RETAIL LIMITED
From: 29 August 1986To: 25 March 2003
HEPWORTH (RETAIL) LIMITED
From: 31 December 1980To: 29 August 1986
HEPWORTHS,LIMITED
From: 26 July 1912To: 31 December 1980
Contact
Address

Next Plc Desford Road Enderby, LE19 4AT,

Timeline

6 key events • 2013 - 2024

Funding Officers Ownership
Director Left
Jun 13
Director Left
Mar 15
Director Joined
Mar 15
Share Issue
Feb 23
Director Left
Jul 24
Director Joined
Jul 24
1
Funding
5
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

22

3 Active
19 Resigned

WOODALL-PAGAN, Hannah

Active
Desford Road, LeicesterLE19 4AT
Secretary
Appointed 26 Sept 2025

BLANCHARD, Jonathan Neil

Active
Enderby, LeicesterLE19 4AT
Born September 1965
Director
Appointed 26 Jul 2024

LORD WOLFSON OF ASPLEY GUISE, Simon Adam

Active
Desford Road, LeicesterLE19 4AT
Born October 1967
Director
Appointed 16 May 2002

ANDERSON, Seonna

Resigned
Desford Road, LeicesterLE19 4AT
Secretary
Appointed 19 Feb 2024
Resigned 26 Sept 2025

ANDERSON, Seonna

Resigned
Desford Road, LeicesterLE19 4AT
Secretary
Appointed 03 Feb 2014
Resigned 30 Jan 2023

BAILEY, Peter

Resigned
Islington Lodge Stud, OakhamLE15 7JG
Secretary
Appointed N/A
Resigned 02 Sept 1996

BARNES, William Robert

Resigned
The Pines, East BridgfordNG13 8PJ
Secretary
Appointed 17 Dec 2001
Resigned 31 Oct 2003

BLACKWELL, Ian, Mr

Resigned
Desford Road, LeicesterLE19 4AT
Secretary
Appointed 30 Jan 2023
Resigned 19 Feb 2024

MCKINLAY, Andrew John Robert

Resigned
Next Plc, EnderbyLE19 4AT
Secretary
Appointed 31 Oct 2003
Resigned 31 Jan 2014

WEBBER, Peter William Kent

Resigned
The Long House, GranthamNG32 3JU
Secretary
Appointed 10 Oct 1996
Resigned 17 Dec 2001

CHINNERY, Peter

Resigned
5 Sanderson Close, LeicesterLE8 6ER
Born April 1959
Director
Appointed N/A
Resigned 29 Jan 1993

CUTTS, John Edwin

Resigned
Highfield Farm, KeighleyBD22 0LJ
Born February 1948
Director
Appointed N/A
Resigned 29 Jan 1993

HARRISON, Robert John

Resigned
Oaks House Carlton Road, LeicesterLE8 0PE
Born March 1945
Director
Appointed N/A
Resigned 01 Sept 1997

HAWKINS, Christopher David

Resigned
37 Springfield, ThringstoneLE67 8LT
Born July 1959
Director
Appointed N/A
Resigned 23 Dec 1992

JAMES, Amanda

Resigned
Desford Road, LeicesterLE19 4AT
Born August 1971
Director
Appointed 01 Apr 2015
Resigned 26 Jul 2024

JONES, David Charles, Sir

Resigned
Whinbrae Wheatley Lane, IlkleyLS29 8SF
Born February 1943
Director
Appointed N/A
Resigned 16 May 2002

KATZ, Penelope Jane

Resigned
Glebe Cottage, ShangtonLE8 0PG
Born November 1949
Director
Appointed N/A
Resigned 29 Jan 1993

KEENS, David Wilson

Resigned
Next Plc, EnderbyLE19 4AT
Born August 1953
Director
Appointed 11 Feb 1993
Resigned 01 Apr 2015

SOLOWAY, Stuart James

Resigned
11 Broadwood Avenue, RuislipHA4 7XS
Born September 1943
Director
Appointed N/A
Resigned 30 Sept 1992

TUFNELL, Gregory Clifford Francis

Resigned
Old Hall Cottage, Dunton BassettLE17 5JH
Born May 1962
Director
Appointed N/A
Resigned 29 Jan 1993

