DE BEERS JEWELLERS UK LIMITED

Active London

Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

21 employees website.com
Supply chain, manufacturing and commerce models Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
D

DE BEERS JEWELLERS UK LIMITED

Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Founded 24 Apr 2002 Active London, United Kingdom 21 employees website.com
Supply chain, manufacturing and commerce models Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Previous Company Names

DE BEERS DIAMOND JEWELLERS UK LIMITED 1 Nov 2006 — 14 Jun 2018
DE BEERS LV UK LIMITED 31 May 2002 — 1 Nov 2006
HACKREMCO (NO. 1951) LIMITED 24 Apr 2002 — 31 May 2002
Accounts Submitted 29 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 24 Apr 2025 Next due 8 May 2026 20 days remaining
Net assets £-61M £3M 2024 year on year
Total assets £48M £15M 2024 year on year
Total Liabilities £109M £12M 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

17 Charterhouse Street London London EC1N 6RA United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for DE BEERS JEWELLERS UK LIMITED (04423720), an active supply chain, manufacturing and commerce models company based in London, United Kingdom. Incorporated 24 Apr 2002. Other retail sale of new goods in specialised stores (not commercial art galleries and opticians). View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

£489.43k

Decreased by £477.87k (-49%)

Net Assets

-£60.84M

Decreased by £2.99M (-5%)

Total Liabilities

£109.27M

Decreased by £12.39M (-10%)

Turnover

£16.59M

Increased by £1.52M (+10%)

Employees

21

Decreased by 1 (-5%)

Debt Ratio

226%

Increased by 35 (+18%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
De Beers Corporate Secretary LimitedCorporate-secretaryUnited KingdomUnknown20 Sept 2023Active

Shareholders

Shareholders (1)

De Beers Jewellers Limited
100.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

DE BEERS JEWELLERS UK LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Unit 3, 45-50 Old Bond Street, London (W1S 4QT) CITY OF WESTMINSTER
Leasehold-11 Jan 2021
Unit 3, 45-50 Old Bond Street, London (W1S 4QT)
Leasehold
Added 11 Jan 2021
District CITY OF WESTMINSTER

Documents

Company Filings

DateCategoryDescriptionDocument
8 Apr 2026OfficersAppointment of Emmanuelle Nodale as director on 2026-03-27
2 Apr 2026OfficersAppointment of Mr Shaun Simon Wills as director on 2026-03-27
31 Mar 2026OfficersTermination of Simon Thomas Ian Andrews as director on 2026-03-26
31 Mar 2026OfficersTermination of Sandrine Gladys Girard Ep. Conseiller as director on 2026-03-26
29 Sept 2025AccountsAnnual accounts made up to 2024-12-31
8 Apr 2026 Officers

Appointment of Emmanuelle Nodale as director on 2026-03-27

2 Apr 2026 Officers

Appointment of Mr Shaun Simon Wills as director on 2026-03-27

31 Mar 2026 Officers

Termination of Simon Thomas Ian Andrews as director on 2026-03-26

31 Mar 2026 Officers

Termination of Sandrine Gladys Girard Ep. Conseiller as director on 2026-03-26

29 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

Recent Activity

Latest Activity

Appointment of Emmanuelle Nodale as director on 2026-03-27

1 weeks ago on 8 Apr 2026

Appointment of Mr Shaun Simon Wills as director on 2026-03-27

2 weeks ago on 2 Apr 2026

Termination of Simon Thomas Ian Andrews as director on 2026-03-26

2 weeks ago on 31 Mar 2026

Termination of Sandrine Gladys Girard Ep. Conseiller as director on 2026-03-26

2 weeks ago on 31 Mar 2026

Annual accounts made up to 2024-12-31

6 months ago on 29 Sept 2025