SHOP DIRECT HOME SHOPPING LIMITED
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-28
Confirmation statement due
2027-02-25 (in 9mo)
Last made up 2026-02-11
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
6 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- MHA
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the Directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- SHOP DIRECT HOME SHOPPING LIMITED · parent
- Shop Direct Licensing Limited 100%
Significant events
- “On 10 November 2025 the Group announced the completion of a transaction under which global investment firm Carlyle became the Group's owner by acquiring 100% of its share capital. The new owner will support the Group's management in continuing to deliver against its strategic priorities. This change in ownership does not alter the structure of the facilities in place at the balance sheet date.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 16 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FEATHER, Robert | Director | 2024-04-26 | Oct 1967 | British |
| FRY, Edward Sebastian Thomas | Director | 2025-10-01 | Oct 1985 | British |
| HALLOWS, Sean Michael | Director | 2024-09-11 | Aug 1965 | British |
Show 16 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHOP DIRECT SECRETARIAL SERVICES LTD | Corporate Secretary | 2003-02-11 | 2016-02-29 |
| BALDOCK, Alexander David | Director | 2013-06-03 | 2018-01-31 |
| BARCLAY, Aidan Stuart | Director | 2008-03-12 | 2025-11-09 |
| BARCLAY, Howard Myles | Director | 2008-03-12 | 2025-11-09 |
| BIRCH, Henry Benedict | Director | 2019-04-08 | 2022-09-23 |
| DESCLEE DE MAREDSOUS, Lionel Albert | Director | 2022-09-19 | 2024-04-26 |
| FLETCHER, Benjamin Phillip | Director | 2020-09-01 | 2025-09-30 |
| KERSHAW, David Wallace | Director | 2010-02-22 | 2025-11-09 |
| MAKIN, Steve | Director | 2010-02-22 | 2012-01-20 |
| MCMENEMY, Mark | Director | 2013-06-03 | 2015-03-18 |
| NEWTON-JONES, Mark | Director | 2008-03-12 | 2013-06-03 |
| PATERAS, Gregory Vincent | Director | 2016-05-13 | 2017-03-23 |
| PETERS, Philip Leslie | Director | 2008-03-12 | 2025-11-09 |
| SEAL, Michael | Director | 2008-03-12 | 2019-06-07 |
| WINTON, Stuart Andrew | Director | 2013-06-03 | 2025-11-09 |
| LITTLEWOODS COMPANY DIRECTOR LIMITED | Corporate Director | 2003-02-11 | 2008-03-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Littlewoods Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 156 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-16 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2026-02-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-30 | AA | accounts | Accounts with accounts type full | |
| 2025-11-11 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-11 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-11 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-11 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-11 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-08 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-02 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-04 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-02-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-23 | AA | accounts | Accounts with accounts type full | |
| 2024-09-18 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-01 | AUD | auditors | Auditors resignation company | |
| 2024-05-20 | AA | accounts | Accounts with accounts type full | |
| 2024-05-07 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-07 | TM01 | officers | Termination director company with name termination date | |
| 2024-02-16 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-02-12 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 11
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 6
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one