Holborn Diamond Polishing Company Limited

Active00449953 Private limited company
Incorporated
23 February 1948 (78 years)
Industry
Wholesale of watches and jewellery (46480)
Directors
Harry Charles Clayton
Sally Naomi Eichner
Owned by
Sally Naomi Eichner
Accounts type
Total exemption full
Region
Greater London
Address
82 St John Street
London
EC1M 4JN

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
19 December 2026
Last conf. stmt
5 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Clayton, Harry Charles
Director · Appointed 6 October 2026
British
Born May 1966 (60)
Eichner, Sally Naomi
Director · Appointed 23 September 1997
British
Born March 1968 (58)
Secretary
Austrian
Director
Austrian
Born January 1927 (99)
Officer history (1 former)
6 October 2026
Appointed Clayton, Harry Charles as Director
6 January 2015
Resigned Eichner, Marie as Director
23 September 1997
Appointed Eichner, Sally Naomi as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Sally Naomi Eichner
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1968 (58)
Former controllers (1)
8 October 2024
Ceased Kurt Eichner — Owns 25–50% of shares

Financials

Balance sheet as at 28 February 2025 · total exemption full accounts

Cash
£422,726
Profit
(£37,565)
Current Ratio
7.3x
Return on Equity
-3%

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £1,381,701 £1,321,496 £1,407,848 £1,519,586 £1,534,364 £1,471,799
Balance sheet detail
202520242023202220212020
Fixed Assets£5,231£910£1,015£1,197£336£400
Current Assets£1,700,151£1,807,501£1,782,442£1,675,675£1,520,881£1,633,046
Debtors£99,357£72,515£160,834£112,884£35,652£137,167
Cash£422,726£493,401£415,660£630,500£522,347£464,714
Creditors (< 1 year)£233,583£274,047£263,871£269,024£199,721£251,745
Net Current Assets£1,466,568£1,533,454£1,518,571£1,406,651£1,321,160£1,381,301
Shareholder Funds£1,471,799£1,534,364£1,519,586£1,407,848£1,321,496£1,381,701

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 January 2026Confirmation statement with no updates5 December 2025
27 November 2025Total exemption full accounts28 February 2025
5 December 2024Confirmation statement with updates5 December 2024
27 November 2024Total exemption full accounts29 February 2024
15 October 2024Change of details for a person with significant control
Show all recent filings

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