NM

NEXT MANUFACTURING LIMITED

Active

Company number 02570801

Enderby · Incorporated 24 December 1990

Next Plc, Desford Road, Enderby, Leicester, LE19 4AT

Last updated on 17 August 2026

Manufacture of other furniture · SIC 31090

Status
Active
Company age
35 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

RIGHTPLEDGE LIMITED · 24 December 1990 – 9 October 1996

DEBT RECOVERY AGENTS LIMITED · 9 October 1996 – 7 February 2001

WEBBER & KEENS LIMITED · 7 February 2001 – 31 August 2001

VENTURA CUSTOMER SERVICE MANAGEMENT LIMITED · 31 August 2001 – 22 July 2004

V.C.S.M. LIMITED · 22 July 2004 – 1 December 2015

Company overview

NEXT MANUFACTURING LIMITED is an active private limited company incorporated on 24 December 1990 and registered in England and Wales. It is a wholly owned subsidiary of Next Holdings Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The company’s registered office is at Next Plc, Desford Road, Enderby, Leicester, LE19 4AT. Its principal activity is classified under SIC 31090.

The company is currently exempt from audit as a subsidiary. Its most recent accounts were prepared to 25 January 2025, with the next accounts due by 31 October 2026. The latest confirmation statement was made up to 16 June 2025; the next is due by 30 June 2026. There are no charges, no insolvency history and the company has never been liquidated.

Current officers are Simon Adam Lord Wolfson of Aspley Guise (director since 2002) and Jonathan Neil Blanchard (director since 2024). Hannah Woodall-Pagan was appointed company secretary on 26 September 2025, following the termination of the previous secretary on the same date.

