Signet Group Limited

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signet group limited
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Large Enterprise

Signet Group Limited

00477692•Private Limited With Share Capital

Hunters Road Hockley, Birmingham, B191DS
WebsiteEmail08709090301

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Incorporated

27/01/1950

Company Age

76 years

Directors

4

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Signet Group Limited (00477692) is a private limited with share capital incorporated on 27/01/1950 (76 years old) and registered in birmingham, B191DS. The company operates under SIC code 70100 and is classified as Large Enterprise.

Signet group limited is a company based out of imperial place 3 maxwell road, borehamwood, united kingdom.

Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 27/01/1950
B191DS

Financial Overview

Total Assets

£1.80B

Liabilities

£61.09M

Net Assets

£1.74B

Cash

£57.14M

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
M
marianne kelly
director
J
joan hilson
director
B
benjamin robert harris
director

Charges

22

Registered

3

Outstanding

0

Part Satisfied

19

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2019
Memorandum Articles
Category:Incorporation
Date:14-10-2019
Resolution
Category:Resolution
Date:14-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:02-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-07-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-09-2015
Miscellaneous
Category:Miscellaneous
Date:05-01-2015
Auditors Resignation Company
Category:Auditors
Date:10-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:20-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2014
Resolution
Category:Resolution
Date:19-05-2014
Resolution
Category:Resolution
Date:19-05-2014
Resolution
Category:Resolution
Date:19-05-2014
Legacy
Category:Capital
Date:15-05-2014
Legacy
Category:Insolvency
Date:15-05-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:15-05-2014
Resolution
Category:Resolution
Date:15-05-2014
Capital Allotment Shares
Category:Capital
Date:15-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:14-05-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2012
Termination Director Company With Name
Category:Officers
Date:21-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2011
Resolution
Category:Resolution
Date:28-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:08-02-2011
Termination Director Company With Name
Category:Officers
Date:04-02-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:25-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:28-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2010
Termination Director Company With Name
Category:Officers
Date:01-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:01-07-2010
Termination Director Company With Name
Category:Officers
Date:01-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2009
Legacy
Category:Address
Date:05-08-2009
Legacy
Category:Address
Date:05-08-2009
Legacy
Category:Address
Date:05-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2009
Legacy
Category:Insolvency
Date:23-06-2009
Legacy
Category:Capital
Date:23-06-2009
Resolution
Category:Resolution
Date:23-06-2009
Memorandum Articles
Category:Incorporation
Date:23-06-2009
Legacy
Category:Capital
Date:23-06-2009
Legacy
Category:Capital
Date:23-06-2009
Legacy
Category:Capital
Date:22-06-2009
Resolution
Category:Resolution
Date:22-06-2009
Legacy
Category:Capital
Date:22-06-2009
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:12-06-2009
Legacy
Category:Reregistration
Date:12-06-2009
Resolution
Category:Resolution
Date:12-06-2009
Re Registration Memorandum Articles
Category:Incorporation
Date:12-06-2009
Legacy
Category:Officers
Date:29-10-2008
Legacy
Category:Officers
Date:29-10-2008
Legacy
Category:Officers
Date:29-10-2008

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date31/10/2026
Filing Date31/10/2025
Latest Accounts01/02/2025

Trading Addresses

18 Grafton Centre, Cambridge, Cambridgeshire, CB11PS
3 Marina Wk, Ellesmere Port, Cheshire, CH650BH
49 High Street The Pavilions, Birmingham, West Midlands, B47SF
6 Northgate Street, Gloucester, Gloucestershire, GL11SE
77-81 High Street, Guildford, Surrey, GU13DY

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Contact

08709090301
info@signetconnect.co.ukinsurance@signetconnect.co.uk
signetjewelers.com
Hunters Road Hockley, Birmingham, B191DS