CompanyTrack
D

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
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 debeers.co.uk
Supply chain, manufacturing and commerce models Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Accounts Submitted 29 Sept 2025
Confirmation Statement Submitted 24 Apr 2025
Net assets £-60.84M £2.99M 2024 year on year
Total assets £48.43M £15.38M 2024 year on year
Total Liabilities £109.27M £12.39M 2024 year on year
Charges 1
1 satisfied

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

17 Charterhouse Street London London EC1N 6RA United Kingdom

Office (London)

46-50 Old Bond St, London W1S 4QT

Credit Report

Discover DE BEERS JEWELLERS UK LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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

3 active 15 resigned
Status
De Beers Corporate Secretary LimitedCorporate-secretaryUnited KingdomUnknown20 Sept 2023Active
Sandrine Gladys Girard Ep. ConseillerDirectorFrenchUnited Kingdom545 Sept 2024Active
Simon Thomas Ian AndrewsDirectorBritishEngland375 Sept 2024Active

Shareholders

Shareholders (1)

De Beers Jewellers Limited
100.0%
12 May 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active

De Beers Jewellers Limited

United Kingdom

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 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ANGLO AMERICAN DIAMOND HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ANGLO AMERICAN INVESTMENTS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ANGLO AMERICAN SERVICES (UK) LTD. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ANGLO AMERICAN PLC united kingdom
DE BEERS JEWELLERS UK LIMITED Current Company

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
29 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(27 pages)
24 Apr 2025Confirmation StatementConfirmation statement made on 2025-04-24 with no updatesView(3 pages)
21 Feb 2025OfficersTermination of Celine Assimon as director on 2025-02-11View(1 page)
3 Jan 2025AccountsAnnual accounts made up to 2023-12-31View(25 pages)
9 Sept 2024OfficersTermination of Alex Pregnolato as director on 2024-09-06View(1 page)
29 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

24 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-04-24 with no updates

21 Feb 2025 Officers

Termination of Celine Assimon as director on 2025-02-11

3 Jan 2025 Accounts

Annual accounts made up to 2023-12-31

9 Sept 2024 Officers

Termination of Alex Pregnolato as director on 2024-09-06

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

4 months ago on 29 Sept 2025

Confirmation statement made on 2025-04-24 with no updates

9 months ago on 24 Apr 2025

Termination of Celine Assimon as director on 2025-02-11

12 months ago on 21 Feb 2025

Annual accounts made up to 2023-12-31

1 years ago on 3 Jan 2025

Termination of Alex Pregnolato as director on 2024-09-06

1 years ago on 9 Sept 2024