LITTLEWOODS LIMITED

FIRST FLOOR, SKYWAYS HOUSE, SPEKE ROAD, SPEKE, LIVERPOOL, L70 1AB

Company Number: 00262152
Incorporation date: 23-Jan-1932
Status: Active
Entity type: Private Limited Company

SIC codes:
70100 Activities of head offices

SUMMARY

This company is 93.2 years old and is currently active. The company has positive equity (net assets) of GBP 257.5 million which has decreased from the previous year's figure of GBP 257.5 million. The latest reported revenue figure is GBP 233 thousand which is down -100% on the previous year. The company has 4 active officers (directors or partners) who are or were officers of 156 other companies, 55 (35.3%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.

FINANCIALS (BETA)

Next accounts due: 31-Mar-2025
Accounts Filed: AUDIT EXEMPTION SUBSIDIARY (01-Jul-2023)

P&L Financials:

Year end	Currency	Revenue	Operating profit	Net Profit GBP
30-Jun-2020	GBP	233,000
30-Jun-2019	GBP	8,075,000	-3,949,000	949,000
30-Jun-2018	GBP	6,105,000	5,434,000	5,434,000

Balance Sheet Financials:

Year end	Currency	Cash	Current Assets	Current Liabilities	Share Capital	Retained Earnings	Net Assets
30-Jun-2020	GBP	1,000	2,085,000	493,641,000	100,000,000	157,515,000	257,515,000
30-Jun-2019	GBP	1,000	2,085,000	493,641,000	100,000,000	157,515,000	257,515,000
30-Jun-2018	GBP	2,000	2,086,000	501,458,000	100,000,000	161,464,000	261,464,000

VALUATION EVENTS (BETA)

Year end	Currency	% Equity	Sum raised	Pre-Money Valuation*	Post-Money Valuation*	Enterprise Value**

Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY

Status	Name	Appointed on	Resigned on	Nationality	All apointments (active/resigned)
Resigned	SHOP DIRECT SECRETARIAL SERVICES LTD	28 Apr 2003	29 Feb 2016		1 - 87
Resigned	John Neil OGILVIE	17 Jan 2000	28 Apr 2003	British	0 - 50
Resigned	Paul William REW	25 Jan 1996	17 Jan 2000	British	1 - 55
Resigned	Mark Julian Burnett HOGARTH		25 Jan 1996	United Kingdom	1 - 61

DIRECTORS

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Active	David Wallace KERSHAW	21 Sep 2007		Director	British	15 - 59	10 (13.5%)
Active	Philip Leslie PETERS	21 Sep 2007		Director	British	22 - 71	42 (45.2%)
Active	Howard Myles BARCLAY	21 Sep 2007		Financier Technical Consultant	British	19 - 43	24 (38.7%)
Active	Aidan Stuart BARCLAY	21 Sep 2007		Director	British	24 - 67	41 (45.1%)
Resigned	Rigel Kent MOWATT	21 Sep 2007	20 Jan 2009	Director	British	2 - 76	35 (44.9%)
Resigned	Michael SEAL	21 Sep 2007	07 Jun 2019	Chartered Accountant	British	1 - 133	51 (38.1%)
Resigned	Mark NEWTON-JONES	21 Sep 2007	03 Jun 2013	Group Chief Executive	British	0 - 12	1 (8.3%)
Resigned	LITTLEWOODS COMPANY DIRECTOR LIMITED	01 Jan 2007	21 Sep 2007			1 - 58	19 (32.2%)
Resigned	Michael SEAL	01 Nov 2002	05 Dec 2006	Chartered Accountant	British	1 - 133	51 (38.1%)
Resigned	Philip Leslie PETERS	01 Nov 2002	05 Dec 2006	Banker Company Director	British	22 - 71	42 (45.2%)
Resigned	Howard Myles BARCLAY	01 Nov 2002	01 Jan 2007	Financier Technical Consultant	British	19 - 43	24 (38.7%)
Resigned	Aidan Stuart BARCLAY	01 Nov 2002	01 Jan 2007	Company Director	British	24 - 67	41 (45.1%)
Resigned	Sylvia BAILEY	18 Apr 2002	01 Nov 2002	Director	British	2 - 70	17 (23.6%)
Resigned	Mair BARNES	18 Apr 2002	01 Nov 2002	Director	British	0 - 14	5 (35.7%)
Resigned	Alistair Kenneth MCGEORGE	01 Nov 2000	31 Aug 2005	Chartered Accountant	British	1 - 76	25 (32.5%)
Resigned	Paul SPRAGUE	17 Jun 1999	30 Sep 2000	Trading Director (Apparel)	British	0 - 5	2 (40.0%)
Resigned	Alan WHITE	17 Jun 1999	10 Jul 2002	Finance Director	British	0 - 140	35 (25.0%)
Resigned	Michael GRABINER	17 Dec 1998	18 Apr 2002	Director	British	2 - 32	12 (35.3%)
Resigned	Susan Elizabeth MURRAY	22 Oct 1998	06 Nov 2002	Group Sales And Marketing Dire	British	2 - 16	1 (5.6%)
Resigned	Michael Patrick WYNNE	18 Jun 1998	30 Sep 2000	Managing Director	British	0 - 35	9 (25.7%)
Resigned	John Michael Barry GIBSON	01 Sep 1997	31 Oct 2001	Group Chief Executive	British	0 - 33	12 (36.4%)
Resigned	Alice Elizabeth PERKINS	17 Jul 1997	07 Dec 2000	Director	British	0 - 4	0 (0.0%)
Resigned	David Martin SIMONS	24 Oct 1996	05 Dec 2006	Director	British	0 - 35	20 (57.1%)
Resigned	John Reid MARTYN	24 Oct 1996	01 Nov 2002	Director	British	0 - 17	4 (23.5%)
Resigned	James Hood ROSS	23 May 1996	18 Apr 2002	Chairman	British	0 - 19	2 (10.5%)
Resigned	John Colin THWAITE	30 Nov 1993	23 Oct 1996	Director	British	2 - 20	3 (13.6%)
Resigned	Leonard Waling VAN GEEST	14 Sep 1993	23 May 1996	Director	British	0 - 37	10 (27.0%)
Resigned	James Gunnar, The Honourable SUENSON-TAYLOR	01 May 1993	01 Nov 2002	Director	British	1 - 9	3 (30.0%)
Resigned	James Webster MICHIE	01 Apr 1993	31 Oct 2000	Director	British	0 - 16	5 (31.3%)
Resigned	Derek Edward COOK	01 Jan 1993	16 Sep 1999	Company Director And Consultant	British	0 - 19	9 (47.4%)
Resigned	John Dering NETTLETON	31 Dec 1992	01 Nov 2002	Company Director	English	0 - 58	26 (44.8%)
Resigned	Malcolm Alexander DAVIDSON	13 Feb 1992	30 Nov 1993	Director	British	0 - 17	5 (29.4%)
Resigned	Janatha STUBBS	26 Sep 1991	01 Oct 1992	Director	British	0 - 2	1 (50.0%)
Resigned	Leonard Waling VAN GEEST		23 May 1996	Director	British	0 - 37	10 (27.0%)
Resigned	Malcolm Alexander DAVIDSON		30 Nov 1993	Director	British	0 - 17	5 (29.4%)
Resigned	Betty, Lady GRANTCHESTER		09 May 1997	Director	British	0 - 7	4 (57.1%)
Resigned	Prodip Sankar GUHA		27 Oct 1994	Director	British	0 - 3	1 (33.3%)
Resigned	Desmond Henry, Sir PITCHER		25 May 1995	Director	British	0 - 37	11 (29.7%)
Resigned	Peter, Sir MOORES		27 May 1993	Director	British	0 - 18	5 (27.8%)
Resigned	John, Sir MOORES		25 Sep 1993	Director	British	0 - 8	1 (12.5%)
Resigned	John MOORES		31 Oct 1996	Director	British	0 - 14	3 (21.4%)
Resigned	Barry Gordon DALE		29 Mar 1995	Director	British	1 - 31	19 (59.4%)
Resigned	William HUNTLEY		01 May 1997	Director	British	0 - 16	2 (12.5%)
Resigned	John Dering NETTLETON		01 Nov 2002	Company Director	English	0 - 58	26 (44.8%)

