NEXT FINANCIAL SERVICES LIMITED

Company summary

Company number: 02958128
Status: ACTIVE
Incorporated / age: 12 August 199432 years
Registered office: Next Plc, Desford Road, Enderby, Leicester, LE19 4AT
Accounts due: 31 October 2027
Confirmation statement due: 22 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 30 September 2026 at 23:56 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Next Plc, Desford Road, Enderby, Leicester, LE19 4AT
Nature of business
Dormant Company
Previous company names
NEXT CARD SERVICES LIMITED
VENTURA GROUP LIMITED
TRANSACTIVE LIMITED
WELBACROFT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WOODALL-PAGAN, Hannah ACTIVE	Secretary	26 Sep 2025				Next Plc, Desford Road, Enderby, Leicester, LE19 4AT
BLANCHARD, Jonathan Neil ACTIVE	Director	26 Jul 2024		England	September 1965	Desford Road, Enderby, Leicester, LE19 4AT, United Kingdom
LORD WOLFSON OF ASPLEY GUISE, Simon Adam ACTIVE	Director	16 May 2002		United Kingdom	October 1967	Next Plc, Desford Road, Enderby, Leicester, LE19 4AT, United Kingdom
ANDERSON, Seonna RESIGNED	Secretary	19 Feb 2024	26 Sep 2025			Next Plc, Desford Road, Enderby, Leicester, LE19 4AT, United Kingdom
ANDERSON, Seonna RESIGNED	Secretary	03 Feb 2014	30 Jan 2023			Next Plc, Desford Road, Enderby, Leicester, LE19 4AT, United Kingdom
BARKER, Jack RESIGNED	Secretary	02 Sep 1994	10 Oct 1995			21 Silverdale Drive, Guiseley, Leeds, West Yorkshire, LS20 8BE
BARNES, William Robert RESIGNED	Secretary	17 Dec 2001	31 Oct 2003			The Pines, 60 Kneeton Road, East Bridgford, Nottinghamshire, NG13 8PJ
BLACKWELL, Ian, Mr RESIGNED	Secretary	30 Jan 2023	19 Feb 2024			Next Plc, Desford Road, Enderby, Leicester, LE19 4AT, United Kingdom
DWYER, Daniel John RESIGNED	Nominee Secretary	12 Aug 1994	02 Sep 1994			6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
MCKINLAY, Andrew John Robert RESIGNED	Secretary	31 Oct 2003	31 Jan 2014			Next Plc, Desford Road, Enderby, Leicester, LE19 4AT
PHILLIPS, Elissa Leah RESIGNED	Secretary	10 Oct 1995	16 Oct 1996			Maydencroft, Well Lane, Rawdon, Leeds, West Yorkshire, LS19 6DU
WEBBER, Peter William Kent RESIGNED	Secretary	16 Oct 1996	17 Dec 2001			The Long House, Scotts Hill Fulbeck, Grantham, Lincolnshire, NG32 3JU
ASTBURY, Mark Harvey Ayrton RESIGNED	Director	10 Oct 1995	10 Oct 1996		July 1960	6 Blinco Grove, Cambridge, Cambridgeshire, CB1 7TS
BARKER, Jack RESIGNED	Director	02 Sep 1994	10 Oct 1995		February 1932	21 Silverdale Drive, Guiseley, Leeds, West Yorkshire, LS20 8BE
CAMPBELL, Ian Peter RESIGNED	Director	10 Oct 1995	10 Oct 1996	England	April 1961	15 Beech Walk, Adel, Leeds, West Yorkshire, LS16 8NY
DOYLE, Betty June RESIGNED	Nominee Director	12 Aug 1994	02 Sep 1994		June 1936	8 The Bartons, Elstree Hill North, Elstree, Herts, WD6 3EN
DWYER, Daniel John RESIGNED	Nominee Director	12 Aug 1994	02 Sep 1994		April 1941	6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
FAIRBANK, Stephen RESIGNED	Director	10 Oct 1995	10 Oct 1996		January 1948	60 St Margarets Avenue, Cottingham, North Humberside, HU16 5NF
GRIMES, Michael Leonard Julian RESIGNED	Director	02 Sep 1994	10 Oct 1995		April 1965	27 Mountfields, Clarendon Road, Leeds, West Yorkshire, LS2 9PQ
JAMES, Amanda RESIGNED	Director	01 Apr 2015	26 Jul 2024	England	August 1971	Next Plc, Desford Road, Enderby, Leicester, LE19 4AT, United Kingdom
JONES, David Charles, Sir RESIGNED	Director	10 Oct 1996	16 May 2002	England	February 1943	Whinbrae Wheatley Lane, Ben Rhydding, Ilkley, West Yorkshire, LS29 8SF
KEENS, David Wilson RESIGNED	Director	10 Oct 1996	01 Apr 2015	United Kingdom	August 1953	Next Plc, Desford Road, Enderby, Leicester, LE19 4AT

WOODALL-PAGAN, Hannah ACTIVE
Role: Secretary
Appointed on: 26 Sep 2025
Address: Next Plc, Desford Road, Enderby, Leicester, LE19 4AT

BLANCHARD, Jonathan Neil ACTIVE
Role: Director
Appointed on: 26 Jul 2024
Country of Residence: England
Date of birth: September 1965
Address: Desford Road, Enderby, Leicester, LE19 4AT, United Kingdom

