SELFRIDGES & CO. LIMITED

Active - Accounts Filed

General Information

NAME
SELFRIDGES & CO. LIMITED

COMPANY NUMBER
03505859

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
47190 - Other retail sale in non-specialised stores

INCORPORATION DATE
02/02/1998 (26 years and 9 months old)

WEBSITE
www.selfridges.co.uk

CONFIRMATION STATEMENT MADE UP TO
02/02/2024

ACCOUNTS MADE UP TO
03/02/2024

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PREVIOUS NAMES
03/05/1998 04/11/2003
SELFRIDGES PLC
View all previous names

REGISTERED ADDRESS

400 OXFORD STREET
LONDON
W1A 1AB

Telephone: 0800123400
TPS: No

TRADING ADDRESSES

1 Exchange Square
Manchester
M3 1BD

Telephone: 8377377

40 Duke Street
London
W1U 1AT

Telephone: 123400

400 Oxford Street
London
W1A 1AB

Telephone: 71606222

Po Box 5157
Leicester
Leicestershire
LE3 1ZW

Telephone: 2732046

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£243.8M

TOTAL LIABILITIES

£0

NET ASSETS

£243.8M

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

33

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
SELFRIDGES HOLDINGS LIMITED	Active - Accounts Filed	View Report
SELFRIDGES & CO. LIMITED	Active - Accounts Filed	View Report
SELFRIDGES RETAIL LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 03/11/2024	Event: New Accounts filed
Date: 07/10/2024	Event: New Board Member Andre Maeder (932784836) Appointed
Date: 26/03/2024	Event: Preetha McCann (916415403) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about SELFRIDGES & CO. LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£243.8M

TOTAL LIABILITIES

£0

NET ASSETS

£243.8M

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

33

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SELFRIDGES HOLDINGS LIMITED	Owned: 100.00 %	Shares: 359,976,966	Price per share: £0.25	Total Value: £89,994,241.50