Number of active directors: 4
Average tenure of active directors: 17.5 years
Average tenure of resigned directors: 3.2 years
Average active director Dissolution Rate: 35.6%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name	David Wallace KERSHAW	Philip Leslie PETERS	Howard Myles BARCLAY	Aidan Stuart BARCLAY
MARSHALL WARD LIMITED (00037273) - Active	✔
SHOP DIRECT GROUP (00039708) - Liquidation		✔	✔	✔
00044307 LIMITED (00044307) - Liquidation	✔
RITZ HOTEL (LONDON) LIMITED(THE) (00064203) - Active		✔	✔	✔
INNOVATIONS GROUP LIMITED (00078524) - Active	✔
SEARS LIMITED (00120271) - Active		✔		✔
M.C.HITCHEN & SONS,LIMITED (00144063) - Active	✔
CATALOGUE BARGAIN SHOP LIMITED (00151230) - Active	✔
KAYS PERSONAL SELECTION LIMITED (00168876) - Active	✔
SHOPPERS UNIVERSE LIMITED (00170316) - Active	✔
LITTLEWOODS CLEARANCE LIMITED (00232346) - Active	✔	✔	✔	✔
J & C MOORES (DIRECT) LIMITED (00247931) - Active	✔
LITTLEWOODS LIMITED (00262152) - Active	✔	✔	✔	✔
JOHN MOORES HOME SHOPPING SERVICE LIMITED (00278848) - Active	✔
BUSINESS EXPRESS NETWORK LIMITED (00358625) - Active	✔
ABOUND LIMITED (00404996) - Active	✔
CDMS LIMITED (00406869) - Dissolved	✔	✔	✔	✔
BURLINGTON WAREHOUSES LIMITED (00407448) - Active	✔
LITTLEWOODS RETAIL LIMITED (00421258) - Active	✔
JANET FRAZER LIMITED (00442051) - Active	✔
TELEGRAPH MEDIA GROUP LIMITED (00451593) - Active		✔	✔	✔
WHITE ARROW EXPRESS LIMITED (00458114) - Active	✔
BRIAN MILLS LIMITED (00478478) - Active	✔
ROYAL WELSH WAREHOUSE LIMITED(THE) (00533411) - Active	✔
GCC DEBT RECOVERY LIMITED (00581147) - Active	✔
S.H.SERVICES LIMITED (00597702) - Active		✔
LITTLEWOODS WAREHOUSES LIMITED (00637089) - Active	✔
BROADSTONER HOLDINGS PLC (00668692) - Dissolved		✔
SEARS NOMINEES LIMITED (00709601) - Dissolved				✔
HILLGATE ESTATE AGENTS (00724781) - Active			✔	✔
00739600 LIMITED (00739600) - Liquidation		✔	✔	✔
LITTLEWOODS7 LIMITED (00757724) - Active	✔
LEWIS U.K. LIMITED (00872784) - Active	✔
PETER CRAIG LIMITED (00892464) - Active	✔
WHITE ARROW LEASING LIMITED (00953622) - Active	✔
LITTLEWOODS5 LIMITED (00999196) - Dissolved	✔
CALEDONIA MOTOR GROUP LIMITED (01098008) - Live but Receiver Manager on at least on		✔		✔
SPECTATOR (1828) LIMITED(THE) (01232804) - Active		✔	✔	✔
TRENPORT INVESTMENTS LIMITED (01265480) - Active		✔		✔
AUTOMOTIVE FINANCIAL SERVICES LIMITED (01682485) - Active	✔	✔		✔
NATIONWIDE DEBT RECOVERY LIMITED (01778238) - Active	✔
ELLERMAN INVESTMENTS LIMITED (01848089) - Active - Proposal to Strike off		✔	✔	✔
ELLERMAN HOLDINGS LIMITED (01848629) - Active - Proposal to Strike off		✔		✔
RITZ PRODUCTS (U.K.) LIMITED (01923443) - Active			✔	✔
TELEGRAPH SECRETARIAL SERVICES LIMITED (01933296) - Active		✔	✔	✔
REALITY VENTURES LIMITED (01998642) - Active	✔
02186684 LIMITED (02186684) - Liquidation		✔		✔
BCW GROUP (GOTHIA) LIMITED (02262702) - Dissolved	✔	✔		✔
HAMPTON LAND & ESTATES LIMITED (02303192) - Dissolved				✔
HAMPTON CAPITAL VENTURES LIMITED (02304715) - Dissolved				✔
FAMILY ALBUM LIMITED (02372262) - Active	✔
BROOMFIELD AGENCIES LIMITED (02472398) - Dissolved				✔
PARTSLINK (GB) LIMITED (02482416) - Dissolved		✔		✔
SOLUTION PERSONAL FINANCE LIMITED (02493897) - Liquidation	✔
BARCLAYS HOTELS LIMITED (02662038) - Active - Proposal to Strike off				✔
TRIGEN LIMITED (02725147) - Dissolved		✔		✔
ANTON HOLDINGS LIMITED (02955527) - Dissolved	✔
OCTOBER AGENCIES LIMITED (02996110) - Dissolved				✔
NOVEMBER AGENCIES LIMITED (03138742) - Dissolved				✔
SHOP DIRECT SECRETARIAL SERVICES LIMITED (03191443) - Active	✔
LITTLEWOODS HOME SHOPPING FINANCE LIMITED (03297781) - Active	✔
THE ELLERMAN HOTEL CASINO LIMITED (03329884) - Liquidation				✔
ICENET LIMITED (03332287) - Active		✔
THE LITTLEWOODS PENSIONS TRUST LIMITED (03396357) - Active	✔
HOME SHOPPING PERSONAL FINANCE LIMITED (03416726) - Active	✔	✔
THE BUSINESS PUBLISHING LIMITED (03422257) - Dissolved		✔		✔
RESOURCEWORKS LIMITED (03480008) - Liquidation			✔
RHC LIMITED (03635008) - Active				✔
SEARS COMPANY SECRETARY LIMITED (03689090) - Dissolved		✔		✔
SEARS CORPORATE DIRECTOR LIMITED (03689093) - Dissolved		✔		✔
JANUARY INVESTMENTS LIMITED (03689120) - Active		✔		✔
11 OLD BOND STREET LONDON (03766515) - Active		✔	✔	✔
INKFISH SERVICES LIMITED (03789864) - Liquidation	✔	✔	✔	✔
HANDBAG.COM LIMITED (03819979) - Active		✔
TRIGEN HOLDINGS LIMITED (03982057) - Dissolved		✔
LITTLEWOODS DIRECT RECOVERIES LIMITED (03983164) - Active	✔
365 MANAGEMENT SERVICES LIMITED (04036997) - Dissolved				✔
