SELFRIDGES & CO. LIMITED
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Cash
—
Latest balance sheet
Net assets
£1bn
+316.5% highest in 3 filed years
Employees
0
Average over period
Profit before tax
—
Period ending 2026-01-03
Net assets
3-year trend · vs Consumer Discretionary median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2026-01-03
| Metric | Trend | 2024-02-03 | 2025-01-04 | 2026-01-03 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | — | — | — | |
| Profit before tax | £0 | £0 | — | — | |
| Net profit | £0 | £0 | — | — | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | — | £243,800,000 | £1,015,400,000 | +316.5% | |
| Net assets | £243,800,000 | £243,800,000 | £1,015,400,000 | +316.5% | |
| Equity | £243,800,000 | £243,800,000 | £1,015,400,000 | +316.5% | |
| Average employees | 0 | 0 | 0 | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | — | — | — | |
| Highest paid director | — | £30,000 | £400,000 | +1,233.3% |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-02-03 | 2025-01-04 | 2026-01-03 |
|---|---|---|---|---|
| Gearing (liabilities / total assets) | — | 0.0% | 0.0% |
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.
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
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Audit opinion
- Unaudited (audit-exempt)
- Going concern
- Affirmed
“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”
Group structure
- SELFRIDGES & CO. LIMITED · parent
- Selfridges Retail Limited 100%
- Selfridges Trustee Company Limited 100%
- London Oxford Street Holding Limited 100%
- Manchester Exchange Square Holding Limited 100%
- Selfridges Properties Limited 100%
- Selfridges Manchester Limited 100%
- Selfridges Financing Limited 100%
- SFP Holdings Limited 100%
- London Oxford Street Invest Limited 100%
- Manchester Exchange Square Invest Limited 100%
Significant events
- “Acquisition of London Oxford Street Holding Limited and Manchester Exchange Square Holding Limited by Selfridges Retail Limited for £1,373.6m on 06 November 2025.”
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 291 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-20 | AA | accounts | Accounts with accounts type full | |
| 2026-09-20 | PARENT_ACC | accounts | Legacy | |
| 2026-08-21 | GUARANTEE2 | other | Legacy | |
| 2026-08-21 | AGREEMENT2 | other | Legacy | |
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- 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.