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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

Accounts

2-year trend · latest reflected 2025-02-01

Metric Trend 2024-02-032025-02-01
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 00
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 2024-02-032025-02-01
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

  1. SIGNET HOLDINGS LIMITED · parent
    1. Signet US Holdings Inc. 1% · Delaware, USA
    2. Signet Trading Limited 1% · England and Wales
    3. Zale Canada Co. 1% · Canada
    4. Signet Direct Diamond Sourcing Limited 1% · England and Wales
    5. Sterling Jewelers Inc. 1% · Delaware, USA
    6. Zale Corporation 1% · Delaware, USA
    7. Signet U.S. Services Inc. 1% · Delaware, USA
    8. Signet Group Treasury Services Inc. 1% · Delaware, USA
    9. Signet Group Services US Inc. 1% · Delaware, USA
    10. Sterling Ecomm LLC 1% · Delaware, USA
    11. Sterling Jewelers Insurance Agency 1% · Delaware, USA
    12. Rocksbox, Inc. 1% · Delaware, USA
    13. Diamonds Direct USA Inc. 1% · Delaware, USA
    14. R2Net Inc. 1% · Delaware, USA
    15. Zale International Inc. 1% · Delaware, USA
    16. Zale Delaware Inc. 1% · Delaware, USA
    17. ZCSC LLC 1% · Delaware, USA
    18. ZAP Inc. 1% · Delaware, USA
    19. Sterling Inc. 1% · Ohio, USA
    20. Signet Service Plans, Inc. 1% · Ohio, USA
    21. Caratrust Inc* 1% · Ohio, USA
    22. Zale Indemnity Company 1% · Texas, USA
    23. TXDC LP 1% · Texas, USA
    24. Zale Employees' Child Care Association Inc 1% · Texas, USA
    25. ZGCO LLC 1% · Virginia, USA
    26. SGCO, LLC* 1% · Virginia, USA
    27. SDDS (Botswana) Trading (Proprietary) Limited 1% · Botswana
    28. SDDS (Botswana) (Proprietary) Limited 1% · Botswana
    29. Sterling Jewelers Reinsurance Ltd 1% · Turks & Caicos Islands
    30. Zale Puerto Rico, Inc. 1% · Puerto Rico
    31. Dobbins Jewelers Inc. 1% · Guam
    32. SDDS (Belgium) Limited 1% · England and Wales
    33. Checkbury Limited 1% · England and Wales
    34. Ernest Jones Limited 1% · England and Wales
    35. H Samuel Limited 1% · England and Wales
    36. Leslie Davis Limited 1% · England and Wales
    37. Signet Group Services Limited 1% · England and Wales
    38. Signet US Finance Limited 1% · England and Wales
    39. Charmed Memories Limited 1% · England and Wales
    40. Collingwood the County Jewellers Limited 1% · England and Wales
    41. EJ Limited 1% · England and Wales
    42. Ernest Jones & Co (London) Limited 1% · England and Wales
    43. Ernest Jones (Jewellers) Limited 1% · England and Wales
    44. James Walker Goldsmith and Silversmith Limited 1% · England and Wales
    45. Ratners Limited 1% · England and Wales
    46. Ratners Property Developments Limited 1% · England and Wales
    47. Ratners Trustees Limited 1% · England and Wales
    48. Saphena Limited 1% · England and Wales
    49. Signet Jewelers Limited 1% · England and Wales
    50. Signet Jewellery Group Limited 1% · England and Wales
    51. Signet Jewellery Limited 1% · England and Wales
    52. Signet UK Dormants Limited 1% · England and Wales
    53. Stephen's Jewellers Limited 1% · England and Wales
    54. Terry's (Jewellers) Limited 1% · England and Wales
    55. R2Net Manufacturing Inc. 1% · Delaware, USA
    56. R2Net Israel Limited 1% · Israel
    57. Segoma Limited 1% · Israel
    58. Brio Animation Limited 1% · Israel
    59. Segoma Imaging Technologies (India) Private Limited 1% · India
    60. R2Net DMCC 1% · Dubai, UAE
    61. Diamonds Direct Watches, LLC 1% · North Carolina, USA
    62. Diamonds Direct Management, LLC 1% · North Carolina, USA
    63. Diamonds Direct Security Officers, LLC 1% · North Carolina, USA
    64. Diamonds Direct Sales Ltd 2016 1% · Israel
    65. Diamonds Direct Acquisition LLC 1% · Delaware, USA
    66. BC Cyan Investment Holdings Inc 1% · Delaware, USA
    67. BC Cyan Intermediate Holdings LLC 1% · Delaware, USA
    68. BC Cyan Parent Inc. 1% · Delaware, USA
    69. Blue Nile, Inc. 1% · Delaware, USA
    70. Blue Nile LLC. 1% · Delaware, USA
    71. Blue Nile Worldwide, Inc. 1% · Delaware, USA
    72. Blue Nile Jewellery, LTD 1% · Ireland
    73. Blue Nile Diamond (Shanghai) Ltd 1% · China
    74. Blue Nile (Shanghai) Trading Co Ltd 1% · China
    75. Blue Nile (Hong Kong) LTD 1% · China
    76. Blue Nile DMCC*** 1% · UAE

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 PDF
2024-12-31 AA accounts Accounts with accounts type full
2024-09-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-11-06 AA accounts Accounts with accounts type full
2023-09-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-01-19 AP01 officers Appoint person director company with name date PDF
2023-01-05 TM01 officers Termination director company with name termination date PDF
2022-10-27 AA accounts Accounts with accounts type full
2022-09-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-02-25 CH01 officers Change person director company with change date PDF
2022-02-04 AD01 address Change registered office address company with date old address new address PDF
2021-10-29 AA accounts Accounts with accounts type full
2021-09-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-11-03 AA accounts Accounts with accounts type full
2020-09-15 CS01 confirmation-statement Confirmation statement with no updates PDF
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 PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

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

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

Official Companies House page