Compliance

Annual accounts Up to date
Last filed
25 January 2025
Next due
31 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
16 June 2025
Next due
30 June 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
25 January 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Next Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Secretary Company With Name Termination Date
Officers
26 September 2025 View
Appoint Person Secretary Company With Name Date
Officers
26 September 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 August 2025 View
Legacy
Accounts
17 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2025 View
Legacy
Other
1 May 2025 View
Legacy
Other
1 May 2025 View
Appoint Person Director Company With Name Date
Officers
29 July 2024 View
Termination Director Company With Name Termination Date
Officers
29 July 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2024 View
Legacy
Accounts
15 June 2024 View
Legacy
Other
24 April 2024 View
Legacy
Other
24 April 2024 View
Termination Secretary Company With Name Termination Date
Officers
20 February 2024 View
Appoint Person Secretary Company With Name Date
Officers
20 February 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2023 View
Legacy
Accounts
23 May 2023 View
Legacy
Other
13 April 2023 View
Legacy
Other
13 April 2023 View
Termination Secretary Company With Name Termination Date
Officers
30 January 2023 View
Appoint Person Secretary Company With Name Date
Officers
30 January 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 June 2022 View
Legacy
Accounts
25 May 2022 View
Legacy
Other
31 March 2022 View
Legacy
Other
31 March 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 November 2021 View
Legacy
Accounts
23 November 2021 View
Legacy
Other
28 June 2021 View
Legacy
Other
28 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 June 2021 View
Accounts With Accounts Type Full
Accounts
8 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2020 View
Accounts With Accounts Type Full
Accounts
13 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
13 June 2019 View
Accounts With Accounts Type Full
Accounts
15 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 June 2018 View
Legacy
Miscellaneous
31 January 2018 View
Accounts With Accounts Type Full
Accounts
13 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 June 2017 View
Accounts With Accounts Type Full
Accounts
13 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2016 View
Certificate Change Of Name Company
Change Of Name
1 December 2015 View
Accounts With Accounts Type Full
Accounts
13 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2015 View
Appoint Person Director Company With Name Date
Officers
1 April 2015 View
Termination Director Company With Name Termination Date
Officers
1 April 2015 View
Accounts With Accounts Type Full
Accounts
13 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2014 View
Appoint Person Secretary Company With Name
Officers
4 February 2014 View
Termination Secretary Company With Name
Officers
3 February 2014 View
Accounts With Accounts Type Full
Accounts
22 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2013 View
Accounts With Accounts Type Full
Accounts
26 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2012 View
Accounts With Accounts Type Full
Accounts
11 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2011 View
Accounts With Accounts Type Full
Accounts
31 August 2010 View
Change Person Director Company With Change Date
Officers
6 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2010 View
Change Person Secretary Company With Change Date
Officers
17 May 2010 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Change Person Director Company With Change Date
Officers
12 October 2009 View
Change Person Director Company With Change Date
Officers
9 October 2009 View
Accounts With Accounts Type Full
Accounts
18 June 2009 View
Legacy
Annual Return
17 June 2009 View
Accounts With Accounts Type Full
Accounts
21 July 2008 View
Legacy
Annual Return
30 June 2008 View
Accounts With Accounts Type Full
Accounts
25 July 2007 View
Legacy
Annual Return
28 June 2007 View
Accounts With Accounts Type Full
Accounts
12 September 2006 View
Legacy
Officers
25 August 2006 View
Legacy
Officers
25 August 2006 View
Legacy
Annual Return
6 July 2006 View
Legacy
Annual Return
5 July 2005 View
Accounts With Accounts Type Full
Accounts
16 June 2005 View
Certificate Change Of Name Company
Change Of Name
22 July 2004 View
Legacy
Annual Return
2 July 2004 View
Accounts With Accounts Type Full
Accounts
21 May 2004 View
Legacy
Officers
5 November 2003 View
Legacy
Officers
5 November 2003 View
Legacy
Officers
12 September 2003 View
Accounts With Accounts Type Full
Accounts
28 June 2003 View
Legacy
Annual Return
26 June 2003 View
Legacy
Annual Return
26 June 2002 View
Accounts With Accounts Type Full
Accounts
5 June 2002 View
Legacy
Officers
23 May 2002 View
Legacy
Officers
23 May 2002 View
Legacy
Address
14 February 2002 View
Legacy
Officers
21 December 2001 View
Legacy
Officers
21 December 2001 View
Certificate Change Of Name Company
Change Of Name
31 August 2001 View
Legacy
Annual Return
3 July 2001 View
Accounts With Accounts Type Full
Accounts
29 June 2001 View
Legacy
Officers
16 June 2001 View
Certificate Change Of Name Company
Change Of Name
7 February 2001 View
Accounts With Accounts Type Full
Accounts
5 July 2000 View
Legacy
Annual Return
16 June 2000 View
Legacy
Annual Return
5 July 1999 View
Accounts With Accounts Type Full
Accounts
1 April 1999 View
Legacy
Annual Return
17 June 1998 View
Accounts With Accounts Type Full
Accounts
2 June 1998 View
Accounts With Accounts Type Full
Accounts
14 October 1997 View
Legacy
Officers
8 August 1997 View
Legacy
Annual Return
1 August 1997 View
Legacy
Officers
30 October 1996 View
Certificate Change Of Name Company
Change Of Name
8 October 1996 View
Accounts With Accounts Type Full
Accounts
30 September 1996 View
Legacy
Officers
17 September 1996 View
Legacy
Annual Return
5 July 1996 View
Legacy
Annual Return
28 June 1995 View
Accounts With Accounts Type Full
Accounts
28 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
27 June 1994 View
Accounts With Accounts Type Full
Accounts
8 May 1994 View
Legacy
Annual Return
30 June 1993 View
Accounts With Accounts Type Full
Accounts
7 May 1993 View
Legacy
Annual Return
18 January 1993 View
Accounts With Accounts Type Full
Accounts
20 May 1992 View
Legacy
Annual Return
9 January 1992 View
Legacy
Accounts
25 September 1991 View
Legacy
Officers
26 July 1991 View
Legacy
Officers
26 July 1991 View
Legacy
Officers
23 July 1991 View
Legacy
Capital
16 February 1991 View
Legacy
Officers
12 February 1991 View
Legacy
Officers
12 February 1991 View
Legacy
Officers
12 February 1991 View
Legacy
Officers
12 February 1991 View
Legacy
Officers
1 February 1991 View
Legacy
Officers
1 February 1991 View
Resolution
Resolution
30 January 1991 View
Resolution
Resolution
30 January 1991 View
Memorandum Articles
Incorporation
30 January 1991 View
Legacy
Capital
30 January 1991 View
Memorandum Articles
Incorporation
23 January 1991 View
Legacy
Address
23 January 1991 View
Incorporation Company
Incorporation
24 December 1990 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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