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SHOP DIRECT FINANCE COMPANY LIMITED

UK Flag Aintree Innovation Centre, Park Lane, Bootle, L30 1SL


SHOP DIRECT FINANCE COMPANY LIMITED Credit Report

Identify risk and protect your business by better understanding the companies you work with. Detailed risk analysis based on financial performance, Companies House data and negative events. Includes free updates and document access.

Private limited with Share Capital

Active - Accounts Filed

10 February 2003

6522 Other credit granting - A group engaged in provison of supply of credit products and the provision of related financial services products, primarily to customers of fellow group undertakings.

Available to 30 Jun 2015. Next accounts due by 31 Mar 2017

Available to 10 Feb 2016.

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
MR ALEXANDER DAVID BALDOCK Director -
MR DAVID WALLACE KERSHAW Director -
MR MARK NEWTON-JONES Director -
MR NEIL CHANDLER Director -
MR RICHARD LEE BANKS Director -
MRS KATRINA JANE MACHIN Director -
LITTLEWOODS COMPANY DIRECTOR LIMITED Director
Miss Anne Marie Groarke Company Secretary
Mr Aidan Stuart Barclay Director
Mr Andrew Stuart Hart Director
Mr Arnold Iversen Director
Mr Clive Darrell Fletcher Director
Mr Howard Myles Barclay Director
Mr John Paul MacKin Director
Mr Mark Newton-Jones Director
Mr Michael Seal Director
Mr Paul William Hewitt Director
Mr Philip Leslie Peters Director
Mr Steve Richard Makin Director
SHOP DIRECT SECRETARIAL SERVICES LTD Company Secretary
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Mortgages and Charges

We also have comprehensive data on this company's CCJs. Click here to view the Credit Report

Total Outstanding

3

Total Satisfied

3

Type Created Registered Persons Entitled Status
Hsbc Bank PLC; SATISFIED
Deed Of Accession To A Composite Guarantee And Debenture Dated 4th October 2003and The Governor And Company Of The Bank Of Scotland In Its Capacity As Security Trustee For Thesec SATISFIED
A Transferors' Deed Of Charge The Royal Bank Of Scotland PLC; OUTSTANDING
Deutsche Trustee Company Limited; OUTSTANDING
An Additional Transferor's Deed Of Charge The Royal Bank Of Scotland PLC (The Security Trustee); OUTSTANDING
Debenture The Royal Bank Of Scotland PLC SATISFIED
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Key Financials

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Accounts
Cash £22,207,000.00 £3,412,000.00 £6,967,000.00 £8,300,000.00 £51,200,000.00 £7,700,000.00
Net Worth £230,503,000.00 £207,970,000.00 £215,062,000.00 £216,000,000.00 £219,600,000.00 £232,600,000.00
Total Current Liabilities £270,965,000.00 £227,560,000.00 £167,140,000.00 £182,800,000.00 £170,200,000.00 £133,300,000.00
Total Current Assets £371,736,000.00 £332,675,000.00 £389,386,000.00 £404,500,000.00 £395,200,000.00 £393,200,000.00
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