Heath Diamonds Limited

Active01605006 Private limited company
Incorporated
17 December 1981 (44 years)
Previously known as
Sanjo Gems Limited (until 23 May 2018)
Mark Roland Gem Co. Limited (until 2 April 1985)
Industry
Wholesale of household goods (other than musical instruments) n.e.c. (46499)
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789)
Directors
James Ogden Heath
Owned by
James Ogden Heath
Accounts type
Total exemption full
Region
East of England
Address
Room 3
Foremost House
Radford Way
Billericay
CM12 0BT

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
27 August 2027
Last conf. stmt
13 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Heath, James Ogden
Secretary · Appointed 22 July 2019
Heath, James Ogden
Director · Appointed 1 July 2010
British
Born July 1973 (53)
Officer history (4 former)
22 July 2019
Appointed Heath, James Ogden as Secretary
22 July 2019
Resigned Heath, Sandra, Mrs. as Secretary
22 July 2019
Resigned Heath, John Risby, Mr. as Director
22 July 2019
Resigned Heath, Sandra, Mrs. as Director
1 July 2010
Appointed Heath, James Ogden as Director
31 May 2007
Resigned Heath, James Ogden as Director
17 January 2000
Appointed Heath, James Ogden as Director

Ownership 1 active

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

James Ogden Heath
Individual · Notified 22 July 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1973 (53)
Former controllers (2)
22 July 2019
Ceased Sandra Heath — Owns 25–50% of shares
22 July 2019
Ceased John Risby Heath — Owns 50–75% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£10,027
Cash
£3,241
Employees
1
Debt Ratio
90%
Current Ratio
1.4x

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £37,959 £28,119 £15,721 £10,035 £10,138 £10,027
Balance sheet detail
202520242023202220212020
Fixed Assets£1,672£1,967£2,314£2,723£3,203£2,187
Current Assets£103,375£136,425£215,627£118,087£95,777£40,341
Debtors£91,134£70,476£154,862£85,029£63,053£16,249
Cash£3,241£12,449£1,765£21,058£22,824£13,057
Creditors (< 1 year)£73,498£96,425£160,044£70,629£25,861
Creditors (> 1 year)£21,522£31,829£47,862£34,460£45,000
Net Current Assets£29,877£40,000£55,583£47,458£69,916£35,772
Net Assets£10,027£10,138£10,035£15,721£28,119£37,959

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Confirmation statement with updates13 August 2026
17 February 2026Share capital filing
17 February 2026Insolvency filing
17 February 2026Statement of capital
17 February 2026Resolutions
Show all recent filings

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