NEXT RETAIL LIMITED
NEXT RETAIL LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04521150, and its current status with Companies House is active. The company was incorporated on 29 August 2002 and lists its registered address as LEICESTER, United Kingdom. 1 shareholder is on record for NEXT RETAIL LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 30 September 2026.
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Shareholders
1
Shareholders of NEXT RETAIL LIMITED
One shareholder is currently on record for NEXT RETAIL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is NEXT HOLDINGS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| NEXT HOLDINGS LIMITED | 100% | Companies House |
Officers
5
Directors and officers of NEXT RETAIL LIMITED
One of the 5 officer records shown for NEXT RETAIL LIMITED is a current appointment, filed with Companies House. Jonathan Blanchard (appointed 2024-07-26) serves as Director. The remaining 4 records shown (David Keens, Andrew Varley and 2 others) are former appointments that have since been resigned. Management authority at NEXT RETAIL LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Data availability
The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
Group Structure
Group structure of NEXT RETAIL LIMITED
NEXT RETAIL LIMITED sits 3 levels below its ultimate parent, NEXT PLC, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 3 jurisdictions. Immediately above NEXT RETAIL LIMITED is NEXT HOLDINGS LIMITED, holding 100% as filed in NEXT RETAIL LIMITED's own shareholder record with Companies House. NEXT PLC sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
- NEXT RETAIL LIMITED (Ireland)
- Next Retail Ltd Nuf (Norway)
Data availability
Those 2 subsidiaries span United Kingdom, Ireland, Norway jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
NEXT PLC
United Kingdom
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Frequently Asked Questions
Who owns NEXT RETAIL LIMITED?
One shareholder is currently on record for NEXT RETAIL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is NEXT HOLDINGS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is NEXT RETAIL LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for NEXT RETAIL LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does NEXT RETAIL LIMITED have on record?
1 shareholder is shown on record for NEXT RETAIL LIMITED.
What is NEXT RETAIL LIMITED's company registration number?
NEXT RETAIL LIMITED's registration number is 04521150, filed with Companies House in United Kingdom. Its current status on the register is active.
Is NEXT RETAIL LIMITED still an active company?
NEXT RETAIL LIMITED's status on Companies House is listed as active.
When was NEXT RETAIL LIMITED incorporated?
NEXT RETAIL LIMITED was incorporated on 29 August 2002, according to Companies House.
What is NEXT RETAIL LIMITED's registered address?
The registered address on file for NEXT RETAIL LIMITED is LEICESTER, United Kingdom.
What legal structure is NEXT RETAIL LIMITED registered as?
NEXT RETAIL LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of NEXT RETAIL LIMITED?
One of the 5 officer records shown for NEXT RETAIL LIMITED is a current appointment, filed with Companies House. Jonathan Blanchard (appointed 2024-07-26) serves as Director. The remaining 4 records shown (David Keens, Andrew Varley and 2 others) are former appointments that have since been resigned. Management authority at NEXT RETAIL LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does NEXT RETAIL LIMITED have a parent company or subsidiaries?
NEXT RETAIL LIMITED sits 3 levels below its ultimate parent, NEXT PLC, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 3 jurisdictions. Those 2 subsidiaries span United Kingdom, Ireland, Norway jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to NEXT RETAIL LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to NEXT RETAIL LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access NEXT RETAIL LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like NEXT RETAIL LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 30 September 2026.