VARLEY, Andrew John

Resigned
Next Plc, EnderbyLE19 4AT
Born September 1950
Director
Appointed N/A
Resigned 31 May 2013

WARD, Peter Colin

Resigned
8 The Oasis, LeicesterLE3 8QS
Born January 1948
Director
Appointed N/A
Resigned 29 Jan 1993

Persons with significant control

2

1 Active
1 Ceased

Next Retail Limited

Ceased
Desford Road, LeicesterLE19 4AT

Nature of Control

Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 07 Apr 2016

Next Holdings Limited

Active
Desford Road, LeicesterLE19 4AT

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

219

Appoint Person Secretary Company With Name Date
26 September 2025
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
26 September 2025
TM02Termination of Secretary
Accounts With Accounts Type Audit Exemption Subsiduary
11 August 2025
AAAnnual Accounts
Legacy
17 July 2025
PARENT_ACCPARENT_ACC
Confirmation Statement With No Updates
18 June 2025
CS01Confirmation Statement
Legacy
1 May 2025
GUARANTEE2GUARANTEE2
Legacy
1 May 2025
AGREEMENT2AGREEMENT2
Termination Director Company With Name Termination Date
29 July 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
29 July 2024
AP01Appointment of Director
Accounts With Accounts Type Audit Exemption Subsiduary
4 July 2024
AAAnnual Accounts
Legacy
15 June 2024
PARENT_ACCPARENT_ACC
Confirmation Statement With No Updates
14 June 2024
CS01Confirmation Statement
Legacy
24 April 2024
GUARANTEE2GUARANTEE2
Legacy
24 April 2024
AGREEMENT2AGREEMENT2
Appoint Person Secretary Company With Name Date
20 February 2024
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
20 February 2024
TM02Termination of Secretary
Accounts With Accounts Type Audit Exemption Subsiduary
4 November 2023
AAAnnual Accounts
Confirmation Statement With Updates
23 June 2023
CS01Confirmation Statement
Legacy
23 May 2023
PARENT_ACCPARENT_ACC
Legacy
13 April 2023
GUARANTEE2GUARANTEE2
Legacy
13 April 2023
AGREEMENT2AGREEMENT2
Capital Alter Shares Consolidation
28 February 2023
SH02Allotment of Shares (prescribed particulars)
Memorandum Articles
28 February 2023
MAMA
Resolution
28 February 2023
RESOLUTIONSResolutions
Capital Variation Of Rights Attached To Shares
28 February 2023
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
28 February 2023
SH08Notice of Name/Rights of Class of Shares
Termination Secretary Company With Name Termination Date
30 January 2023
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
30 January 2023
AP03Appointment of Secretary
Accounts With Accounts Type Audit Exemption Subsiduary
27 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
15 June 2022
CS01Confirmation Statement
Legacy
25 May 2022
PARENT_ACCPARENT_ACC
Legacy
31 March 2022
AGREEMENT2AGREEMENT2
Legacy
31 March 2022
GUARANTEE2GUARANTEE2
Accounts With Accounts Type Audit Exemption Subsiduary
23 November 2021
AAAnnual Accounts
Legacy
22 November 2021
PARENT_ACCPARENT_ACC
Legacy
24 June 2021
GUARANTEE2GUARANTEE2
Legacy
24 June 2021
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
16 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
8 February 2021
AAAnnual Accounts
Confirmation Statement With No Updates
10 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
13 August 2019
AAAnnual Accounts
Confirmation Statement With Updates
13 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
14 June 2018
AAAnnual Accounts
Confirmation Statement With No Updates
13 June 2018
CS01Confirmation Statement
Legacy
31 January 2018
RP04CS01RP04CS01
Accounts With Accounts Type Full
14 July 2017
AAAnnual Accounts
Confirmation Statement With Updates
9 June 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
13 July 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 June 2016
AR01AR01
Accounts With Accounts Type Full
28 August 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 July 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
2 July 2015
AR01AR01
Termination Director Company With Name Termination Date
