SIGNET HOLDINGS LIMITED
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Next accounts due
2026-10-31 (in 5mo)
Last filed for 2025-02-01
Confirmation statement due
2026-09-15 (in 4mo)
Last made up 2025-09-01
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£2B
-2.6% vs 2024
Employees
0
Average over period
Profit before tax
£557M
+784.2% vs 2024
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-02-01
| Metric | Trend | 2024-02-03 | 2025-02-01 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | £33,358 | |
| Profit before tax | -£81,448,480 | £557,230,541 | |
| Net profit | -£81,448,480 | £557,222,387 | |
| Cash | — | — | |
| Total assets less current liabilities | £1,691,138,621 | £1,646,653,076 | |
| Net assets | £1,691,138,621 | £1,646,653,076 | |
| Equity | £1,691,138,621 | £1,646,653,076 | |
| 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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-02-03 | 2025-02-01 |
|---|---|---|---|
| Return on capital employed | — | 0.0% |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“As at February 1, 2025, the Company has net assets of $2,221,335,000. The financial statements have been prepared on a going concern basis which the Directors consider to be appropriate for the following reasons. The Directors have prepared a going concern assessment covering a period of at least 12 months from the date of approval of these financial statements. This assessment indicates that, in both the base and reasonably possible downside scenarios, the company will require additional funding from its ultimate parent, Signet Jewelers Limited ("SJL"), to meet its liabilities as they fall due during the going concern assessment period. Given that the company functions as a holding company within the SJL group, its ability to continue as a going concern is inherently linked to the financial performance of the wider group. As such, the company's continued operation is dependent on the ongoing financial support from SJL in the event that downside risks materialise. SJL has indicated its intention to continue to make available such funds are needed by the company during the going concern assessment period.”
Group structure
- SIGNET HOLDINGS LIMITED · parent
- Signet US Holdings Inc. 1%
- Signet Trading Limited 1%
- Zale Canada Co. 1%
- Signet Direct Diamond Sourcing Limited 1%
- Sterling Jewelers Inc. 1%
- Zale Corporation 1%
- Signet U.S. Services Inc. 1%
- Signet Group Treasury Services Inc. 1%
- Signet Group Services US Inc. 1%
- Sterling Ecomm LLC 1%
- Sterling Jewelers Insurance Agency 1%
- Rocksbox, Inc. 1%
- Diamonds Direct USA Inc. 1%
- R2Net Inc. 1%
- Zale International Inc. 1%
- Zale Delaware Inc. 1%
- ZCSC LLC 1%
- ZAP Inc. 1%
- Sterling Inc. 1%
- Signet Service Plans, Inc. 1%
- Caratrust Inc* 1%
- Zale Indemnity Company 1%
- TXDC LP 1%
- Zale Employees' Child Care Association Inc 1%
- ZGCO LLC 1%
- SGCO, LLC* 1%
- SDDS (Botswana) Trading (Proprietary) Limited 1%
- SDDS (Botswana) (Proprietary) Limited 1%
- Sterling Jewelers Reinsurance Ltd 1%
- Zale Puerto Rico, Inc. 1%
- Dobbins Jewelers Inc. 1%
- SDDS (Belgium) Limited 1%
- Checkbury Limited 1%
- Ernest Jones Limited 1%
- H Samuel Limited 1%
- Leslie Davis Limited 1%
- Signet Group Services Limited 1%
- Signet US Finance Limited 1%
- Charmed Memories Limited 1%
- Collingwood the County Jewellers Limited 1%
- EJ Limited 1%
- Ernest Jones & Co (London) Limited 1%
- Ernest Jones (Jewellers) Limited 1%
- James Walker Goldsmith and Silversmith Limited 1%
- Ratners Limited 1%
- Ratners Property Developments Limited 1%
- Ratners Trustees Limited 1%
- Saphena Limited 1%
- Signet Jewelers Limited 1%
- Signet Jewellery Group Limited 1%
- Signet Jewellery Limited 1%
- Signet UK Dormants Limited 1%
