opendata.bot
Company number
00452053

PAIGE GROUP LIMITED(THE)

Officer · WOODALL-PAGAN, Hannah and 15 others
Active
✓ Active company on the official register. Next accounts due 31 October 2026.

Company details

Registered name
PAIGE GROUP LIMITED(THE)
Company number
00452053
Registered office
NEXT PLC, DESFORD ROAD, ENDERBY, LEICESTER, LE19 4AT
Company type
Private Limited Company
Incorporated on
8 April 1948
Status
Active
Age
78 years
Nature of business (SIC)
99999 — Dormant Company
Accounts — next due
31 Oct 2026
Accounts — last made up to
31 Jan 2025
Confirmation statement — next due
22 Jun 2027
Confirmation statement — last
08 Jun 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 13 resigned

secretary
Appointed 26/09/2025
Active
director
Appointed 26/07/2024
Active
director
Appointed 01/08/2001
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Next Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Next Holdings Limited name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 4 companies

Serving officers

secretary Appointed 26/09/2025
director Appointed 26/07/2024
director Appointed 01/08/2001

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
26/09/2025 Secretary resigned ANDERSON, Seonna
26/09/2025 Secretary appointed WOODALL-PAGAN, Hannah
26/07/2024 Director resigned JAMES, Amanda
26/07/2024 Director appointed BLANCHARD, Jonathan Neil
19/02/2024 Secretary resigned BLACKWELL, Ian, Mr
19/02/2024 Secretary appointed ANDERSON, Seonna
30/01/2023 Secretary resigned ANDERSON, Seonna
30/01/2023 Secretary appointed BLACKWELL, Ian, Mr
06/04/2016 Person with significant control added Next Holdings Limited
01/04/2015 Director resigned KEENS, David Wilson
01/04/2015 Director appointed JAMES, Amanda
03/02/2014 Secretary appointed ANDERSON, Seonna
31/01/2014 Secretary resigned MCKINLAY, Andrew John Robert
31/05/2013 Director resigned VARLEY, Andrew John
31/10/2003 Secretary resigned BARNES, William Robert
31/10/2003 Secretary appointed MCKINLAY, Andrew John Robert
17/12/2001 Secretary resigned WEBBER, Peter William Kent
17/12/2001 Secretary appointed BARNES, William Robert
01/08/2001 Director resigned WISE, Philip
01/08/2001 Director appointed LORD WOLFSON OF ASPLEY GUISE, Simon Adam

Financial highlights

No figures could be read from the accounts filed on 18 Aug 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for PAIGE GROUP LIMITED(THE)

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP03 — appoint-person-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP03 — appoint-person-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP03 — appoint-person-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement

Charges

0 outstanding · 13 satisfied

Debenture — persons entitled: Barclays De Zoete Wedd Limited in(As Defined) and for the Banks (as Defined).in Its Capacity as Security Agent for the Agent
fully-satisfied
Bond & disposition in security 2/7/53 and recorded in the general register of sasines lanark on 9/7/53 — persons entitled: Standard Property Investment Company LTD
fully-satisfied
Bond & disposition in security — persons entitled: The Standard Property Investment Company LTD
fully-satisfied
Bond & disposition in security — persons entitled: The Standard Property Investment Company LTD
fully-satisfied
Bond and disposition in security — persons entitled: The Standard Property Investment Company LTD
fully-satisfied
Bond & disposition in security — persons entitled: The Standard Property Investment Company LTD.
fully-satisfied
Bank & deposition in security. — persons entitled: The Standard Property Investment Company LTD
fully-satisfied
Bond & security — persons entitled: The Standard Property Investment Company LTD.
fully-satisfied
Bond & disposition — persons entitled: Standard Property Investment Co LTD
fully-satisfied
Bond & disposition recorded (sofar) 29/12/36 with bond of consolidation and supplememtal disposition dated 12/12/40 recorded 1/4/40 — persons entitled: Churches' and Universities' (Scotland) Widows and Orphans Fund
fully-satisfied
Bond & desposition — persons entitled: Standard Property Inc. Co LTD
fully-satisfied
Bond & disposition in security for £45,000 by mallinsons (jowns) LTD and graftons (fashions specialists) LTD in favour of the heritable securities and mortgage investments and LTD recorded at gr (bal x reg. Glasgow) 12/11/35. — persons entitled: Heritable Secs. & Mortgage Investment Assoc LTD
fully-satisfied
Bond & desposition — persons entitled: Standard Property Inc. Co LTD
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of PAIGE GROUP LIMITED(THE)?
According to the official registry, the company number of PAIGE GROUP LIMITED(THE) is 00452053.
Where is PAIGE GROUP LIMITED(THE) registered?
The registered office is NEXT PLC, DESFORD ROAD, ENDERBY, LEICESTER, LE19 4AT.
Who runs PAIGE GROUP LIMITED(THE)?
WOODALL-PAGAN, Hannah is listed among the officers of PAIGE GROUP LIMITED(THE).
What is the SIC code of PAIGE GROUP LIMITED(THE)?
The nature of business is recorded under SIC code 99999 — Dormant Company.
Who controls PAIGE GROUP LIMITED(THE)?
Next Holdings Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of PAIGE GROUP LIMITED(THE) due?
The next annual accounts are due by 31 October 2026, and the last accounts were made up to 31 January 2025.

About PAIGE GROUP LIMITED(THE) (00452053)

PAIGE GROUP LIMITED(THE) is a private limited company incorporated on 8 April 1948 and registered in the United Kingdom under company number 00452053. Its registered office is at NEXT PLC, DESFORD ROAD, ENDERBY, LEICESTER, LE19 4AT. The recorded nature of business is dormant company (SIC 99999). The company is currently active , with statutory accounts last made up to 31 January 2025. 16 active officers are on record , and the person with significant control is Next Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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