Ltd Facts The UK company register, as filed

Register entry · No. 04730752

THE VERY GROUP LIMITED

Active Private Limited Company Incorporated 11 Apr 2003

Checks

2 to look at 7 clear · 5 can't tell yet

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    Directors

    6 directors left in the last 12 months.

    Officers on the register · See it · What this means
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    Charges

    12 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 12 checks
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    Insolvency

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    Filing history
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 31 Mar 2028.

    Companies House register
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    Confirmation statement on time

    Next due 16 Apr 2027.

    Companies House register
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    Disqualified directors

    None of the 7 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Trading history

    Incorporated 11 Apr 2003 (23 years ago).

    Companies House register
  • Clear
    Name changes

    3 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    First Floor, Skyways House, Speke Road, Speke, Liverpool, L70 1AB

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    31 Mar 2028
    Last made up to
    27 Jun 2026
    Type
    GROUP

  4. Confirmation statement

    Next due
    16 Apr 2027
    Last made up to
    2 Apr 2026

  5. Charges

    Outstanding
    12
    All time
    16

  6. Names

    1. THE VERY GROUP LIMITED current
    2. SHOP DIRECT LIMITED earlier
    3. MARCH U.K. LIMITED earlier
    4. 2207TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 37, with past →

NameRoleAppointedResignedBornNationality · lives in
Timothy Alan Franklin Company Director Director 12 Sep 2022 — September 1961 British · England
Richard Andrew Mayfield Commercial Director Director 26 Sep 2022 — April 1968 British · England
Robert Feather Company Director Director 26 Apr 2024 — October 1967 British · England
Paul O'Donnell Company Director Director 6 Aug 2024 — November 1978 Irish · Ireland
Nicholas Timothy Beighton Company Director Director 29 Aug 2024 — August 1968 British · England
Nadhim Zahawi Company Director Director 13 Sep 2024 — June 1967 British · United Kingdom
Edward Sebastian Thomas Fry Company Director Director 1 Oct 2025 — October 1985 British · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Vgl Finco Limited company · 13500305 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 15 Jul 2021 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is THE VERY GROUP LIMITED still trading?

The register shows THE VERY GROUP LIMITED as active.

What does THE VERY GROUP LIMITED do?

It files the industry code 70100 (Activities of head offices).

When was THE VERY GROUP LIMITED set up?

It was incorporated on 11 April 2003.

When are THE VERY GROUP LIMITED's accounts due?

Next accounts are due by 31 March 2028. The last accounts were made up to 27 June 2026.

When is THE VERY GROUP LIMITED's next confirmation statement due?

By 16 April 2027.

Who runs THE VERY GROUP LIMITED?

THE VERY GROUP LIMITED has 7 current directors. They're listed under People on this page.

Similar companies

Same industry code (46711), active, set up around the same time. More in this industry →

  1. 05004437 CAMBRIA OIL GROUP & PARTNERS LTD Active Private Limited Company Inc. 30 Dec 2003 46711 · Wholesale of petroleum and petroleum products
  2. 05004651 FGS GROUP LIMITED Active Private Limited Company Inc. 30 Dec 2003 70100 · Activities of head offices
  3. 05004030 AARON'S DEPARTMENT LIMITED Active Private Limited Company Inc. 29 Dec 2003 62012 · Business and domestic software development
  4. 05003916 DEVEY (HOLDINGS) LIMITED Active Private Limited Company Inc. 29 Dec 2003 70100 · Activities of head offices
  5. 05002130 SPRINGFIELDS (UK) LIMITED Active Private Limited Company Inc. 23 Dec 2003 70100 · Activities of head offices

The file

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