LITTLEWOODS RETAIL LIMITED

Dissolved Finchley

Non-trading company

0 employees website.com
Non-trading company
L

LITTLEWOODS RETAIL LIMITED

Non-trading company

Founded 10 Oct 1946 Dissolved Finchley, United Kingdom 0 employees website.com
Non-trading company

Previous Company Names

LITTLEWOODS HOME SHOPPING GROUP LIMITED 4 Jan 1993 — 25 Jan 1999
INTERNATIONAL IMPORT & EXPORT COMPANY LIMITED(THE) 10 Oct 1946 — 4 Jan 1993
Accounts Due 31 Mar 2025 14 months overdue
Confirmation Submitted 20 Jun 2025 Next due 29 Jun 2026 1 month remaining
Net assets £267M £0 2023 year on year
Total assets £267M £0 2023 year on year
Total Liabilities £0
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

Pearl Assurance House 319 Ballards Lane Finchley London N12 8LY

Full company profile for LITTLEWOODS RETAIL LIMITED (00421258), a dissolved company based in Finchley, United Kingdom. Incorporated 10 Oct 1946. Non-trading company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Balance Sheet & P&L (2014–2023)

Cash in Bank

N/A

Net Assets

£266.55M

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Littlewoods Limited
100.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Littlewoods Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

VGL NEWCO 1 LIMITED united kingdom
VGL NEWCO 2 LIMITED united kingdom
VGL HOLDCO LIMITED united kingdom
VGL MIDCO LIMITED united kingdom
VGL FINCO LIMITED united kingdom
THE VERY GROUP LIMITED united kingdom
LITTLEWOODS LIMITED united kingdom
LITTLEWOODS RETAIL LIMITED Current Company

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
8 Jul 2025InsolvencyLiquidation Voluntary Declaration Of Solvency
8 Jul 2025AddressChange Registered Office Address Company With Date Old Address New Address
8 Jul 2025ResolutionResolutions
8 Jul 2025InsolvencyLiquidation Voluntary Appointment Of Liquidator
20 Jun 2025Confirmation StatementConfirmation statement made on 15 Jun 2025 with updates
8 Jul 2025 Insolvency

Liquidation Voluntary Declaration Of Solvency

8 Jul 2025 Address

Change Registered Office Address Company With Date Old Address New Address

8 Jul 2025 Resolution

Resolutions

8 Jul 2025 Insolvency

Liquidation Voluntary Appointment Of Liquidator

20 Jun 2025 Confirmation Statement

Confirmation statement made on 15 Jun 2025 with updates

Recent Activity

Latest Activity

Liquidation Voluntary Declaration Of Solvency

9 months ago on 8 Jul 2025

Change Registered Office Address Company With Date Old Address New Address

9 months ago on 8 Jul 2025

Resolutions

9 months ago on 8 Jul 2025

Liquidation Voluntary Appointment Of Liquidator

9 months ago on 8 Jul 2025

Confirmation statement made on 15 Jun 2025 with updates

10 months ago on 20 Jun 2025