LORD WOLFSON OF ASPLEY GUISE, Simon Adam ACTIVE
Role: Director
Appointed on: 16 May 2002
Country of Residence: United Kingdom
Date of birth: October 1967
Address: Next Plc, Desford Road, Enderby, Leicester, LE19 4AT, United Kingdom

ANDERSON, Seonna RESIGNED
Role: Secretary
Appointed on: 19 Feb 2024
Resigned on: 26 Sep 2025
Address: Next Plc, Desford Road, Enderby, Leicester, LE19 4AT, United Kingdom

ANDERSON, Seonna RESIGNED
Role: Secretary
Appointed on: 03 Feb 2014
Resigned on: 30 Jan 2023
Address: Next Plc, Desford Road, Enderby, Leicester, LE19 4AT, United Kingdom

BARKER, Jack RESIGNED
Role: Secretary
Appointed on: 02 Sep 1994
Resigned on: 10 Oct 1995
Address: 21 Silverdale Drive, Guiseley, Leeds, West Yorkshire, LS20 8BE

BARNES, William Robert RESIGNED
Role: Secretary
Appointed on: 17 Dec 2001
Resigned on: 31 Oct 2003
Address: The Pines, 60 Kneeton Road, East Bridgford, Nottinghamshire, NG13 8PJ

BLACKWELL, Ian, Mr RESIGNED
Role: Secretary
Appointed on: 30 Jan 2023
Resigned on: 19 Feb 2024
Address: Next Plc, Desford Road, Enderby, Leicester, LE19 4AT, United Kingdom

DWYER, Daniel John RESIGNED
Role: Nominee Secretary
Appointed on: 12 Aug 1994
Resigned on: 02 Sep 1994
Address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST

MCKINLAY, Andrew John Robert RESIGNED
Role: Secretary
Appointed on: 31 Oct 2003
Resigned on: 31 Jan 2014
Address: Next Plc, Desford Road, Enderby, Leicester, LE19 4AT

PHILLIPS, Elissa Leah RESIGNED
Role: Secretary
Appointed on: 10 Oct 1995
Resigned on: 16 Oct 1996
Address: Maydencroft, Well Lane, Rawdon, Leeds, West Yorkshire, LS19 6DU

WEBBER, Peter William Kent RESIGNED
Role: Secretary
Appointed on: 16 Oct 1996
Resigned on: 17 Dec 2001
Address: The Long House, Scotts Hill Fulbeck, Grantham, Lincolnshire, NG32 3JU

ASTBURY, Mark Harvey Ayrton RESIGNED
Role: Director
Appointed on: 10 Oct 1995
Resigned on: 10 Oct 1996
Date of birth: July 1960
Address: 6 Blinco Grove, Cambridge, Cambridgeshire, CB1 7TS

BARKER, Jack RESIGNED
Role: Director
Appointed on: 02 Sep 1994
Resigned on: 10 Oct 1995
Date of birth: February 1932
Address: 21 Silverdale Drive, Guiseley, Leeds, West Yorkshire, LS20 8BE

CAMPBELL, Ian Peter RESIGNED
Role: Director
Appointed on: 10 Oct 1995
Resigned on: 10 Oct 1996
Country of Residence: England
Date of birth: April 1961
Address: 15 Beech Walk, Adel, Leeds, West Yorkshire, LS16 8NY

DOYLE, Betty June RESIGNED
Role: Nominee Director
Appointed on: 12 Aug 1994
Resigned on: 02 Sep 1994
Date of birth: June 1936
Address: 8 The Bartons, Elstree Hill North, Elstree, Herts, WD6 3EN

DWYER, Daniel John RESIGNED
Role: Nominee Director
Appointed on: 12 Aug 1994
Resigned on: 02 Sep 1994
Date of birth: April 1941
Address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST

FAIRBANK, Stephen RESIGNED
Role: Director
Appointed on: 10 Oct 1995
Resigned on: 10 Oct 1996
Date of birth: January 1948
Address: 60 St Margarets Avenue, Cottingham, North Humberside, HU16 5NF

GRIMES, Michael Leonard Julian RESIGNED
Role: Director
Appointed on: 02 Sep 1994
Resigned on: 10 Oct 1995
Date of birth: April 1965
Address: 27 Mountfields, Clarendon Road, Leeds, West Yorkshire, LS2 9PQ

JAMES, Amanda RESIGNED
Role: Director
Appointed on: 01 Apr 2015
Resigned on: 26 Jul 2024
Country of Residence: England
Date of birth: August 1971
Address: Next Plc, Desford Road, Enderby, Leicester, LE19 4AT, United Kingdom

JONES, David Charles, Sir RESIGNED
Role: Director
Appointed on: 10 Oct 1996
Resigned on: 16 May 2002
Country of Residence: England
Date of birth: February 1943
Address: Whinbrae Wheatley Lane, Ben Rhydding, Ilkley, West Yorkshire, LS29 8SF

KEENS, David Wilson RESIGNED
Role: Director
Appointed on: 10 Oct 1996
Resigned on: 01 Apr 2015
Country of Residence: United Kingdom
Date of birth: August 1953
Address: Next Plc, Desford Road, Enderby, Leicester, LE19 4AT

Filing history

Timeline

People with significant control

Charges

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Exemptions

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