TRENPORT (PETERS VILLAGE) LIMITED (04187596) - Active		✔		✔
TRENPORT (EAST HALL PARK) LIMITED (04187663) - Active		✔		✔
SWAN HOUSEWARES LIMITED (04261343) - Active	✔
THE NOSTRUM GROUP LIMITED (04274181) - Active	✔	✔		✔
EXIND LIMITED (04356958) - Active	✔
YODEL TRANSPORT LIMITED (04358862) - Dissolved		✔	✔	✔
ARROW XL LIMITED (04358875) - Active		✔	✔	✔
TELEGRAPH CAR PARKS LIMITED (04379186) - Dissolved		✔	✔	✔
LW INVESTMENTS LIMITED (04502467) - Active		✔	✔	✔
ATRIUM 100 PROPERTIES LIMITED (04502487) - Active		✔	✔	✔
LW FINANCE LIMITED (04542312) - Active		✔	✔	✔
SHOP DIRECT COMPANY DIRECTOR LIMITED (04590337) - Active	✔	✔	✔	✔
SHOP DIRECT FINANCE COMPANY LIMITED (04660974) - Active	✔	✔	✔	✔
ST. JAMES'S STREET PROPERTY MANAGEMENT LIMITED (04663252) - Active		✔	✔	✔
SHOP DIRECT HOME SHOPPING LIMITED (04663281) - Active	✔	✔	✔	✔
TRANSACTIS LIMITED (04697004) - Liquidation		✔	✔	✔
SHOP DIRECT FINANCIAL SERVICES LIMITED (04730706) - Active	✔	✔	✔	✔
THE VERY GROUP LIMITED (04730752) - Active	✔	✔	✔	✔
MARCH COMPANY DIRECTOR LIMITED (04736783) - Dissolved	✔	✔	✔	✔
MARCH SECRETARIAL SERVICES LIMITED (04736784) - Dissolved	✔	✔	✔	✔
SHOP DIRECT TRUSTEES LIMITED (04829506) - Active	✔
YODEL NETWORK LIMITED (04857082) - Active - Proposal to Strike off		✔
HOME DELIVERY NETWORK LIMITED (04992395) - Active - Proposal to Strike off		✔
LITTLEWOODS HOME SHOPPING LIMITED (05007566) - Active	✔
SHOP DIRECT HOLDINGS LIMITED (05059352) - Active	✔	✔	✔	✔
PRESS ACQUISITIONS LIMITED (05098596) - Active		✔	✔	✔
TELEGRAPH COMPANY DIRECTOR LIMITED (05098597) - Dissolved		✔	✔	✔
SWITCH2 TELECOMS LIMITED (05199682) - Dissolved		✔	✔	✔
YODEL DELIVERY NETWORK LIMITED (05200072) - Active		✔	✔	✔
SHOP DIRECT GROUP FINANCIAL SERVICES LIMITED (05200103) - Active		✔	✔	✔
SHOP DIRECT CONTACT CENTRES LIMITED (05330323) - Active		✔	✔	✔
LITTLEWOODS FINANCE COMPANY LIMITED (05355009) - Active	✔	✔	✔	✔
HDN (NI) LIMITED (05885956) - Liquidation		✔
THE CAVENDISH HOTEL (LONDON) LIMITED (05926753) - Active		✔	✔	✔
RYTON UTILITIES LIMITED (06189253) - Active		✔
RYTON PROPERTIES LIMITED (06189268) - Liquidation		✔	✔	✔
PROARTEMIS LIMITED (06377679) - Dissolved		✔
LOVE LABEL LIMITED (06503963) - Active	✔
DROP & COLLECT LIMITED (06593233) - Active		✔	✔	✔
WOOLWORTHS LIMITED (06732228) - Active	✔
WOOLWORTHS CINEMA CLUB LIMITED (06732345) - Active	✔
PARCELPOINT LIMITED (06763295) - Active		✔	✔	✔
WOOLWORTHS ENTERTAINMENT GROUP LIMITED (06769857) - Active	✔
WOOLWORTHS NOMINEES LIMITED (06804349) - Active	✔
WOOLWORTHS HOLDINGS LIMITED (06804404) - Active	✔
WOOLWORTHS MARKETING LIMITED (06804425) - Active	✔
WOOLWORTHS GROUP FINANCE LIMITED (06804433) - Active	✔
WOOLWORTHS MEDIA LIMITED (06804456) - Active	✔
WOOLWORTHS PUBLISHING LIMITED (06804460) - Active	✔
WHITE ARROW LOGISTICS LIMITED (06837627) - Liquidation		✔
WOOLWORTH LIMITED (06952174) - Active	✔
WOOLWORTHS ON LINE LIMITED (06952177) - Active	✔
WOOLWORTHS ON LINE SHOPPING LIMITED (06952211) - Active	✔
IN AND OUT OF PICCADILLY LIMITED (07231102) - Dissolved		✔	✔	✔
WEDNESBURY HUB PROPERTIES LIMITED (07294598) - Dissolved		✔	✔	✔
MAYBOURNE FINANCE LIMITED (07509281) - Dissolved		✔	✔	✔
PENSION SCHEME MANAGEMENT LIMITED (07591974) - Active	✔
LOGISTICS GROUP LIMITED (07950784) - In Administration	✔	✔	✔	✔
LOGISTICS GROUP HOLDINGS LIMITED (08110833) - Liquidation		✔	✔	✔
YODEL PROPERTIES LIMITED (09189263) - Liquidation		✔
TRENPORT PROPERTY HOLDINGS LIMITED (09417510) - Active		✔	✔	✔
COLLECT+ HOLDINGS LIMITED (10520701) - Active		✔
COLLECT+ BRAND LIMITED (10523854) - Active		✔
THE VERY GROUP FUNDING PLC (10998532) - Active	✔	✔	✔	✔
ELLERMAN LONDON CIGARS ONLINE LIMITED (11292809) - Liquidation		✔	✔	✔
RITZ MEZZANINE BORROWER LIMITED (11460335) - Active		✔	✔	✔
RITZ HOLDCO LIMITED (11460467) - Active		✔	✔	✔
LOGISTICS GROUP MANAGEMENT LIMITED (12515951) - Liquidation		✔	✔	✔
LOGISTICS GROUP MIDCO LIMITED (12603444) - Liquidation		✔	✔	✔
LOGISTICS GROUP MANAGEMENT MIDCO LIMITED (13027873) - Liquidation		✔	✔	✔
VGL HOLDCO LIMITED (13500300) - Active		✔	✔	✔
VGL FINCO LIMITED (13500305) - Active - Proposal to Strike off		✔	✔	✔
VGL MIDCO LIMITED (13500306) - Active		✔	✔	✔
VGL NEWCO 1 LIMITED (15658969) - Active				✔
VGL NEWCO 2 LIMITED (15660448) - Active				✔
ST JAMES'S PROPERTIES LIMITED (NF003687) - Converted / Closed		✔
THE SCOTSMAN PUBLICATIONS LIMITED (SC020911) - Active		✔		✔
ARROW XL (SCOTLAND) LIMITED (SC093044) - Active		✔
CALEDONIAN OFFSET LIMITED (SC170526) - Active		✔		✔
TRIDENT INVESTMENTS LIMITED (SC247802) - Dissolved		✔