1 April 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
1 April 2015
AP01Appointment of Director
Accounts With Accounts Type Full
13 August 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 July 2014
AR01AR01
Appoint Person Secretary Company With Name
4 February 2014
AP03Appointment of Secretary
Termination Secretary Company With Name
3 February 2014
TM02Termination of Secretary
Accounts With Accounts Type Full
22 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 June 2013
AR01AR01
Termination Director Company With Name
3 June 2013
TM01Termination of Director
Accounts With Accounts Type Full
26 July 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 July 2012
AR01AR01
Accounts With Accounts Type Full
11 August 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 June 2011
AR01AR01
Accounts With Accounts Type Full
16 September 2010
AAAnnual Accounts
Change Person Director Company With Change Date
6 August 2010
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
9 July 2010
AR01AR01
Change Person Director Company With Change Date
29 June 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
17 May 2010
CH03Change of Secretary Details
Change Person Director Company With Change Date
15 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
15 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
12 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
9 October 2009
CH01Change of Director Details
Accounts With Accounts Type Full
18 June 2009
AAAnnual Accounts
Legacy
17 June 2009
363aAnnual Return
Accounts With Accounts Type Full
21 July 2008
AAAnnual Accounts
Legacy
26 June 2008
363aAnnual Return
Legacy
2 November 2007
288cChange of Particulars
Accounts With Accounts Type Full
25 July 2007
AAAnnual Accounts
Legacy
28 June 2007
363aAnnual Return
Accounts With Accounts Type Full
7 September 2006
AAAnnual Accounts
Legacy
25 August 2006
288cChange of Particulars
Legacy
25 August 2006
288cChange of Particulars
Legacy
6 July 2006
363aAnnual Return
Legacy
9 January 2006
88(2)R88(2)R
Memorandum Articles
9 January 2006
MEM/ARTSMEM/ARTS
Legacy
9 January 2006
123Notice of Increase in Nominal Capital
Resolution
9 January 2006
RESOLUTIONSResolutions
Resolution
9 January 2006
RESOLUTIONSResolutions
Resolution
9 January 2006
RESOLUTIONSResolutions
Resolution
9 January 2006
RESOLUTIONSResolutions
Legacy
25 June 2005
363aAnnual Return
Accounts With Accounts Type Full
16 June 2005
AAAnnual Accounts
Legacy
2 July 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
21 May 2004
AAAnnual Accounts
Legacy
19 March 2004
88(2)R88(2)R
Accounts With Accounts Type Full
10 November 2003
AAAnnual Accounts
Legacy
5 November 2003
288aAppointment of Director or Secretary
Legacy
5 November 2003
288bResignation of Director or Secretary
Legacy
12 September 2003
288cChange of Particulars
Legacy
26 June 2003
363sAnnual Return (shuttle)
Certificate Change Of Name Company
25 March 2003
CERTNMCertificate of Incorporation on Change of Name
Legacy
18 March 2003
88(2)R88(2)R
Resolution
18 March 2003
RESOLUTIONSResolutions
Legacy
24 December 2002
128(4)128(4)
Legacy
24 December 2002
88(2)R88(2)R
Legacy
24 December 2002
123Notice of Increase in Nominal Capital
Resolution
24 December 2002
RESOLUTIONSResolutions
Resolution
24 December 2002
RESOLUTIONSResolutions
Resolution
24 December 2002
RESOLUTIONSResolutions
Resolution
24 December 2002
RESOLUTIONSResolutions
Legacy
26 June 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
5 June 2002
AAAnnual Accounts
Legacy
23 May 2002
288bResignation of Director or Secretary
Legacy
23 May 2002
288aAppointment of Director or Secretary
Legacy
14 February 2002
287Change of Registered Office
Legacy
21 December 2001
288aAppointment of Director or Secretary
Legacy
21 December 2001
288bResignation of Director or Secretary
Legacy
3 July 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
29 June 2001
AAAnnual Accounts
