Shop Direct Finance Company Limited
Company Profile
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Large EnterpriseShop Direct Finance Company Limited
04660974•Private Limited With Share Capital
First Floor, Skyways House,, Speke Road, Speke, Liverpool, L701AB
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Incorporated
10/02/2003
Company Age
23 years
Directors
5
Employees
900
SIC Code
64929
Risk
very low risk
Company Overview
Registration, classification & business activity
Shop Direct Finance Company Limited (04660974) is a private limited with share capital incorporated on 10/02/2003 (23 years old) and registered in liverpool, L701AB. The company operates under SIC code 64929 and is classified as Large Enterprise.
Private Limited With Share Capital
SIC: 64929
Large Enterprise
Incorporated 10/02/2003
L701AB
900 employees
Financial Overview
Total Assets
£2.10B
Liabilities
£1.66B
Net Assets
£434.40M
Turnover
£422.30M
Cash
£15.10M
Key Metrics
900
Employees
5
Directors
1
Shareholders
24
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
9
Registered
6
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2025
Accounts With Accounts Type Group
Category:Accounts
Date:03-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2025
Accounts With Accounts Type Group
Category:Accounts
Date:24-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2024
Accounts With Accounts Type Group
Category:Accounts
Date:11-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2023
Accounts With Accounts Type Group
Category:Accounts
Date:18-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2022
Accounts With Accounts Type Group
Category:Accounts
Date:03-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2021
Move Registers To Sail Company With New Address
Category:Address
Date:01-03-2021
Change Sail Address Company With New Address
Category:Address
Date:01-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2021
Accounts With Accounts Type Group
Category:Accounts
Date:27-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:28-05-2020
Accounts With Accounts Type Group
Category:Accounts
Date:20-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2019
Capital Allotment Shares
Category:Capital
Date:14-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2019
Capital Allotment Shares
Category:Capital
Date:11-07-2019
Accounts With Accounts Type Group
Category:Accounts
Date:20-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2019
Capital Allotment Shares
Category:Capital
Date:03-12-2018
Capital Allotment Shares
Category:Capital
Date:11-07-2018
Resolution
Category:Resolution
Date:09-07-2018
Accounts With Accounts Type Group
Category:Accounts
Date:22-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2017
Memorandum Articles
Category:Incorporation
Date:01-11-2017
Resolution
Category:Resolution
Date:01-11-2017
Capital Allotment Shares
Category:Capital
Date:25-08-2017
Resolution
Category:Resolution
Date:02-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2017
Accounts With Accounts Type Group
Category:Accounts
Date:05-01-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-05-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2016
Termination Director Company
Category:Officers
Date:09-12-2015
Accounts With Accounts Type Group
Category:Accounts
Date:20-11-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-05-2015
Accounts With Accounts Type Group
Category:Accounts
Date:27-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2015
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:09-12-2014
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:09-12-2014
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:09-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:18-08-2014
Termination Director Company With Name
Category:Officers
Date:02-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:02-04-2014
Memorandum Articles
Category:Incorporation
Date:04-03-2014
Resolution
Category:Resolution
Date:04-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2014
Accounts With Accounts Type Group
Category:Accounts
Date:27-11-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:25-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-11-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-06-2013
Legacy
Category:Capital
Date:17-06-2013
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:17-06-2013
Legacy
Category:Insolvency
Date:17-06-2013
Resolution
Category:Resolution
Date:17-06-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:07-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:06-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2013
Miscellaneous
Category:Miscellaneous
Date:14-06-2012
Auditors Resignation Company
Category:Auditors
Date:14-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2012
Change Corporate Secretary Company With Change Date
Category:Officers
Date:07-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:08-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:27-01-2012
Termination Director Company With Name
Category:Officers
Date:26-01-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:14-06-2011
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date31/03/2027
Filing Date30/10/2025
Latest Accounts28/06/2025
Trading Addresses
Park Lane Aintree Innovation Centre, Netherton, Bootle, Merseyside, L301SL
Skyways House, Speke Road, Speke, Liverpool, L701ABRegistered
Related Companies
10
Contact
08442925000
First Floor, Skyways House,, Speke Road, Speke, Liverpool, L701AB