Background WavePink WaveYellow Wave

NEXT GROUP PLC (11118708)

NEXT GROUP PLC (11118708) is an active UK company. incorporated on 19 December 2017. with registered office in Leicester. The company operates in the Financial and Insurance Activities sector, engaged in activities of distribution holding companies and 1 other business activities. NEXT GROUP PLC has been registered for 8 years. Current directors include BLANCHARD, Jonathan Neil, LORD WOLFSON OF ASPLEY GUISE, Simon Adam.

Company Number
11118708
Status
active
Type
plc
Incorporated
19 December 2017
Age
8 years
Address
Next Plc Desford Road, Leicester, LE19 4AT
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of distribution holding companies
Directors
BLANCHARD, Jonathan Neil, LORD WOLFSON OF ASPLEY GUISE, Simon Adam
SIC Codes
64204, 64209

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
N

NEXT GROUP PLC

NEXT GROUP PLC is an active company incorporated on 19 December 2017 with the registered office located in Leicester. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of distribution holding companies and 1 other business activity. NEXT GROUP PLC was registered 8 years ago.(SIC: 64204, 64209)

Status

active

Active since 8 years ago

Company No

11118708

PLC Company

Age

8 Years

Incorporated 19 December 2017

Size

N/A

Accounts

ARD: 31/1

Up to Date

4 months left

Last Filed

Made up to 25 January 2025 (1 year ago)
Submitted on 14 April 2025 (11 months ago)
Period: 28 January 2024 - 25 January 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 July 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 GROUP LIMITED
From: 19 December 2017To: 27 December 2018
Contact
Address

Next Plc Desford Road Enderby Leicester, LE19 4AT,

Timeline

6 key events • 2017 - 2024

Funding Officers Ownership
Company Founded
Dec 17
Funding Round
Jan 18
Capital Update
Jan 18
Funding Round
Jan 19
Director Left
Jul 24
Director Joined
Jul 24
3
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

7

3 Active
4 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 19 Dec 2017

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 19 Dec 2017
Resigned 30 Jan 2023

BLACKWELL, Ian, Mr

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

JAMES, Amanda

Resigned
Desford Road, LeicesterLE19 4AT
Born August 1971
Director
Appointed 19 Dec 2017
Resigned 26 Jul 2024

Persons with significant control

1

Next Plc

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 19 Dec 2017
Fundings
Financials
Latest Activities

Filing History

41

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
Confirmation Statement With No Updates
18 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
14 April 2025
AAAnnual Accounts
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 Full
18 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
14 June 2024
CS01Confirmation Statement
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 Full
27 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
23 June 2023
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
30 January 2023
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
30 January 2023
TM02Termination of Secretary
Accounts With Accounts Type Full
1 August 2022
AAAnnual Accounts
Confirmation Statement With No Updates
15 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
23 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
16 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
3 November 2020
AAAnnual Accounts
Confirmation Statement With No Updates
15 June 2020
CS01Confirmation Statement
Confirmation Statement With Updates
13 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
30 May 2019
AAAnnual Accounts
Accounts With Accounts Type Interim
10 January 2019
AAAnnual Accounts
Capital Allotment Shares
9 January 2019
SH01Allotment of Shares
Accounts With Accounts Type Interim
9 January 2019
AAAnnual Accounts
Resolution
27 December 2018
RESOLUTIONSResolutions
Accounts Balance Sheet
27 December 2018
BSBS
Auditors Statement
27 December 2018
AUDSAUDS
Auditors Report
27 December 2018
AUDRAUDR
Certificate Re Registration Private To Public Limited Company
27 December 2018
CERT5CERT5
Re Registration Memorandum Articles
27 December 2018
MARMAR
Resolution
27 December 2018
RESOLUTIONSResolutions
Reregistration Private To Public Company
27 December 2018
RR01RR01
Confirmation Statement With Updates
13 June 2018
CS01Confirmation Statement
Legacy
31 January 2018
SH20SH20
Capital Statement Capital Company With Date Currency Figure
31 January 2018
SH19Statement of Capital
Legacy
31 January 2018
CAP-SSCAP-SS
Resolution
31 January 2018
RESOLUTIONSResolutions
Capital Allotment Shares
25 January 2018
SH01Allotment of Shares
Change Account Reference Date Company Current Extended
25 January 2018
AA01Change of Accounting Reference Date
Incorporation Company
19 December 2017
NEWINCIncorporation