SHAREHOLDERS (BETA)

Shareholder name	Share class	Shares at confirmation date
Shareholder name	Share class	2016-06-15	2015-06-15	2014-06-15	2013-06-15	2012-06-15
LW INVESTMENTS LIMITED	ORDINARY	100,000,000 100%	0 0%	0 0%	255,311,679 100%	255,311,679 100%
LW INVESTMENTS LIMITED.	ORDINARY	0 0%	255,311,679 100%	0 0%	0 0%	0 0%
LW INVESTMENTS LIMITED (OLD CO)	ORDINARY	0 0%	0 0%	255,311,679 100%	0 0%	0 0%

SHAREHOLDINGS (BETA)

Company name	Share class	Shares at confimation date
Company name	Share class	2016-06-15	2016-02-11	2015-06-15	2015-02-11	2014-06-15
LITTLEWOODS LIMITED	ORDINARY	201,146,139 100%	100,000,000 100%	201,146,139 100%	100,000,000 100%	201,146,139 100%

CONTROLLED COMPANIES / CONTROLLING ENTITIES

no controlling companies

LITTLEWOODS LIMITED

Controlled companies below

>75%:WOOLWORTHS CINEMA CLUB LIMITED (06732345 - UK) active
>75%:WOOLWORTHS LIMITED (06732228 - UK) active
>75%:LITTLEWOODS HOME SHOPPING LIMITED (05007566 - UK) active
>75%:EXIND LIMITED (04356958 - UK) active
>75%:WOOLWORTHS ENTERTAINMENT GROUP LIMITED (06769857 - UK) active
>75%:SHOP DIRECT HOME SHOPPING LIMITED (04663281 - UK) active
- >75%:LOVE LABEL LIMITED (06503963 - UK) active
- >75%:SHOP DIRECT LICENSING LIMITED (06863409 - UK) active
>75%:WOOLWORTHS MEDIA LIMITED (06804456 - UK) active
>75%:WOOLWORTHS MARKETING LIMITED (06804425 - UK) active
>75%:WOOLWORTHS HOLDINGS LIMITED (06804404 - UK) active
>75%:WOOLWORTHS GROUP FINANCE LIMITED (06804433 - UK) active
>75%:WOOLWORTHS NOMINEES LIMITED (06804349 - UK) active
>75%:WOOLWORTHS PUBLISHING LIMITED (06804460 - UK) active
>75%:J & C MOORES (DIRECT) LIMITED (00247931 - UK) active
>75%:BUSINESS EXPRESS NETWORK LIMITED (00358625 - UK) active
>75%:SHOP DIRECT SECRETARIAL SERVICES LIMITED (03191443 - UK) active
>75%:ST. JAMES'S STREET PROPERTIES LIMITED (03487648 - UK) ceased
>75%:LITTLEWOODS RETAIL LIMITED (00421258 - UK) active
- >75%:BRIAN MILLS LIMITED (00478478 - UK) active
- >75%:BURLINGTON WAREHOUSES LIMITED (00407448 - UK) active
- >75%:M.C.HITCHEN & SONS,LIMITED (00144063 - UK) active
- >75%:JOHN MOORES HOME SHOPPING SERVICE LIMITED (00278848 - UK) active
- >75%:JANET FRAZER LIMITED (00442051 - UK) active
- >75%:PETER CRAIG LIMITED (00892464 - UK) active
- >75%:LITTLEWOODS WAREHOUSES LIMITED (00637089 - UK) active
- 25-50%:LITTLEWOODS7 LIMITED (00757724 - UK) active
- >75%:LITTLEWOODS HOME SHOPPING FINANCE LIMITED (03297781 - UK) active
- >75%:SWAN HOUSEWARES LIMITED (04261343 - UK) active
25-50%:LITTLEWOODS7 LIMITED (00757724 - UK) active
>75%:WOOLWORTHS ON LINE LIMITED (06952177 - UK) active
>75%:WOOLWORTH LIMITED (06952174 - UK) active
>75%:WOOLWORTHS ON LINE SHOPPING LIMITED (06952211 - UK) active

LATE PAYMENTS REPORT

This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES

No Court Cases found

PATENTS

No Patents found

COMPETITORS

(Based on Sic code: 70100 Activities of head offices)