- Stephen's Jewellers Limited 1%
- Terry's (Jewellers) Limited 1%
- R2Net Manufacturing Inc. 1%
- R2Net Israel Limited 1%
- Segoma Limited 1%
- Brio Animation Limited 1%
- Segoma Imaging Technologies (India) Private Limited 1%
- R2Net DMCC 1%
- Diamonds Direct Watches, LLC 1%
- Diamonds Direct Management, LLC 1%
- Diamonds Direct Security Officers, LLC 1%
- Diamonds Direct Sales Ltd 2016 1%
- Diamonds Direct Acquisition LLC 1%
- BC Cyan Investment Holdings Inc 1%
- BC Cyan Intermediate Holdings LLC 1%
- BC Cyan Parent Inc. 1%
- Blue Nile, Inc. 1%
- Blue Nile LLC. 1%
- Blue Nile Worldwide, Inc. 1%
- Blue Nile Jewellery, LTD 1%
- Blue Nile Diamond (Shanghai) Ltd 1%
- Blue Nile (Shanghai) Trading Co Ltd 1%
- Blue Nile (Hong Kong) LTD 1%
- Blue Nile DMCC*** 1%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HARRIS, Benjamin | Secretary | 2018-12-21 | — | — |
| HARRIS, Benjamin Robert | Director | 2023-01-04 | Apr 1983 | British |
| HILSON, Joan | Director | 2019-04-23 | Sep 1959 | American |
| KELLY, Marianne | Director | 2018-12-21 | Jun 1974 | British |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JACKSON, Timothy John | Secretary | 1999-05-13 | 2004-03-01 |
| JENKINS, Mark Andrew | Secretary | 2004-03-01 | 2018-06-30 |
| KRUEGER, Laurel | Secretary | 2018-06-30 | 2018-12-21 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-05-13 | 1999-05-13 |
| BOYD, Walker Gordon | Director | 1999-05-13 | 2010-06-25 |
| CASHMAN, Simon Lee | Director | 1999-05-13 | 2007-06-25 |
| JENKINS, Mark Andrew | Director | 2007-06-25 | 2018-06-30 |
| MILES, Raina Margaret | Director | 2018-06-30 | 2023-01-03 |
| RISTAU, Ronald William | Director | 2010-06-25 | 2014-07-31 |
| SANTANA, Michele | Director | 2014-07-31 | 2019-04-23 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1999-05-13 | 1999-05-13 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Signet Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 114 total filings
Material constitutional events — rename, articles re-file, resolution
- 2019-10-14 MA Memorandum articles
- 2019-10-14 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-04 | AA | accounts | Accounts with accounts type full | |
| 2025-09-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-31 | AA | accounts | Accounts with accounts type full | |
| 2024-09-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-06 | AA | accounts | Accounts with accounts type full | |
| 2023-09-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-19 | AP01 | officers | Appoint person director company with name date | |
| 2023-01-05 | TM01 | officers | Termination director company with name termination date | |
| 2022-10-27 | AA | accounts | Accounts with accounts type full | |
| 2022-09-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-02-25 | CH01 | officers | Change person director company with change date | |
| 2022-02-04 | AD01 | address | Change registered office address company with date old address new address | |
| 2021-10-29 | AA | accounts | Accounts with accounts type full | |
| 2021-09-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-11-03 | AA | accounts | Accounts with accounts type full | |
| 2020-09-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-11-04 | AA | accounts | Accounts with accounts type full | |
| 2019-10-14 | MA | incorporation | Memorandum articles | |
| 2019-10-14 | RESOLUTIONS | resolution | Resolution | |
| 2019-10-08 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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 2025-02-01 vs 2024-02-03
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
-2.6%
£1,691,138,621 £1,646,653,076
-
Employees
—
Not reported
-
Profit before tax
+784.2%
-£81,448,480 £557,230,541
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers