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Cash

£200k

-59.1% lowest in 3 filed years

Net assets

-£67m

-10.1% lowest in 3 filed years

Employees

9

-57.1% lowest in 3 filed years

Profit before tax

-£6.3m

-170.7% lowest in 3 filed years

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31

Metric Trend 2023-12-312024-12-312025-12-31 Δ vs prior
Turnover £15,067,072£16,589,440£11,820,875 -28.7%
Operating profit -£4,637,183-£1,678,701-£5,827,113 -247.1%
Profit before tax -£5,381,463-£2,316,489-£6,270,835 -170.7%
Net profit -£5,381,463-£2,316,489-£6,270,835 -170.7%
Cash £967,304£489,435£200,048 -59.1%
Total assets less current liabilities -£40,054,205-£45,430,483-£52,935,630 -16.5%
Net assets -£58,649,869-£60,841,423-£67,003,450 -10.1%
Equity -£58,649,869-£67,003,450
Average employees 22219 -57.1%
Wages £1,107,488£1,225,668£604,713 -50.7%
Directors' remuneration £0£0

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 2023-12-312024-12-312025-12-31
Operating margin -30.8%-10.1%-49.3%
Net margin -35.7%-14.0%-53.0%
Gearing (liabilities / total assets) 193.1%225.6%
Current ratio 0.61x0.53x0.42x
Interest cover -6.23x-2.63x-13.13x

Margins divide P&L lines by turnover. 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 3 times since incorporation

  1. DE BEERS JEWELLERS UK LIMITED 2018-06-14 → present
  2. DE BEERS DIAMOND JEWELLERS UK LIMITED 2006-11-01 → 2018-06-14
  3. DE BEERS LV UK LIMITED 2002-05-31 → 2006-11-01
  4. HACKREMCO (NO. 1951) LIMITED 2002-04-24 → 2002-05-31

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“These factors give rise to a material uncertainty which may cast significant doubt on the Company's ability to continue as a going concern. The financial statements do not include the adjustments that would arise if the Company were unable to continue as a going concern.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 17 resigned

Name Role Appointed Born Nationality
DE BEERS CORPORATE SECRETARY LIMITED Corporate Secretary 2023-09-20
NODALE, Emmanuelle Director 2026-03-27 Jan 1978 French
WILLS, Shaun Simon Director 2026-03-27 Feb 1972 British
Show 17 resigned officers
Name Role Appointed Resigned
FOGG, Amanda Claire Secretary 2004-04-06 2009-10-08
ANGLO AMERICAN CORPORATE SECRETARY LIMITED Corporate Secretary 2020-09-24 2023-05-01
HACKWOOD SECRETARIES LIMITED Corporate Nominee Secretary 2002-04-24 2004-04-06
ANDREWS, Simon Thomas Ian Director 2024-09-05 2026-03-26
ASSIMON, Celine Director 2020-09-24 2025-02-11
DELAGE, Francois Louis Michel Director 2009-10-01 2020-09-29
DESVIGNES, Elisabeth Director 2002-05-31 2005-09-07
FREUND PICKAVANCE, Sylvie Director 2002-05-31 2006-04-12
GILES, Richard Graham Director 2018-06-13 2021-09-30
GIRARD EP. CONSEILLER, Sandrine Gladys Director 2024-09-05 2026-03-26
KELLY, Michael James Director 2005-09-07 2010-07-01
LEYMARIE, Guy Jeremie Director 2004-04-06 2009-10-01
LORENZO, Alain Director 2002-05-31 2004-04-05
LUSSIER, Stephen Christopher Director 2018-06-13 2022-06-30
PREGNOLATO, Alex Director 2021-09-27 2024-09-06
ZIMMERMANN, Vincent Director 2010-07-01 2018-06-13
HACKWOOD DIRECTORS LIMITED Corporate Nominee Director 2002-04-24 2002-05-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
De Beers Jewellers Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 118 total filings

Date Type Category Description
2026-07-17 AA accounts Accounts with accounts type full
2026-05-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-04-08 AP01 officers Appoint person director company with name date PDF
2026-04-02 AP01 officers Appoint person director company with name date PDF
2026-03-31 TM01 officers Termination director company with name termination date PDF
2026-03-31 TM01 officers Termination director company with name termination date PDF
2025-09-29 AA accounts Accounts with accounts type full
2025-04-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-02-21 TM01 officers Termination director company with name termination date PDF
2025-01-03 AA accounts Accounts with accounts type full
2024-09-09 TM01 officers Termination director company with name termination date PDF
2024-09-06 AP01 officers Appoint person director company with name date PDF
2024-09-06 AP01 officers Appoint person director company with name date PDF
2024-04-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-04 AA accounts Accounts with accounts type full
2023-09-21 AP04 officers Appoint corporate secretary company with name date PDF
2023-05-09 TM02 officers Termination secretary company with name termination date PDF
2023-04-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-10-07 AA accounts Accounts with accounts type full
2022-06-30 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
7

last 12 months

Capital events
0

last 24 months

Officers appointed
2

last 12 months

Officers resigned
2

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page