Company	Registered Address	Company Number	YE Date	Revenue GBP	Net Profit GBP	Other SIC codes
BP P.L.C.	1 ST JAMES'S SQUARE, LONDON, SW1Y 4PD	00102498	2017-12-31	240,208,000,000	3,468,000,000
HSBC HOLDINGS PLC	8 CANADA SQUARE, LONDON, E14 5HQ	00617987	2017-12-31	49,825,000,000	9,280,468,750
SKY PLC	GRANT WAY, ISLEWORTH, MIDDLESEX, TW7 5QD	02247735	2018-06-30	13,585,000,000	815,000,000
KINGFISHER PLC	1 PADDINGTON SQUARE, LONDON, ENGLAND, W2 1GG	01664812	2018-01-31	11,655,000,000	485,000,000
TA I LIMITED	51 LIME STREET, LONDON, EC3M 7DQ	03588080	2017-12-31	11,019,000,000	9,860,000,000
THOMAS COOK GROUP PLC	C/O ALIXPARTNERS UK LLP, 6 NEW STREET SQUARE, LONDON, EC4A 3BF	06091951	2018-09-30	9,584,000,000	-163,000,000
INTEL CORPORATION (UK) LIMITED	INTEL CORPORATION UK LTD, PIPERS WAY, SWINDON, SN3 1RJ	01134945	2017-12-30	5,856,301,000	615,371,000
DS SMITH PLC	LEVEL 3, 1 PADDINGTON SQUARE, LONDON, UNITED KINGDOM, W2 1DL	01377658	2018-04-30	5,765,000,000	259,000,000
HAYS PLC	4TH FLOOR, 20 TRITON STREET, LONDON, UNITED KINGDOM, NW1 3BF	02150950	2018-06-30	5,753,300,000	165,800,000
SCOTTISH POWER UK PLC	320 ST. VINCENT STREET, GLASGOW, SCOTLAND, G2 5AD	SC117120	2017-12-31	5,239,100,000	426,100,000
ASTRAZENECA UK LIMITED	1 FRANCIS CRICK AVENUE, CAMBRIDGE BIOMEDICAL CAMPUS, CAMBRIDGE, UNITED KINGDOM, CB2 0AA	03674842	2017-12-31	5,014,000,000	646,000,000
KIER LIMITED	2ND FLOOR, OPTIMUM HOUSE, CLIPPERS QUAY, SALFORD, ENGLAND, M50 3XP	01611136	2018-06-30	4,044,700,000	63,600,000
PENTLAND GROUP PLC	8 MANCHESTER SQUARE, LONDON, W1U 3PH	00793577	2017-12-31	3,638,900,000	245,800,000
AUSURUS GROUP LTD	SIRIUS HOUSE DELTA CRESCENT, WESTBROOK, WARRINGTON, CHESHIRE, WA5 7NS	09123549	2017-12-31	3,296,000,000	24,000,000
GLAXOSMITHKLINE SERVICES UNLIMITED	79 NEW OXFORD STREET, LONDON, UNITED KINGDOM, WC1A 1DG	01047315	2017-12-31	3,294,000,000	-32,000,000
JUST GROUP PLC	ENTERPRISE HOUSE, BANCROFT ROAD, REIGATE, SURREY, ENGLAND, RH2 7RP	08568957	2017-12-31	2,970,700,000	155,100,000
BET365 GROUP LIMITED	BET365 HOUSE, MEDIA WAY, STOKE-ON-TRENT, UNITED KINGDOM, ST1 5SZ	04241161	2018-03-25	2,857,259,000	587,644,000
BRITISH-AMERICAN TOBACCO (HOLDINGS) LIMITED	GLOBE HOUSE, 4 TEMPLE PLACE, LONDON, WC2R 2PG	00262254	2017-12-31	2,560,330,000	1,840,431,000
DART GROUP PLC	LOW FARE FINDER HOUSE, LEEDS BRADFORD AIRPORT, YEADON, LEEDS, WEST YORKSHIRE, LS19 7TU	01295221	2018-03-31	2,391,800,000	110,700,000
MITIE GROUP PLC	35 DUCHESS ROAD, RUTHERGLEN, GLASGOW, G73 1AU	SC019230	2018-03-31	2,203,700,000	-26,000,000
AMEY UK PLC	CHANCERY EXCHANGE, 10 FURNIVAL STREET, LONDON, UNITED KINGDOM, EC4A 1AB	04736639	2017-12-31	2,198,189,000	137,405,000	84110-General public administration activities
KEMBLE WATER HOLDINGS LIMITED	CLEARWATER COURT, VASTERN ROAD, READING, BERKSHIRE, RG1 8DB	05819262	2018-03-31	2,045,200,000	119,400,000
KEMBLE WATER FINANCE LIMITED	CLEARWATER COURT, VASTERN ROAD, READING, BERKSHIRE, RG1 8DB	05819317	2018-03-31	2,045,100,000	-255,400,000
URENCO LIMITED	URENCO COURT SEFTON PARK, BELLS HILL, STOKE POGES, BUCKINGHAMSHIRE, SL2 4JS	01022786	2017-12-31	1,926,900,000	514,900,000
AVIVA PLC	80 FENCHURCH STREET, LONDON, UNITED KINGDOM, EC3M 4AE	02468686	2017-12-31	1,856,000,000	1,225,000,000
BHP BILLITON GROUP LIMITED	NOVA SOUTH, 160, VICTORIA STREET, LONDON, UNITED KINGDOM, SW1E 5LB	03298904	2018-06-30	1,774,621,000	1,791,545,000
IPG HOLDINGS (UK) LIMITED	135 BISHOPSGATE, LONDON, ENGLAND, EC2M 3TP	02353279	2017-12-31	1,596,859,000	4,294,000	73110-Advertising agencies
