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SHOP DIRECT HOLDINGS LIMITED

Private limited with Share Capital

Financial Statements too old

01 March 2004

70100 Activities of head offices - Activities of head offices

Available to 18 Jul 2025. Next accounts due by 31 Dec 2025

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Current 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
Mr James Huw Dolphin Director
Mr Howard Philip Morris Director
Mr Mark Newton-Jones Director

Previous Directors & Secretaries

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Mortgages and Charges

Total Outstanding

1

Total Satisfied

2

Type Created Registered Persons Entitled Status
The Law Debenture Trust Corporation P.l.c. OUTSTANDING
Charge Over Account Lloyds Tsb Bank PLC SATISFIED
Charge Over Cash Collateral Account The Governor And Company Of The Bank Of Scotland SATISFIED
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Accounts
Cash £151,900,000.00 £170,300,000.00 £88,400,000.00 £217,000,000.00 £25,800,000.00
Net Worth -£252,500,000.00 -£180,400,000.00 -£233,400,000.00 -£322,800,000.00 -£332,400,000.00
Total Current Liabilities £1,335,800,000.00 £995,300,000.00 £1,030,100,000.00 £1,033,100,000.00 £1,003,500,000.00
Total Current Assets £2,252,100,000.00 £2,169,800,000.00 £1,794,000,000.00 £1,886,300,000.00 £2,523,000,000.00
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Frequently Asked Questions about SHOP DIRECT HOLDINGS LIMITED

Detailed answers about SHOP DIRECT HOLDINGS LIMITED, including incorporation, status, business activity, and accounts information.

When was SHOP DIRECT HOLDINGS LIMITED founded?

SHOP DIRECT HOLDINGS LIMITED was officially incorporated on 01 March 2004 and is registered under company number 05059352. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.

What type of company is SHOP DIRECT HOLDINGS LIMITED?

Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.

What is the current status of SHOP DIRECT HOLDINGS LIMITED?

SHOP DIRECT HOLDINGS LIMITED's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.

What does SHOP DIRECT HOLDINGS LIMITED do?

SHOP DIRECT HOLDINGS LIMITED operates in the following sector: 70100 Activities of head offices - Activities of head offices . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.

What is SHOP DIRECT HOLDINGS LIMITED's registered address?

The registered office address of SHOP DIRECT HOLDINGS LIMITED is 11-15, William Road, London, Camden, NW1 3ER. This is the official address filed with Companies House for legal and statutory correspondence.

Is SHOP DIRECT HOLDINGS LIMITED financially stable?

Based on the latest accounts up to 18 Jul 2025, SHOP DIRECT HOLDINGS LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 31 Dec 2025. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.