Accounts With Accounts Type Full
5 July 2000
AAAnnual Accounts
Legacy
16 June 2000
363aAnnual Return
Legacy
5 July 1999
363aAnnual Return
Accounts With Accounts Type Full
2 June 1999
AAAnnual Accounts
Legacy
17 June 1998
363aAnnual Return
Accounts With Accounts Type Full
2 June 1998
AAAnnual Accounts
Legacy
9 September 1997
288bResignation of Director or Secretary
Legacy
14 August 1997
288cChange of Particulars
Legacy
1 August 1997
363aAnnual Return
Legacy
1 August 1997
288cChange of Particulars
Accounts With Accounts Type Full
26 June 1997
AAAnnual Accounts
Legacy
16 October 1996
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
30 September 1996
AAAnnual Accounts
Legacy
17 September 1996
288288
Legacy
5 July 1996
363aAnnual Return
Legacy
26 June 1995
363x363x
Accounts With Accounts Type Full
16 May 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Full
27 June 1994
AAAnnual Accounts
Legacy
27 June 1994
363x363x
Legacy
1 July 1993
363x363x
Accounts With Accounts Type Full
24 May 1993
AAAnnual Accounts
Legacy
21 February 1993
288288
Legacy
9 February 1993
288288
Legacy
9 February 1993
288288
Legacy
9 February 1993
288288
Legacy
9 February 1993
288288
Legacy
9 February 1993
288288
Legacy
7 January 1993
288288
Legacy
30 December 1992
403aParticulars of Charge Subject to s859A
Legacy
9 October 1992
288288
Legacy
30 June 1992
363x363x
Accounts With Accounts Type Full
26 May 1992
AAAnnual Accounts
Legacy
7 February 1992
288288
Legacy
7 January 1992
288288
Accounts With Accounts Type Full
10 October 1991
AAAnnual Accounts
Legacy
18 July 1991
288288
Legacy
30 June 1991
363x363x
Legacy
17 June 1991
288288
Legacy
7 June 1991
288288
Legacy
22 May 1991
288288
Legacy
22 May 1991
288288
Legacy
12 May 1991
288288
Legacy
25 April 1991
288288
Memorandum Articles
7 April 1991
MEM/ARTSMEM/ARTS
Resolution
7 April 1991
RESOLUTIONSResolutions
Resolution
7 April 1991
RESOLUTIONSResolutions
Legacy
3 April 1991
288288
Legacy
13 March 1991
395Particulars of Mortgage or Charge
Legacy
20 February 1991
88(2)R88(2)R
Legacy
20 February 1991
123Notice of Increase in Nominal Capital
Resolution
20 February 1991
RESOLUTIONSResolutions
Resolution
20 February 1991
RESOLUTIONSResolutions
Resolution
20 February 1991
RESOLUTIONSResolutions
Legacy
23 October 1990
288288
Accounts With Accounts Type Full
8 August 1990
AAAnnual Accounts
Legacy
13 July 1990
363363
Legacy
8 June 1990
288288
Legacy
6 March 1990
288288
Legacy
25 October 1989
363363
Legacy
12 September 1989
288288
Legacy
12 September 1989
288288
Legacy
31 August 1989
288288
Legacy
9 August 1989
288288
Accounts With Accounts Type Full
20 June 1989
AAAnnual Accounts
Statement Of Affairs
20 February 1989
SASA
Legacy
2 February 1989
PUC 3PUC 3
Legacy
20 January 1989
288288
Legacy
20 January 1989
288288
Legacy
20 January 1989
288288
Legacy
20 January 1989
288288
Legacy
20 January 1989
288288
Legacy
20 January 1989
288288
Legacy
20 January 1989
288288
Legacy
20 January 1989
288288
Legacy
17 January 1989
288288
Legacy
17 January 1989
288288
Legacy
17 January 1989
288288
Accounts With Accounts Type Full
12 January 1989
AAAnnual Accounts
Resolution
3 January 1989
RESOLUTIONSResolutions
Resolution
3 January 1989
RESOLUTIONSResolutions
Resolution
3 January 1989
RESOLUTIONSResolutions
Legacy
3 January 1989
123Notice of Increase in Nominal Capital
Legacy
7 September 1988
288288
Legacy
3 August 1988
363363
Legacy
29 April 1988
363363
Legacy
12 January 1988
288288
Accounts With Made Up Date
8 December 1987
AAAnnual Accounts
Legacy
10 November 1987
288288
Legacy
5 August 1987
225(1)225(1)
Legacy
2 March 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
28 October 1986
288288
Certificate Change Of Name Company
29 August 1986
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
9 July 1986
AAAnnual Accounts
Legacy
12 May 1986
288288
Accounts With Made Up Date
3 February 1979
AAAnnual Accounts
Accounts With Made Up Date
7 February 1976
AAAnnual Accounts