NSK EUROPE LIMITED	THE PLACE, BRIDGE AVENUE, MAIDENHEAD, ENGLAND, SL6 1AF	02223191	2017-03-31	1,565,800,000	75,100,000
ARUP GROUP LIMITED	8 FITZROY STREET, LONDON, UNITED KINGDOM, W1T 4BJ	01312454	2018-03-31	1,564,300,000	86,200,000
CONVIVIALITY PLC	WESTON ROAD, CREWE, CHESHIRE, CW1 6BP	05592636	2017-04-30	1,560,081,000	18,446,000
HOWDEN JOINERY GROUP PLC	105 WIGMORE STREET, LONDON, ENGLAND, W1U 1QY	02128710	2017-12-30	1,403,800,000	185,000,000
DIALOG SEMICONDUCTOR PLC	DUKES MEADOW, MILLBOARD ROAD, BOURNE END, ENGLAND, SL8 5FH	03505161	2017-12-31	1,352,841,000	169,434,000
AZLAN LOGISTICS LIMITED	MAPLEWOOD CROCKFORD LANE, CHINEHAM PARK, BASINGSTOKE, HAMPSHIRE, UNITED KINGDOM, RG24 8YB	04625566	2018-01-31	1,339,725,000	1,278,000
BERKELEY HOMES PUBLIC LIMITED COMPANY	19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG	04088248	2018-04-30	1,312,073,000	473,746,000
SODEXO LIMITED	ONE, SOUTHAMPTON ROW, LONDON, WC1B 5HA	00842846	2017-08-31	1,234,986,000	67,069,000
SERCO LIMITED	SERCO HOUSE, 16 BARTLEY WOOD BUSINESS PARK, BARTLEY WAY HOOK, HAMPSHIRE, RG27 9UY	00242246	2017-12-31	1,218,900,000	29,100,000	70229-Management consultancy activities other than financial management 72190-Other research and experimental development on natural sciences and engineering 84110-General public administration activities
SCOTIA GAS NETWORKS LIMITED	ST LAWRENCE HOUSE, STATION APPROACH, HORLEY, SURREY, RH6 9HJ	04958135	2018-03-31	1,156,300,000	194,300,000
MARSH & MCLENNAN COMPANIES UK LIMITED	1 TOWER PLACE WEST, TOWER PLACE, LONDON, EC3R 5BU	03053550	2017-12-31	1,151,100,000	1,150,100,000
MMC HOLDINGS (UK) LIMITED	1 TOWER PLACE WEST, TOWER PLACE, LONDON, EC3R 5BU	09831612	2017-12-31	1,150,100,000	1,150,600,000
CREST NICHOLSON PLC	500 DASHWOOD LANG ROAD, BOURNE BUSINESS PARK, ADDLESTONE, SURREY, UNITED KINGDOM, KT15 2HJ	01040616	2018-10-31	1,136,100,000	134,000,000
STHREE PLC	LEVEL 16, 8 BISHOPSGATE, LONDON, ENGLAND, EC2N 4BQ	03805979	2017-11-30	1,114,500,000	5,600,000
BHP BILLITON (UK) LIMITED	NOVA SOUTH, 160, VICTORIA STREET, LONDON, UNITED KINGDOM, SW1E 5LB	02897874	2018-06-30	1,105,764,000	176,082,000
MATTHEW CLARK (HOLDINGS) LIMITED	PAVILION 2 THE PAVILIONS, BRIDGWATER ROAD, BRISTOL, ENGLAND, BS99 6ZZ	06133835	2018-04-29	1,084,161,000	-146,330
HALFORDS GROUP PLC	ICKNIELD STREET DRIVE, WASHFORD WEST, REDDITCH, WORCESTERSHIRE, B98 0DE	04457314	2017-04-01	977,200,000	12,400,000
PHOENIX LIFE HOLDINGS LIMITED	1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, B47 6WG	06977344	2017-12-31	858,800,000	83,400,000
LEGAL & GENERAL RESOURCES LIMITED	ONE COLEMAN STREET, LONDON, EC2R 5AA	02334263	2017-12-31	821,682,000	56,877,000
SCOTTISH WIDOWS GROUP LIMITED	THE MOUND, EDINBURGH, UNITED KINGDOM, EH1 1YZ	SC199547	2017-12-31	811,413,000	775,746,000
BHP BILLITON HOLDINGS LIMITED	NOVA SOUTH, 160, VICTORIA STREET, LONDON, UNITED KINGDOM, SW1E 5LB	03298895	2018-06-30	791,846,000	803,866,000
PREMIER OIL PLC	4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN	SC234781	2017-12-31	802,384,615	-195,230,769
SAINT-GOBAIN CONSTRUCTION PRODUCTS UK LIMITED	SAINT-GOBAIN HOUSE EAST LEAKE, LOUGHBOROUGH, LEICESTERSHIRE, UNITED KINGDOM, LE12 6JU	00734396	2017-12-31	792,587,000	76,630,000
NEXT HOLDINGS LIMITED	DESFORD ROAD, ENDERBY, LEICESTER, LE19 4AT	00035161	2018-01-27	215,400,000	782,800,000
HOLOGIC HUB LTD	HERON HOUSE OAKS BUSINESS PARK CREWE ROAD, WYTHENSHAWE, MANCHESTER, M23 9HZ	09504366	2018-09-30	722,856,459	12,440,955
HEADLAM GROUP PLC	GORSEY LANE, COLESHILL, BIRMINGHAM, UNITED KINGDOM, B46 1JU	00460129	2017-12-31	707,764,000	32,922,000