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Sarah Hemsley 19/08/2013 - Present (11 years and 3 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Norah Hanratty 01/05/2023 - Present (1 years and 6 months) Born in Jul 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 5 Past: 7	View Report
Andre Maeder 30/09/2024 - Present (1 months) Born in Jun 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
Adam David Batty 07/03/2013 - Present (11 years and 8 months) Born in Mar 1972	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 24	View Report
INSTANT COMPANIES LIMITED 02/02/1998 - Present (26 years and 9 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 2835 Past: 141793	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
WITTINGTON INVESTMENTS LTD	N/A	N/A
SELFRIDGES GROUP LTD	N/A	N/A
SELFRIDGES MANCHESTER LIMITED	Active - Accounts Filed	View Report
SFP HOLDINGS LIMITED	Active - Accounts Filed	View Report
SELFRIDGES FINANCING LIMITED	Active - Accounts Filed	View Report
SELFRIDGES PROPERTIES LIMITED	Active - Accounts Filed	View Report
SHEL HOLDINGS EUROPE LIMITED	Active - Accounts Filed	View Report
ARHL RETAIL HOLDINGS LIMITED	N/A	N/A
ARNOTTS LIMITED	N/A	N/A
ASGARD FINANCIAL SERVICES LIMITED	N/A	N/A
CHORISTAR LIMITED	N/A	N/A
SELFRIDGES HOLDINGS LIMITED	Active - Accounts Filed	View Report
SELFRIDGES & CO. LIMITED	Active - Accounts Filed	View Report
SELFRIDGES RETAIL LIMITED	Active - Accounts Filed	View Report
SELFRIDGES TRUSTEE COMPANY LIMITED	Non-Trading	View Report
SELFRIDGES INVESTMENTS SARL	N/A	N/A
SREL RETAIL EUROPE LIMITED	Active - Accounts Filed	View Report
WITTINGTON UK PROPERTIES LTD	N/A	N/A
101 WHICHMORE PROPERTIES LIMITED	Active - Accounts Filed	View Report
103 WHICHMORE PROPERTIES LIMITED	Active - Accounts Filed	View Report
105 WHICHMORE PROPERTIES LIMITED	Active - Accounts Filed	View Report
31 - 37 DUKESON PROPERTIES LIMITED	Active - Accounts Filed	View Report
DUPICT PROPERTIES LIMITED	Active - Accounts Filed	View Report
PACKINGTON PLACE PROPERTIES LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 03/11/2024	Event: New Accounts filed
Date: 07/10/2024	Event: New Board Member Andre Maeder (932784836) Appointed
Date: 26/03/2024	Event: Preetha McCann (916415403) has left the board
Date: 07/02/2024	Event: New Confirmation Statement filed
Date: 20/11/2023	Event: New Board Member Preetha McCann (916415403) Appointed
Date: 16/11/2023	Event: Matthew George Smith (925063775) has left the board
Date: 13/10/2023	Event: New Accounts filed
Date: 15/05/2023	Event: Keith Down (924898073) has left the board
Date: 15/05/2023	Event: New Board Member Norah Hanratty (923791683) Appointed
Date: 17/02/2023	Event: New Confirmation Statement filed
Date: 05/01/2023	Event: Anne Pitcher (910090621) has left the board
Date: 19/10/2022	Event: New Accounts filed
Date: 29/08/2022	Event: Hilary Weston (909603584) has left the board
Date: 29/08/2022	Event: Alannah Elizabeth Weston (908993497) has left the board
Date: 08/02/2022	Event: New Confirmation Statement filed
Date: 11/01/2022	Event: New Accounts filed
Date: 12/02/2021	Event: New Accounts filed
Date: 06/02/2021	Event: New Confirmation Statement filed
Date: 17/02/2020	Event: New Confirmation Statement filed
Date: 04/02/2020	Event: Willard Galen Garfield Weston (907857902) has left the board
Date: 19/11/2019	Event: Willard Gordon Galen Weston (901684839) has left the board
Date: 01/11/2019	Event: New Accounts filed
Date: 01/07/2019	Event: Paul Gerard Kelly (905882510) has left the board
Date: 07/02/2019	Event: New Confirmation Statement filed
Date: 03/11/2018	Event: New Accounts filed
Date: 02/11/2018	Event: Katrina Lesley Nurse (918657149) has left the board
Date: 25/09/2018	Event: New Board Member Matthew George Smith (925063775) Appointed
Date: 10/08/2018	Event: Keith Down (924898107) has left the board
Date: 10/08/2018	Event: New Board Member Keith Down (924898073) Appointed
Date: 03/08/2018	Event: New Board Member Keith Down (924898107) Appointed
Date: 27/07/2018	Event: James Alan Skelton (917570571) has left the board
Date: 04/05/2018	Event: Anne Pitcher (924570890) has left the board
Date: 04/05/2018	Event: New Board Member Anne Pitcher (910090621) Appointed
Date: 27/04/2018	Event: New Board Member Anne Pitcher (924570890) Appointed
Date: 10/02/2018	Event: New Confirmation Statement filed
Date: 07/11/2017	Event: New Accounts filed
Date: 19/09/2017	Event: Adam David Batty (917708173) has left the board
Date: 13/06/2017	Event: Anthony Richard Graham (909001086) has left the board
Date: 08/02/2017	Event: New Annual Return filed
Date: 13/11/2016	Event: New Accounts filed
Date: 19/02/2016	Event: New Annual Return filed
Date: 19/02/2016	Event: New Annual Return filed
Date: 19/11/2015	Event: New Accounts filed
Date: 13/02/2015	Event: New Annual Return filed
Date: 11/11/2014	Event: New Accounts filed
Date: 07/04/2014	Event: New Board Member Katrina Lesley Nurse (918657149) Appointed
Date: 08/03/2014	Event: New Annual Return filed
Date: 13/11/2013	Event: New Accounts filed
Date: 19/09/2013	Event: Adam David Batty (917984166) has left the board
Date: 13/09/2013	Event: New Company Secretary Sarah Hemsley (918122339) Appointed

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SELFRIDGES & CO. LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£243.8M

£0

£243.8M

People Overview

2

33

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£243.8M

£0

£243.8M

Accounts

People Overview

2

33

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™