SHOP DIRECT LIMITED

Active Liverpool
0 employees website.com
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SHOP DIRECT LIMITED

Founded 9 Aug 2019 Active Liverpool, United Kingdom 0 employees website.com

Previous Company Names

THE VERY GROUP LIMITED 24 Sept 2019 — 13 Jan 2020
VERY GROUP LIMITED 10 Sept 2019 — 24 Sept 2019
VERY EVERYTHING LIMITED 9 Aug 2019 — 10 Sept 2019
Accounts Submitted 3 Apr 2026 Next due 31 Mar 2026 2 months overdue
Confirmation Submitted 15 Aug 2025 Next due 18 Aug 2026 3 months remaining
Net assets £1 £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

First Floor Skyways House Speke Road Speke Liverpool L70 1AB United Kingdom

Full company profile for SHOP DIRECT LIMITED (12147943), an active company based in Liverpool, United Kingdom. Incorporated 9 Aug 2019. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2020–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

3 active
Status
David Wallace KershawDirectorBritishEngland699 Aug 2019Active
Mcbrien, Nicholas JohnDirectorBritishUnited Kingdom4911 Nov 2025Active
Stuart Andrew WintonDirectorBritishEngland629 Aug 2019Active

Shareholders

Shareholders (1)

The Very Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

The Very Group Limited

United Kingdom

Active
Notified 9 Aug 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

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
SHOP DIRECT LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Apr 2026AccountsAnnual accounts made up to 28 Jun 2025
3 Apr 2026AccountsAnnual accounts made up to 28 Jun 2025
5 Dec 2025IncorporationMemorandum Articles
28 Nov 2025ResolutionResolutions
13 Nov 2025OfficersTermination of David Wallace Kershaw as director on 11 Nov 2025
3 Apr 2026 Accounts

Annual accounts made up to 28 Jun 2025

3 Apr 2026 Accounts

Annual accounts made up to 28 Jun 2025

5 Dec 2025 Incorporation

Memorandum Articles

28 Nov 2025 Resolution

Resolutions

13 Nov 2025 Officers

Termination of David Wallace Kershaw as director on 11 Nov 2025

Recent Activity

Latest Activity

Annual accounts made up to 28 Jun 2025

1 months ago on 3 Apr 2026

Annual accounts made up to 28 Jun 2025

1 months ago on 3 Apr 2026

Memorandum Articles

4 months ago on 5 Dec 2025

Resolutions

5 months ago on 28 Nov 2025

Termination of David Wallace Kershaw as director on 11 Nov 2025

5 months ago on 13 Nov 2025