THE RANK GROUP PLC	TOR, SAINT-CLOUD WAY, MAIDENHEAD, BERKSHIRE, UNITED KINGDOM, SL6 8BN	03140769	2018-06-30	691,000,000	35,900,000
DUNBIA LIMITED	UNIT 9, GRANVILLE INDUSTRIAL ESTATE, 90 GRANVILLE ROAD, DUNGANNON, BT70 1NJ	NI059523	2017-12-31	676,626,000	5,485,000
SCHLUMBERGER OILFIELD UK PLC	MINERVA, MANOR ROYAL, CRAWLEY, UNITED KINGDOM, RH10 9BU	04157867	2017-12-31	610,779,000	2,662,000
HELSTON GARAGES GROUP LIMITED	VERTU HOUSE FIFTH AVENUE BUSINESS PARK, TEAM VALLEY TRADING ESTATE, GATESHEAD, TYNE AND WEAR, UNITED KINGDOM, NE11 0XA	04022175	2017-12-31	608,667,000	9,372,000
GKN DRIVELINE MEXICO (UK) LIMITED	2ND FLOOR NOVA NORTH, 11 BRESSENDEN PLACE, LONDON, ENGLAND, SW1E 5BY	00361671	2017-12-31	607,239,000	30,082,000
BARCHESTER HEALTHCARE LIMITED	3RD FLOOR THE ASPECT, FINSBURY SQUARE, LONDON, UNITED KINGDOM, EC2A 1AS	02792285	2017-12-31	591,189,000	1,926,000
NEX GROUP HOLDINGS PLC	LONDON FRUIT AND WOOL EXCHANGE, 1 DUVAL SQUARE, LONDON, ENGLAND, E1 6PW	06694512	2018-03-31	591,000,000	67,000,000
AUTO-SLEEPERS INVESTMENTS LIMITED	ORCHARD WORKS, WILLERSEY, BROADWAY, WORCESTERSHIRE, WR12 7QF	06874019	2018-07-31	585,592,066	2,211,575
HILL & SMITH HOLDINGS PLC	WESTHAVEN HOUSE, ARLESTON WAY, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 4LH	00671474	2017-12-31	585,100,000	53,900,000
M & G LIMITED	10 FENCHURCH AVENUE, LONDON, EC3M 5AG	01048359	2017-12-31	582,431,000	356,730,000
SEQIRUS UK LIMITED	POINT, 29, MARKET STREET, MAIDENHEAD, BERKSHIRE, ENGLAND, SL6 8AA	09614642	2018-06-30	547,387,737	-16,747,584	82990-Other business support service activities not elsewhere classified
ST GEORGE PLC	BERKELEY HOUSE, 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG	02590468	2018-04-30	546,458,000	180,083,000
KIER SERVICES LIMITED	2ND FLOOR, OPTIMUM HOUSE, CLIPPERS QUAY, SALFORD, ENGLAND, M50 3XP	02651873	2018-06-30	534,716,000	2,822,000	82990-Other business support service activities not elsewhere classified
ALMAC GROUP LIMITED	ALMAC HOUSE, 20 SEAGOE INDUSTRIAL ESTATE, CRAIGAVON, BT63 5QD	NI041551	2017-09-30	531,421,727	26,707,813
REDDE PLC	NORTHGATE CENTRE, LINGFIELD WAY, DARLINGTON, ENGLAND, DL1 4PZ	03120010	2018-06-30	526,981,000	34,528,000
TYMAN PLC	FLAMSTEAD HOUSE, DENBY HALL BUSINESS PARK, DENBY, DERBYSHIRE, UNITED KINGDOM, DE5 8JX	02806007	2017-12-31	522,700,000	31,200,000
THE RENEWABLES INFRASTRUCTURE GROUP (UK) LIMITED	LEVEL 7 ONE BARTHOLOMEW CLOSE, BARTS SQUARE, LONDON, UNITED KINGDOM, EC1A 7BL	08506871	2017-12-31	501,935,000	45,909,000
PERENCO UK LIMITED	8 HANOVER SQUARE, LONDON, ENGLAND, W1S 1HQ	04653066	2017-12-31	490,228,000	-33,144,000
HOVIS HOLDINGS LIMITED	THE LORD RANK CENTRE, LINCOLN ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, ENGLAND, HP12 3QS	08846818	2017-12-31	470,295,000	-11,700,000
AVANT HOMES GROUP LIMITED	AVANT HOUSE 6 AND 9 TALLYS END, BARLBOROUGH, CHESTERFIELD, S43 4WP	09304211	2018-04-27	446,892,000	42,623,000
PACIFIC LIFE RE HOLDINGS LIMITED	C/O INTERPATH LTD, 10 FLEET PLACE, LONDON, EC4M 7RB	06608537	2017-12-31	443,315,000	-224,000
LUXFER HOLDINGS PLC	LUMNS LANE, MANCHESTER, M27 8LN	03690830	2017-12-31	441,300,000	11,500,000
GAP (UK HOLDINGS) LIMITED	C/O TMF GROUP, 13TH FLOOR, ONE ANGEL COURT, LONDON, UNITED KINGDOM, EC2R 7HJ	03720778	2018-02-03	424,512,000	-119,437,000
CARR'S GROUP PLC	WARWICK MILL BUSINESS CENTRE, WARWICK BRIDGE, CARLISLE, CUMBRIA, ENGLAND, CA4 8RR	00098221	2018-09-01	403,192,000	13,647,000
HENDERSON ADMINISTRATION LIMITED	201 BISHOPSGATE, LONDON, EC2M 3AE	00290577	2017-12-31	397,348,000	23,349,000
J. & P. COATS, LIMITED	1 GEORGE SQUARE, GLASGOW, G2 1AL	SC002042	2017-12-31	388,698,462	-15,980,000
