Shop Direct Home Shopping Limited
Company Profile
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Large EnterpriseShop Direct Home Shopping Limited
04663281•Private Limited With Share Capital
First Floor, Skyways House, Speke Road, Speke, L701AB
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Incorporated
11/02/2003
Company Age
23 years
Directors
4
Employees
2,043
SIC Code
47910
Risk
low risk
Company Overview
Registration, classification & business activity
Shop Direct Home Shopping Limited (04663281) is a private limited with share capital incorporated on 11/02/2003 (23 years old) and registered in speke, L701AB. The company operates under SIC code 47910 - retail sale via mail order houses or via internet.
Private Limited With Share Capital
SIC: 47910
Large Enterprise
Incorporated 11/02/2003
L701AB
2,043 employees
Financial Overview
Total Assets
£952.70M
Liabilities
£678.30M
Net Assets
£274.40M
Turnover
£1.60B
Cash
£18.90M
Key Metrics
2,043
Employees
4
Directors
1
Shareholders
17
CCJs
Board of Directors
4
Name
Position
director
director
director
director
Charges
8
Registered
3
Outstanding
0
Part Satisfied
5
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
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2025
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 Full
Category:Accounts
Date:23-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2024
Auditors Resignation Company
Category:Auditors
Date:01-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:20-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2024
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:27-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:20-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:21-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:22-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-11-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-11-2017
Memorandum Articles
Category:Incorporation
Date:01-11-2017
Resolution
Category:Resolution
Date:01-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-05-2016
Memorandum Articles
Category:Incorporation
Date:16-05-2016
Resolution
Category:Resolution
Date:16-05-2016
Resolution
Category:Resolution
Date:05-05-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-04-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:21-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:30-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2014
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 Full
Category:Accounts
Date:27-11-2013
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
Resolution
Category:Resolution
Date:17-06-2013
Termination Director Company With Name
Category:Officers
Date:12-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:07-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:07-06-2013
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
Accounts With Accounts Type Full
Category:Accounts
Date:08-02-2012
Termination Director Company With Name
Category:Officers
Date:26-01-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:14-06-2011
Capital Allotment Shares
Category:Capital
Date:03-05-2011
Resolution
Category:Resolution
Date:14-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:02-12-2010
Capital Allotment Shares
Category:Capital
Date:18-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:24-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:24-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2009
Legacy
Category:Capital
Date:28-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:27-02-2009
Innovate Grants
1
This company received a grant of £37500.0 for Portable & Connectable Fashion Fingerprint. The project started on 01/02/2016 and ended on 31/07/2017.
Import / Export
Imports
12 Months24
60 Months154
Exports
12 Months19
60 Months109
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date31/03/2027
Filing Date20/12/2025
Latest Accounts28/06/2025
Trading Addresses
19Th Floor, Arndale House, Arndale Centre Market Street, Manchester, M606EQ
First Floor, Skyways House, Speke Road, Speke, Liverpool, Merseyside, L701ABRegistered
Middleton Central, Hanson Close, Middleton, Manchester, M242UP
Park Lane Aintree Innovation Centre, Netherton, Bootle, Merseyside, L301SL
Shaw Distribution Centre, Linney Lane, Oldham, Lancashire, OL28HF
Related Companies
10
Contact
08442921000
First Floor, Skyways House, Speke Road, Speke, L701AB