Rothschild Diamonds Limited

Active03124782 Private limited company
Incorporated
10 November 1995 (31 years)
Industry
Financial intermediation not elsewhere classified (64999)
Owned by
Jeremy Mark Edward Rothschild
Accounts type
Total exemption full
Region
Greater London
Address
Flat 11
40-41 Wimpole Street
London
W1G 8AB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 November 2026
Last conf. stmt
10 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 17 May 2005
British
Born March 1960 (66)
Secretary · Appointed 12 February 2003
British
Director · Appointed 12 February 2003
British
Born June 1957 (69)
Officer history (10 former)
31 October 2022
6 October 2022
Resigned Rothschild, Simon Andrew Julian as Director
13 August 2011
Resigned Rothschild, Gerald Leonard Solomon as Director
31 March 2008
Resigned Williams, Richard Gordon as Director
17 May 2005
Appointed Murison, Rosanne Mary as Director
10 October 2003
Appointed Williams, Richard Gordon as Director
12 February 2003
Resigned Rothschild, Alison Mary as Director
12 February 2003
Resigned Rothschild, Gerald Leonard Solomon as Secretary
12 February 2003
Appointed Rothschild, Simon Andrew Julian as Director
12 February 2003
Appointed Rothschild, Jeremy Mark Edward as Director
12 February 2003
Appointed Rothschild, Jeremy Mark Edward as Secretary
12 February 2003
Appointed Rothschild, Christopher Adam John as Director
2 May 2002
Appointed Rothschild, Alison Mary as Director
2 May 2002
Resigned Wyndham, Charles Francis Percy as Director
2 February 1996
Appointed Rothschild, Gerald Leonard Solomon as Director
2 February 1996
Appointed Rothschild, Gerald Leonard Solomon as Secretary
2 February 1996
Appointed Wyndham, Charles Francis Percy as Director
2 February 1996
Resigned Tyrolese (Secretarial) Limited as Corporate Nominee Secretary
2 February 1996
Resigned Tyrolese (Directors) Limited as Corporate Nominee Director
2 February 1996
Resigned Tyrolese (Secretarial) Limited as Corporate Nominee Director
10 November 1995
Appointed Tyrolese (Secretarial) Limited as Corporate Nominee Secretary
10 November 1995
Appointed Tyrolese (Directors) Limited as Corporate Nominee Director
10 November 1995
Appointed Tyrolese (Secretarial) Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1957 (69)

Financials

Net Assets
£705,273
Cash
£719,170
Employees
6
Current Ratio
13.8x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 £1,140,370 £1,988,559 £1,111,916 £1,115,732 £705,273
Balance sheet detail
20242023202220212020
Fixed Assets£3,585£4,780£6,374£5,564£3,181
Current Assets£756,529£1,459,381£1,774,604£2,228,954£1,225,053
Cash£719,170£1,427,933£1,549,672£2,040,718£878,152
Creditors (< 1 year)£54,841£348,429£669,062£245,959£87,864
Net Current Assets£701,688£1,110,952£1,105,542£1,982,995£1,137,189
Net Assets£705,273£1,115,732£1,111,916£1,988,559£1,140,370
Shareholder Funds£705,273£1,115,732£1,111,916£1,988,559£1,140,370

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Total exemption full accounts31 December 2025
14 November 2025Confirmation statement with no updates10 November 2025
30 September 2025Total exemption full accounts31 December 2024
11 November 2024Confirmation statement with no updates10 November 2024
23 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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