GLOBAL MEDIA & ENTERTAINMENT LIMITED	30 LEICESTER SQUARE, LONDON, WC2H 7LA	06251684	2018-03-31	388,009,000	19,684,000
THOMSON REUTERS (PROFESSIONAL) UK LIMITED	FIVE CANADA SQUARE, CANARY WHARF, LONDON, UNITED KINGDOM, E14 5AQ	01679046	2017-12-31	387,458,000	33,648,000	82990-Other business support service activities not elsewhere classified
COMMUNISIS PLC	C/O INTERPATH LIMITED 4TH FLOOR, TAILORS CORNER, THIRSK ROW, LEEDS, LS1 4DP	02916113	2017-12-31	375,865,000	11,772,000
OCADO CENTRAL SERVICES LIMITED	BUILDINGS ONE & TWO TRIDENT PLACE, MOSQUITO WAY, HATFIELD, HERTFORDSHIRE, UNITED KINGDOM, AL10 9UL	09047023	2017-12-03	372,400,000	6,100,000
SYNGENTA LIMITED	SYNGENTA, JEALOTT'S HILL INTERNATIONAL RESEARCH CENTRE, BRACKNELL, BERKSHIRE, UNITED KINGDOM, RG42 6EY	02710846	2017-12-31	364,000,000	45,000,000
TT GAMES LIMITED	WARNER HOUSE, 98 THEOBALDS ROAD, LONDON, WC1X 8WB	05340126	2017-12-31	361,939,000	39,364,000
MMC TREASURY HOLDINGS (UK) LIMITED	1 TOWER PLACE WEST, TOWER PLACE, LONDON, EC3R 5BU	09787086	2017-12-31	358,800,000	187,400,000
ELIOR UK HOLDINGS LIMITED	THE COURTYARD, CATHERINE STREET, MACCLESFIELD, CHESHIRE, SK11 6ET	02352329	2017-09-30	354,024,082	7,951,441
FERN TRADING LIMITED	6TH FLOOR, 33 HOLBORN, LONDON, ENGLAND, EC1N 2HT	06447318	2018-06-30	353,618,000	-3,192,000
CASTROL LIMITED	TECHNOLOGY CENTRE, WHITCHURCH HILL, PANGBOURNE, READING, RG8 7QR	00149435	2017-12-31	347,724,000	132,247,000
QBE MANAGEMENT SERVICES (UK) LIMITED	30 FENCHURCH STREET, LONDON, UNITED KINGDOM, EC3M 3BD	03153567	2017-12-31	347,702,000	5,498,000	82990-Other business support service activities not elsewhere classified
MS AMLIN CORPORATE SERVICES LIMITED	THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, EC3V 4AG	02282413	2017-12-31	337,021,000	17,477,000
HIGGINS GROUP PLC	ONE LANGSTON ROAD, LOUGHTON, ESSEX, IG10 3SD	02348986	2017-07-31	332,195,000	2,123,000
FORMULA ONE MARKETING LIMITED	NO. 2, ST. JAMES'S MARKET, LONDON, UNITED KINGDOM, SW1Y 4AH	05731193	2017-12-31	318,068,000	-129,467,000	70210-Public relations and communications activities 93199-Other sports activities
OHOB HOLDINGS LIMITED	O'BRIEN HOUSE 197-199, GARTH ROAD, MORDEN, SURREY, SM4 4NE	08078385	2018-03-31	306,833,313	20,650,228
SNOWS BUSINESS HOLDINGS LIMITED	SNOWS HOUSE SECOND AVENUE, MILLBROOK, SOUTHAMPTON, HAMPSHIRE, SO15 0BT	01535815	2017-12-31	299,691,103	1,034,788
JUST RETIREMENT (HOLDINGS) LIMITED	ENTERPRISE HOUSE, BANCROFT ROAD, REIGATE, SURREY, ENGLAND, RH2 7RP	05078978	2017-12-31	296,677,000	-4,848,000
MORRIS GROUP LIMITED	MORLAND HOUSE, ALTRINCHAM ROAD, WILMSLOW, CHESHIRE, SK9 5NW	05026617	2018-04-30	286,473,000	24,633,000
E D & F MAN LIMITED	RIVERBANK HOUSE, 2 SWAN LANE, LONDON, EC4R 3AD	01150601	2017-12-31	278,066,000	-10,756,000
SWIFT ACQUISITIONS LIMITED	DUNSWELL ROAD, COTTINGHAM, EAST YORKSHIRE, HU16 4JX	08008628	2017-08-31	273,328,691	11,216,584
HARTWELL PLC	WOOTTON BUSINESS PARK, BESSELSLEIGH ROAD, WOOTTON, OXON, ENGLAND, OX13 6FD	00155302	2017-11-30	272,547,000	2,954,000

LIQUIDATION RISK (BETA)

This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:

Basis	Liquidation within 3 months	Liquidation within 6 months	Liquidation within 12 months	Prediction confidence
LITTLEWOODS LIMITED	0.0%	1.5%	2.1%	Medium
Other companies Active in the same sector	0.6%	2.1%	4.8%	Medium


Expanded sample	0.0%	1.2%	2.1%	Medium
Age	0.6%	1.7%	2.7%	Medium
Company Type	0.7%	3.7%	7.4%	Medium
Accounts category	0.4%	1.3%	3.0%	Medium
Accounting Month	0.6%	7.2%	9.6%	Medium
Sic code count	0.7%	3.5%	7.0%	Medium