Kalahari Diamonds Limited

Active04434157 Private limited company
Incorporated
9 May 2002 (24 years)
Industry
Activities of head offices (70100)
Directors
Hendrik Johannes Snyman
Owned by
Petra Diamonds Limited
Accounts type
Full
Region
Greater London
Address
107 Cheapside
Second Floor
London
EC2V 6DN

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
29 April 2027
Last conf. stmt
15 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Dakada, Tumi
Secretary · Appointed 15 May 2026
Director · Appointed 15 May 2026
Also at Petra Diamonds UK Services Limited, Petra Diamonds Us$ Treasury PLC, Petra Diamonds UK Treasury Limited
South African
Born January 1989 (37)
Snyman, Hendrik Johannes
Director · Appointed 2 October 2024
British,South African
Born February 1976 (50)
Officer history (24 former)
15 May 2026
Resigned Storey, Robin Bolam as Secretary
15 May 2026
Appointed Dakada, Tumi as Director
15 May 2026
Appointed Dakada, Tumi as Secretary
15 May 2026
Resigned Storey, Robin Bolam as Director
29 April 2025
Resigned Rowland-Clark, Rupert as Secretary
29 April 2025
Appointed Storey, Robin Bolam as Secretary
29 April 2025
Resigned Abrahams, Philip John Murray as Director
29 April 2025
Resigned Rowland-Clark, Rupert Richmond as Director
29 April 2025
Appointed Storey, Robin Bolam as Director
2 October 2024
Appointed Snyman, Hendrik Johannes as Director
30 September 2024
Resigned Breytenbach, Jacques as Director
22 November 2022
Appointed Abrahams, Philip John Murray as Director
22 November 2022
Appointed Rowland-Clark, Rupert Richmond as Director
22 November 2022
Resigned Duffy, Richard Neil as Director
15 December 2021
Appointed Rowland-Clark, Rupert as Secretary
15 December 2021
Resigned Roberts, Catherine Louise as Secretary
1 April 2020
Resigned Pouroulis, Adonis as Director
1 April 2020
Appointed Duffy, Richard Neil as Director
1 July 2016
Appointed Breytenbach, Jacques as Director
1 July 2016
Resigned Abery, David Gary as Director
18 August 2009
Resigned Abery, David Gary as Secretary
16 August 2009
Appointed Roberts, Catherine Louise as Secretary
31 May 2006
Appointed Pouroulis, Adonis as Director
31 May 2006
Resigned Dabinett, Kevin John as Director
11 November 2005
Resigned Whitehead, David as Secretary
30 September 2005
Appointed Abery, David Gary as Secretary
30 September 2005
Resigned Bourke, John as Director
30 September 2005
Appointed Dabinett, Kevin John as Director
30 September 2005
Resigned Whitehead, David as Director
30 September 2005
Resigned Mcaleer, Peter as Director
30 September 2005
Resigned Bristow, John William, Dr as Director
30 September 2005
Appointed Abery, David Gary as Director
6 September 2005
Appointed Whitehead, David as Secretary
6 September 2005
Resigned Herbert, Neil Lindsey as Secretary
15 November 2004
Resigned Strauss, Jacobus Coenraad as Director
8 November 2004
Resigned Hillgate Secretarial Limited as Corporate Nominee Secretary
8 November 2004
Appointed Herbert, Neil Lindsey as Secretary
30 September 2004
Resigned Connolly, Gerard Vincent as Director
4 November 2002
Resigned Ntungicimpaye, Audace, Dr as Director
10 September 2002
Appointed Bourke, John as Director
10 September 2002
Appointed Connolly, Gerard Vincent as Director
16 August 2002
Appointed Ntungicimpaye, Audace, Dr as Director
16 August 2002
Appointed Strauss, Jacobus Coenraad as Director
25 July 2002
Appointed Whitehead, David as Director
25 July 2002
Appointed Mcaleer, Peter as Director
25 July 2002
Resigned Hillgate Nominees Limited as Corporate Nominee Director
25 July 2002
Resigned Hillgate Secretarial Limited as Corporate Nominee Director
25 July 2002
Appointed Bristow, John William, Dr as Director
9 May 2002
Appointed Hillgate Nominees Limited as Corporate Nominee Director
9 May 2002
Appointed Hillgate Secretarial Limited as Corporate Nominee Director
9 May 2002
Appointed Hillgate Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

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

Petra Diamonds Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Company
Reg. no. Ec23123

Financials

Net Assets
(£26,868,000)
no change
Cash
£4,000
down £3,000 (43%)
Turnover
£0
no change
Profit Before Tax
£0
up £2,000 (100%)
Employees
2
no change
Debt Ratio
17547%
Current Ratio
0.0x
Balance sheet detail
2022
Fixed Assets£0
Current Assets£154,000
Debtors£150,000
Cash£4,000
Creditors (< 1 year)£27,022,000
Creditors (> 1 year)£0
Net Current Assets(£26,868,000)
Net Assets(£26,868,000)
Shareholder Funds(£26,868,000)
Turnover£0
Cost of Sales£0
Gross Profit£0
Admin Expenses£0
Operating Profit£0
Profit Before Tax£0
Tax£0
Profit for Period£0

Filings 134

DateDescriptionMade Up ToPagesPDF
24 June 2026Appointment of a director
24 June 2026Termination of appointment of a director
24 June 2026Appointment of a secretary
24 June 2026Termination of appointment of a secretary
17 April 2026Confirmation statement with no updates15 April 2026
Show all 134 filings

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