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Company Information for

THE VERY GROUP FUNDING PLC

FIRST FLOOR, SKYWAYS HOUSE SPEKE ROAD, SPEKE, LIVERPOOL, L70 1AB,
Company Registration Number
10998532
Public Limited Company
Active

Company Overview

About The Very Group Funding Plc
THE VERY GROUP FUNDING PLC was founded on 2017-10-05 and has its registered office in Liverpool. The organisation's status is listed as "Active". The Very Group Funding Plc is a Public Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
THE VERY GROUP FUNDING PLC
 
Legal Registered Office
FIRST FLOOR, SKYWAYS HOUSE SPEKE ROAD
SPEKE
LIVERPOOL
L70 1AB
 
Previous Names
SHOP DIRECT FUNDING PLC13/01/2020
Filing Information
Company Number 10998532
Company ID Number 10998532
Date formed 2017-10-05
Country UNITED KINGDOM
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 01/07/2023
Account next due 31/12/2024
Latest return 
Return next due 02/11/2018
Type of accounts FULL
Last Datalog update: 2024-03-05 21:41:44
Primary Source:Companies House
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Company Officers of THE VERY GROUP FUNDING PLC

Current Directors
Officer Role Date Appointed
DAVID WALLACE KERSHAW
 Company Secretary 2017-10-05
AIDAN STUART BARCLAY
 Director 2017-10-05
HOWARD MYLES BARCLAY
 Director 2017-10-05
DAVID WALLACE KERSHAW
 Director 2017-10-05
PHILIP LESLIE PETERS
 Director 2017-10-05
MICHAEL SEAL
 Director 2017-10-05
STUART ANDREW WINTON
 Director 2017-10-05
Previous Officers
Officer Role Date Appointed Date Resigned
ALEXANDER DAVID BALDOCK
 Director 2017-10-05 2018-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP LESLIE PETERS COLLECT+ BRAND LIMITED Director 2016-12-13 CURRENT 2016-12-13 Active
PHILIP LESLIE PETERS COLLECT+ HOLDINGS LIMITED Director 2016-12-12 CURRENT 2016-12-12 Active
PHILIP LESLIE PETERS S.H.SERVICES LIMITED Director 2014-03-26 CURRENT 1958-01-23 Liquidation
PHILIP LESLIE PETERS LOGISTICS GROUP HOLDINGS LIMITED Director 2012-06-19 CURRENT 2012-06-19 Active
PHILIP LESLIE PETERS LOGISTICS GROUP LIMITED Director 2012-02-15 CURRENT 2012-02-15 Active
PHILIP LESLIE PETERS MAYBOURNE FINANCE LIMITED Director 2011-01-28 CURRENT 2011-01-28 Dissolved 2017-10-21
PHILIP LESLIE PETERS YODEL TRANSPORT LIMITED Director 2010-12-02 CURRENT 2002-01-23 Dissolved 2016-06-02
PHILIP LESLIE PETERS ARROW XL LIMITED Director 2010-12-02 CURRENT 2002-01-23 Active
PHILIP LESLIE PETERS YODEL NETWORK LIMITED Director 2010-10-20 CURRENT 2003-08-06 Active
PHILIP LESLIE PETERS HOME DELIVERY NETWORK LIMITED Director 2010-10-20 CURRENT 2003-12-11 Active
PHILIP LESLIE PETERS WEDNESBURY HUB PROPERTIES LIMITED Director 2010-08-10 CURRENT 2010-06-24 Dissolved 2016-06-02
PHILIP LESLIE PETERS SEARS LIMITED Director 1999-01-28 CURRENT 1912-02-15 Active
PHILIP LESLIE PETERS JANUARY INVESTMENTS LIMITED Director 1999-01-11 CURRENT 1998-12-24 Active
MICHAEL SEAL YODEL TRANSPORT LIMITED Director 2010-12-02 CURRENT 2002-01-23 Dissolved 2016-06-02
MICHAEL SEAL WEDNESBURY HUB PROPERTIES LIMITED Director 2010-08-10 CURRENT 2010-06-24 Dissolved 2016-06-02
STUART ANDREW WINTON DROP & COLLECT LIMITED Director 2018-04-01 CURRENT 2008-05-14 Active
STUART ANDREW WINTON YODEL DELIVERY NETWORK LIMITED Director 2018-04-01 CURRENT 2004-08-09 Active
STUART ANDREW WINTON LOGISTICS GROUP LIMITED Director 2018-02-26 CURRENT 2012-02-15 Active
STUART ANDREW WINTON SHOP DIRECT HOME SHOPPING LIMITED Director 2013-06-03 CURRENT 2003-02-11 Active
STUART ANDREW WINTON THE VERY GROUP LIMITED Director 2013-06-03 CURRENT 2003-04-11 Active
STUART ANDREW WINTON SHOP DIRECT GROUP FINANCIAL SERVICES LIMITED Director 2013-06-03 CURRENT 2004-08-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-12CONFIRMATION STATEMENT MADE ON 27/09/23, WITH NO UPDATES
2023-01-05FULL ACCOUNTS MADE UP TO 02/07/22
2022-10-14CONFIRMATION STATEMENT MADE ON 27/09/22, WITH NO UPDATES
2022-01-05FULL ACCOUNTS MADE UP TO 03/07/21
2022-01-05AAFULL ACCOUNTS MADE UP TO 03/07/21
2021-10-22CS01CONFIRMATION STATEMENT MADE ON 04/10/21, WITH NO UPDATES
2021-08-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 109985320002
2020-12-22AAFULL ACCOUNTS MADE UP TO 30/06/20
2020-10-06CS01CONFIRMATION STATEMENT MADE ON 04/10/20, WITH UPDATES
2020-01-14PSC05Change of details for Shop Direct Limited as a person with significant control on 2020-01-13
2020-01-13RES15CHANGE OF COMPANY NAME 11/09/22
2020-01-13CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2019-12-27AAFULL ACCOUNTS MADE UP TO 30/06/19
2019-10-07CS01CONFIRMATION STATEMENT MADE ON 04/10/19, WITH UPDATES
2019-06-27TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL SEAL
2018-11-29AAFULL ACCOUNTS MADE UP TO 30/06/18
2018-10-09CS01CONFIRMATION STATEMENT MADE ON 04/10/18, WITH UPDATES
2018-02-01TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER DAVID BALDOCK
2017-12-18AA01Current accounting period shortened from 31/10/18 TO 30/06/18
2017-11-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 109985320001
2017-10-16CERT8ACommence business and borrow
2017-10-16SH50Application for trading certificate
2017-10-05LATEST SOC05/10/17 STATEMENT OF CAPITAL;GBP 50000
2017-10-05NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to THE VERY GROUP FUNDING PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE VERY GROUP FUNDING PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of THE VERY GROUP FUNDING PLC's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of THE VERY GROUP FUNDING PLC registering or being granted any patents
Domain Names
We do not have the domain name information for THE VERY GROUP FUNDING PLC
Trademarks
We have not found any records of THE VERY GROUP FUNDING PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE VERY GROUP FUNDING PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as THE VERY GROUP FUNDING PLC are:

Outgoings
Business Rates/Property Tax
No properties were found where THE VERY GROUP FUNDING PLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE VERY GROUP FUNDING PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE VERY GROUP FUNDING PLC any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode L70 1AB