DE BEERS UK LIMITED

02054170
Active London

Other business support service activities n.e.c.

313 employees website.com
Supply chain, manufacturing and commerce models Other business support service activities n.e.c.
D

DE BEERS UK LIMITED

02054170

Other business support service activities n.e.c.

Founded 10 Sept 1986 Active London, United Kingdom 313 employees website.com
Supply chain, manufacturing and commerce models Other business support service activities n.e.c.

Previous Company Names

DIAMOND TRADING COMPANY LIMITED(THE) 10 Sept 1986 — 1 Aug 2008
Accounts Submitted 4 Oct 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 9 Jun 2026 Next due 7 Jun 2027 11 months remaining
Net assets £892M £307M 2024 year on year
Total assets £958M £352M 2024 year on year
Total Liabilities £66M £45M 2024 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

17 Charterhouse Street London EC1N 6RA United Kingdom

Telephone

0800 000 0000

Website

www.example.com

Full company profile for DE BEERS UK LIMITED (02054170), an active supply chain, manufacturing and commerce models company based in London, United Kingdom. Incorporated 10 Sept 1986. Other business support service activities n.e.c.. 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 full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2013–2024)

Cash in Bank

£345.02k

Decreased by £235.90k (-41%)

Net Assets

£892.07M

Decreased by £307.39M (-26%)

Total Liabilities

£65.99M

Decreased by £44.88M (-40%)

Turnover

£214.19M

Decreased by £110.54M (-34%)

Employees

313

Increased by 9 (+3%)

Debt Ratio

7%

Decreased by 1 (-13%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2022
31 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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 493,150,488 Shares £640.87m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
6 Mar 2024473,559,579£473.56m£1
26 Nov 201919,590,909£167.31m£8.54

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

De Beers Plc
100.0%
526,007,310

Persons with Significant Control

Persons with Significant Control (2)

2 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

Government Of The Republic Of Botswana

Unknown

Active
Notified 6 Apr 2016
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

DE BEERS UK LIMITED Current Company
LIGHTBOX JEWELRY LTD. united kingdom
GEMFAIR LIMITED united kingdom
FOREVERMARK LIMITED united kingdom

Charges

Charges

2 satisfied

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
Land and buildings on the east side of Hargrave Road, Maidenhead WINDSOR AND MAIDENHEAD
Freehold-13 Apr 2006
Land and buildings on the east side of Hargrave Road, Maidenhead
Freehold
Added 13 Apr 2006
District WINDSOR AND MAIDENHEAD

Documents

Company Filings

DateCategoryDescriptionDocument
9 Jun 2026Confirmation StatementConfirmation statement made on 24 May 2026 with no updates
15 Dec 2025CapitalStatement by Directors
15 Dec 2025CapitalCapital Statement Capital Company With Date Currency Figure
15 Dec 2025ResolutionResolutions
15 Dec 2025InsolvencySolvency Statement dated 04/12/25
9 Jun 2026 Confirmation Statement

Confirmation statement made on 24 May 2026 with no updates

15 Dec 2025 Capital

Statement by Directors

15 Dec 2025 Capital

Capital Statement Capital Company With Date Currency Figure

15 Dec 2025 Resolution

Resolutions

15 Dec 2025 Insolvency

Solvency Statement dated 04/12/25

Recent Activity

Latest Activity

Confirmation statement made on 24 May 2026 with no updates

2 weeks ago on 9 Jun 2026

Statement by Directors

6 months ago on 15 Dec 2025

Capital Statement Capital Company With Date Currency Figure

6 months ago on 15 Dec 2025

Resolutions

6 months ago on 15 Dec 2025

Solvency Statement dated 04/12/25

6 months ago on 15 Dec 2025