SELFRIDGES & CO. LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2025-01-04
Confirmation statement due
2027-02-16 (in 9mo)
Last made up 2026-02-02
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£244M
0% vs 2024
Employees
0
Average over period
Profit before tax
£0
Period ending 2025-01-04
Name history
Renamed 2 times since incorporation
- SELFRIDGES & CO. LIMITED 2003-11-04 → present
- SELFRIDGES PLC 1998-05-03 → 2003-11-04
- CAPITALBOOST PUBLIC LIMITED COMPANY 1998-02-02 → 1998-05-03
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2025-01-04
| Metric | Trend | 2024-02-03 | 2025-01-04 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | £0 | £0 | |
| Net profit | £0 | £0 | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | £243,800,000 | £243,800,000 | |
| Equity | £243,800,000 | £243,800,000 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 101 Reduced Disclosure Framework
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“On this basis, the directors are confident that the Group and Company will have sufficient funds to continue to meet its liabilities as they fall due for at least 12 months from the date of approval of the financial statements and therefore have prepared the financial statements on a going concern basis.”
Group structure
- SELFRIDGES & CO. LIMITED · parent
- Selfridges Retail Limited 100%
- Selfridges Trustee Company Limited 100%
Significant events
- “On 16 September 2024, SIGNA Retail GmbH, the minority shareholder in the indirect parent company, Cambridge Retail Group Holding Limited, signed a Share Purchase Agreement to transfer its shareholding to the Public Investment Fund of Saudi Arabia ("PIF") and new shareholder arrangements were agreed between the existing shareholder, Harng Central Department Store Limited ("Central Group") and PIF, with completion taking place in two parts on 12 December 2024 and 23 December 2024. Following completion, Central Group retained its majority shareholding, with PIF being the minority shareholder in Cambridge Retail Group Holding Limited and its subsidiaries (Selfridges Group"), which includes the Company.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 35 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HEMSLEY, Sarah | Secretary | 2013-08-19 | — | — |
| MAEDER, Andre | Director | 2024-09-30 | Jun 1959 | Swiss |
| POWAR, Nilamkumari | Director | 2026-04-01 | Apr 1983 | British |
Show 35 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BATTY, Adam David | Secretary | 2013-07-12 | 2013-08-19 |
| CAMPLIN SMITH, Alan Frederick | Secretary | 1998-03-24 | 2002-08-31 |
| LATIMER, Alec Patrick | Secretary | 2004-01-01 | 2013-07-12 |
| WILLIAMS, Peter Wodehouse | Secretary | 2002-08-31 | 2002-10-14 |
| YOUNG, Mark Lees | Secretary | 2002-10-14 | 2003-12-31 |
| OFFICE ORGANIZATION & SERVICES LIMITED | Corporate Secretary | 1998-02-02 | 1998-03-24 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1998-02-02 | 1998-02-02 |
| BATTY, Adam David | Director | 2013-03-07 | 2017-09-01 |
| CATHCART, William Alun | Director | 1998-03-24 | 2003-11-07 |
| CLARKE, Philip Anthony | Director | 2003-02-01 | 2008-06-30 |
| DOWN, Keith | Director | 2018-07-20 | 2023-05-01 |
| EDGAR, John Peter | Director | 2008-12-15 | 2012-07-19 |
| GRAHAM, Anthony Richard | Director | 2004-02-03 | 2017-04-30 |
| HANRATTY, Norah | Director | 2023-05-01 | 2026-04-01 |
| JAMES, Lesley | Director | 1998-03-24 | 2003-08-29 |
| KELLY, Paul Gerard | Director | 2004-02-05 | 2019-05-31 |
| LEIGHTON, Allan Leslie | Director | 2004-02-03 | 2011-03-01 |
| MCCANN, Preetha | Director | 2023-11-02 | 2024-03-08 |
| NURSE, Katrina Lesley | Director | 2014-01-20 | 2018-10-31 |
| OVERTOOM, Franciscus Johannes Carolus | Director | 2012-09-24 | 2013-02-28 |
| PITCHER, Anne | Director | 2018-04-20 | 2022-12-31 |
| PYM, Richard Alan | Director | 1998-08-01 | 2003-08-29 |
| RADICE, Vittorio | Director | 1998-03-24 | 2003-02-28 |
| SKELTON, James Alan | Director | 2013-02-08 | 2018-07-20 |
| SMITH, Matthew George | Director | 2018-09-17 | 2023-11-01 |
| VYNER, Rudolph Thomas, Cbe | Director | 1998-05-04 | 2003-08-29 |
| WESTON, Alannah Elizabeth | Director | 2004-02-03 | 2022-08-18 |
| WESTON, Hilary | Director | 2004-02-03 | 2022-08-18 |
| WESTON, Willard Gordon Galen | Director | 2004-02-03 | 2019-05-31 |
| WESTON, Willard Galen Garfield | Director | 2004-02-03 | 2019-05-31 |
| WILLIAMS, Peter Wodehouse | Director | 1998-03-24 | 2004-02-13 |
| WILSON, Clare Alice | Director | 1998-02-02 | 1998-03-24 |
| ZERDIN, Mark | Director | 1998-02-02 | 1998-03-24 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1998-02-02 | 1998-02-02 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Director | 1998-02-02 | 1998-02-02 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Selfridges Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 287 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-09 | TM01 | officers | Termination director company with name termination date | |
| 2026-04-09 | AP01 | officers | Appoint person director company with name date | |
| 2026-02-10 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-11-20 | SH01 | capital | Capital allotment shares | |
| 2025-09-30 | AA | accounts | Accounts with accounts type full | |
| 2025-02-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-15 | AA01 | accounts | Change account reference date company current shortened | |
| 2024-10-30 | AA | accounts | Accounts with accounts type full | |
| 2024-10-03 | AP01 | officers | Appoint person director company with name date | |
| 2024-03-22 | TM01 | officers | Termination director company with name termination date | |
| 2024-02-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-16 | AP01 | officers | Appoint person director company with name date | |
| 2023-11-14 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-06 | AA | accounts | Accounts with accounts type full | |
| 2023-05-11 | AP01 | officers | Appoint person director company with name date | |
| 2023-05-11 | TM01 | officers | Termination director company with name termination date | |
| 2023-02-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-03 | TM01 | officers | Termination director company with name termination date | |
| 2022-10-13 | AA | accounts | Accounts with accounts type full | |
| 2022-08-25 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 1
- Officers appointed
- 1
- Officers resigned
- 1
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
FY2024 → FY2025 · period ending 2025-01-04 vs 2024-02-03
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
0%
£243,800,000 £243,800,000
-
Employees
—
Not reported
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers