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Signet UK Finance Plc

Signet UK Finance Plc is an active company incorporated on 17 April 2014 with the registered office located in Birmingham, West Midlands. Signet UK Finance Plc was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09002729
Public limited company
Age
11 years
Incorporated 17 April 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 September 2025 (1 month ago)
Next confirmation dated 1 September 2026
Due by 15 September 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 4 Feb1 Feb 2025 (12 months)
Accounts type is Full
Next accounts for period 31 January 2026
Due by 31 July 2026 (9 months remaining)
Address
Hunters Road
Hockley
Birmingham
B19 1DS
England
Address changed on 4 Apr 2022 (3 years ago)
Previous address was Imperial Place 3 Maxwell Road Borehamwood Hertfordshire WD6 1JN England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Director Of Legal And Strategic Governan • British • Lives in England • Born in Jan 1983
Director • Head Of Finance • British • Lives in England • Born in Jun 1974
Director • Chief Financial Officer • American • Lives in United States • Born in Sep 1959
Signet Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Signet Group Limited
Miss Marianne Kelly and Joan Hilson are mutual people.
Active
Signet Holdings Limited
Miss Marianne Kelly and Joan Hilson are mutual people.
Active
Signet Group Services Limited
Miss Marianne Kelly and Joan Hilson are mutual people.
Active
James Walker Goldsmith And Silversmith Limited
Miss Marianne Kelly is a mutual person.
Active
Ernest Jones & Co.(London)Limited
Miss Marianne Kelly is a mutual person.
Active
Ej Limited
Miss Marianne Kelly is a mutual person.
Active
Saphena Limited
Miss Marianne Kelly is a mutual person.
Active
Stephen's Jewellers Limited
Miss Marianne Kelly is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
1 Feb 2025
For period 1 Feb1 Feb 2025
Traded for 12 months
Cash in Bank
£121.33K
Decreased by £1.98M (-94%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£270.79K
Decreased by £119.04M (-100%)
Total Liabilities
-£10.45K
Decreased by £116.72M (-100%)
Net Assets
£260.35K
Decreased by £2.32M (-90%)
Debt Ratio (%)
4%
Decreased by 93.98% (-96%)
Latest Activity
Confirmation Submitted
1 Month Ago on 12 Sep 2025
Full Accounts Submitted
2 Months Ago on 4 Aug 2025
Confirmation Submitted
1 Year 1 Month Ago on 4 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 7 Aug 2024
Confirmation Submitted
2 Years 1 Month Ago on 5 Sep 2023
Full Accounts Submitted
2 Years 2 Months Ago on 2 Aug 2023
Mr Benjamin Harris Appointed
2 Years 9 Months Ago on 4 Jan 2023
Raina Margaret Miles Resigned
2 Years 9 Months Ago on 3 Jan 2023
Confirmation Submitted
3 Years Ago on 8 Sep 2022
Full Accounts Submitted
3 Years Ago on 25 Jul 2022
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Documents
Confirmation statement made on 1 September 2025 with no updates
Submitted on 12 Sep 2025
Full accounts made up to 1 February 2025
Submitted on 4 Aug 2025
Confirmation statement made on 1 September 2024 with no updates
Submitted on 4 Sep 2024
Full accounts made up to 3 February 2024
Submitted on 7 Aug 2024
Confirmation statement made on 1 September 2023 with no updates
Submitted on 5 Sep 2023
Full accounts made up to 28 January 2023
Submitted on 2 Aug 2023
Appointment of Mr Benjamin Harris as a director on 4 January 2023
Submitted on 20 Jan 2023
Termination of appointment of Raina Margaret Miles as a director on 3 January 2023
Submitted on 4 Jan 2023
Confirmation statement made on 1 September 2022 with no updates
Submitted on 8 Sep 2022
Full accounts made up to 29 January 2022
Submitted on 25 Jul 2022
Repayment History
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