UK Companies House feature
SELFRIDGES MANCHESTER LIMITED
Profile
- Company number
- 11101780
- Status
- Active
- Incorporation
- 2017-12-07
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“We draw attention to note 2(d) to the financial statements which indicates that that the Company's ability to continue as a going concern is dependent on the signing of a refinancing agreement for the loan to London Oxford Street Invest Limited, a related entity, which matures in August 2025. These events and conditions as explained in note 2(d), constitute a material uncertainty that may cast significant doubt on the Company's ability to continue as a going concern. Our opinion is not modified in respect of this matter.”
Significant events
- “On 12 December 2024, The Public Investment Fund (Saudi Arabia) ("PIF") acquired a 50% joint controlling interest in the Company via an indirect acquisition of the Company's immediate shareholder, SIGNA Cambridge Properties Beteiligung GmbH (Austria) ("SCPB").”
- “With effect from 30 December 2024, SCPB transferred its shares in the Company to a wholly owned subsidiary of PIF, Abour First Investment Company (Saudi Arabia).”
- “On 23 December 2024, through the conversion of shareholder loans into equity and the issuance of new shares, CG Jersey acquired a 60% controlling interest in the Group, with PIF retaining a minority 40% interest.”
- “In February 2025, the Company's loan with Manchester Exchange Square Invest Limited was renewed, with a termination date of February 2030.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
5 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ALATTAS, Majed | Director | 2025-12-01 | Nov 1993 | Saudi Arabian |
| ALRUBAIAN, Yazeed | Director | 2025-12-01 | Jan 1981 | Saudi Arabian |
| BOUCHUT, Pierre Bruno Charles | Director | 2025-12-01 | Aug 1955 | French |
| CHIRATHIVAT, Chart | Director | 2024-12-12 | Jan 1975 | British |
| CHIRATHIVAT, Suparat | Director | 2025-12-01 | Dec 1969 | Thai |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HEMSLEY, Sarah | Secretary | 2017-12-07 | 2019-05-01 |
| HOWES, Emma | Secretary | 2019-05-01 | 2022-08-18 |
| DOWN, Keith | Director | 2018-07-20 | 2022-08-18 |
| HILL, Sean Christopher | Director | 2022-08-18 | 2025-12-01 |
| JOST, Bernhard | Director | 2022-11-11 | 2024-12-12 |
| KELLY, Paul Gerard | Director | 2017-12-07 | 2019-05-31 |
| NURSE, Katrina Lesley | Director | 2017-12-07 | 2018-10-31 |
| PIROLT, Manuel | Director | 2022-08-18 | 2022-11-11 |
| PITCHER, Anne | Director | 2019-06-01 | 2022-08-18 |
| POWAR, Nilamkumari | Director | 2019-05-01 | 2022-08-18 |
| READE, Timothy Piers Chorley De Walton | Director | 2017-12-07 | 2022-04-19 |
| SKELTON, James Alan | Director | 2017-12-07 | 2018-07-20 |
| SMITH, Matthew George | Director | 2018-09-17 | 2020-10-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Manchester Exchange Square Invest Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-08-18 | Active |
| Willard Galen Garfield Weston | Individual | Significant influence | 2020-12-23 | Ceased 2022-08-18 |
| Galen Willard Gordon Weston | Individual | Significant influence | 2017-12-07 | Ceased 2020-12-23 |
Filing timeline
Last 20 of 60 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-12-02 | AP01 | officers | appoint person director company with name date |
| 2025-12-02 | AP01 | officers | appoint person director company with name date |
| 2025-12-01 | AP01 | officers | appoint person director company with name date |
| 2025-12-01 | AP01 | officers | appoint person director company with name date |
| 2025-12-01 | TM01 | officers | termination director company with name termination date |
| 2025-09-30 | AA | accounts | accounts with accounts type full |
| 2024-12-13 | AP01 | officers | appoint person director company with name date |
| 2024-12-13 | TM01 | officers | termination director company with name termination date |
| 2024-12-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-10 | AA | accounts | accounts with accounts type full |
| 2023-12-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-29 | AA | accounts | accounts with accounts type full |
| 2022-12-08 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-11-29 | AD01 | address | change registered office address company with date old address new address |
| 2022-11-17 | AP01 | officers | appoint person director company with name date |
| 2022-11-17 | TM01 | officers | termination director company with name termination date |
| 2022-10-25 | AA | accounts | accounts with accounts type full |
| 2022-08-31 | MA | incorporation | memorandum articles |
| 2022-08-31 | RESOLUTIONS | resolution | resolution |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.