THE VERY GROUP LIMITED

active Company number 04730752

Private Limited by Shares · Incorporated on 11th Apr 2003

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SIC code: 70100
Registered office: Speke, L70 1AB
Company type: Private Limited by Shares
Accounts: Next due 31st Mar 2027

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Overview

THE VERY GROUP LIMITED is a private limited by shares company based in Speke. It was incorporated on 11th Apr 2003 and is currently showing its status as 'Active'. The company's stated activity is Activities of head offices.

7 Directors View directors

59 Companies at address View all 61 Companies in postcode View postcode

SICs

View other companies in Speke (L) with the same SIC code:

70100 — Activities of head offices

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Nicholas Beighton	Director	29th Aug 2024		British	View profile
Robert Feather	Director	26th Apr 2024		British	View profile
Timothy Franklin	Director	12th Sep 2022		British	View profile
Edward Fry	Director	1st Oct 2025		British	View profile
Richard Mayfield	Director	26th Sep 2022	This company	British	View profile
Paul O'Donnell	Director	6th Aug 2024		Irish	View profile
Nadhim Zahawi	Director	13th Sep 2024		British	View profile
Vgl Finco Limited	Corporate PSC	15th Jul 2021	—	—	View profile
Shop Direct Holdings Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 58

Company	Number	Incorporated	Status
VG CONSUMER FINANCE LIMITED	13386385	11th May 2021	active
SHOP DIRECT LIMITED	12147943	9th Aug 2019	active
VERY GROUP HOLDINGS LIMITED	11905696	26th Mar 2019	active
VERY GROUP FINANCIAL SERVICES LIMITED	11905933	26th Mar 2019	active
VERY GROUP INTERNATIONAL LIMITED	11904977	26th Mar 2019	active

Showing the latest 5 of 58 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 11th Apr 2003
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Group
Next accounts due: 31st Mar 2027
Last accounts made up: 28th Jun 2025
Accounting reference date: 30th Jun

Timeline

11th Apr 2003 Company incorporated
11th Apr 2003 LOVITING LIMITED appointed as Corporate nominee director
11th Apr 2003 SISEC LIMITED appointed as Corporate nominee secretary
11th Apr 2003 SERJEANTS' INN NOMINEES LIMITED appointed as Nominee director
2nd May 2003 LOVITING LIMITED resigned as Corporate nominee director
2nd May 2003 SISEC LIMITED resigned as Corporate nominee secretary
2nd May 2003 BROOMFIELD SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
2nd May 2003 Rigel Mowatt appointed as Director
2nd May 2003 Michael Seal appointed as Director
2nd May 2003 SERJEANTS' INN NOMINEES LIMITED resigned as Nominee director
2nd May 2003 Philip Peters appointed as Director
2nd May 2003 Aidan Barclay appointed as Director
2nd May 2003 Howard Barclay appointed as Director
9th May 2003 David Simons appointed as Director
28th Apr 2004 BROOMFIELD SECRETARIAL SERVICES LIMITED resigned as Corporate secretary
28th Apr 2004 MARCH SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
8th Mar 2005 MARCH SECRETARIAL SERVICES LIMITED resigned as Corporate secretary
8th Mar 2005 Anne Groarke appointed as Secretary
16th Feb 2007 SHOP DIRECT SECRETARIAL SERVICES LTD appointed as Corporate secretary
16th Feb 2007 Anne Groarke resigned as Secretary
31st May 2007 David Simons resigned as Director
6th May 2008 David Jones appointed as Director
6th May 2008 Mark Newton-Jones appointed as Director
20th Jan 2009 Rigel Mowatt resigned as Director
29th Jan 2009 David Jones resigned as Director
22nd Feb 2010 Steve Makin appointed as Director
22nd Feb 2010 David Kershaw appointed as Director
20th Jan 2012 Steve Makin resigned as Director
3rd Jun 2013 Mark Newton-Jones resigned as Director
3rd Jun 2013 Mark McMenemy appointed as Director
3rd Jun 2013 Alexander Baldock appointed as Director
3rd Jun 2013 Stuart Winton appointed as Director
18th Mar 2015 Mark McMenemy resigned as Director
29th Feb 2016 SHOP DIRECT SECRETARIAL SERVICES LTD resigned as Corporate secretary
6th Apr 2016 Shop Direct Holdings Limited appointed as Corporate PSC
13th May 2016 Gregory Pateras appointed as Director
27th Oct 2016 Gregory Pateras resigned as Director
31st Jan 2018 Alexander Baldock resigned as Director
8th Apr 2019 Jacqueline Humphries appointed as Director
8th Apr 2019 Henry Birch appointed as Director
8th Apr 2019 Mark McMenemy appointed as Director
7th Jun 2019 Michael Seal resigned as Director
1st Sep 2020 Benjamin Fletcher appointed as Director
15th Jul 2021 Vgl Finco Limited appointed as Corporate PSC
15th Jul 2021 Shop Direct Holdings Limited ceased to be a Corporate PSC
15th Mar 2022 Dirk Van Den Berghe appointed as Director
12th Sep 2022 Timothy Franklin appointed as Director
19th Sep 2022 Lionel Desclee De Maredsous appointed as Director
23rd Sep 2022 Henry Birch resigned as Director
26th Sep 2022 Richard Mayfield appointed as Director
27th Feb 2024 Dirk Van Den Berghe resigned as Director
26th Apr 2024 Robert Feather appointed as Director
26th Apr 2024 Lionel Desclee De Maredsous resigned as Director
6th Aug 2024 Paul O'Donnell appointed as Director
23rd Aug 2024 Mark McMenemy resigned as Director
29th Aug 2024 Nicholas Beighton appointed as Director
13th Sep 2024 Nadhim Zahawi appointed as Director
30th Sep 2025 Benjamin Fletcher resigned as Director
1st Oct 2025 Edward Fry appointed as Director
7th Nov 2025 Philip Peters resigned as Director
7th Nov 2025 Stuart Winton resigned as Director
7th Nov 2025 David Kershaw resigned as Director
7th Nov 2025 Aidan Barclay resigned as Director
7th Nov 2025 Howard Barclay resigned as Director
31st Dec 2025 Jacqueline Humphries resigned as Director
2nd Apr 2026 Confirmation statement made up
31st Mar 2027 Next accounts due

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