Eternity Diamonds Limited

Active04490970 Private limited company
Incorporated
22 July 2002 (24 years)
Industry
Manufacture of jewellery and related articles (32120)
Retail sale of watches and jewellery in specialised stores (47770)
Directors
Winston Thomas
Owned by
Winston Thomas
Accounts type
Micro entity
Region
East Midlands
Address
C/o Heggs & Co Accountants
Edwards Centre Regent Street
Hinckley
LE10 0BB

Filing status

Accounts due
27 April 2027
Last accounts
31 July 2025
Conf. stmt due
30 March 2027
Last conf. stmt
16 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Thomas, Winston
Director · Appointed 1 January 2014
British
Born September 1959 (67)
Officer history (7 former)
1 January 2014
Resigned Thomas, Ian George as Director
1 January 2014
Appointed Thomas, Winston as Director
31 March 2013
Resigned Waltons, Maxine as Secretary
23 November 2011
Appointed Thomas, Ian George as Director
23 November 2011
Resigned Thomas, Winston as Director
8 May 2007
Appointed Thomas, Winston as Director
8 May 2007
Resigned Thomas, Winston as Director
2 January 2003
Appointed Waltons, Maxine as Secretary
1 January 2003
Resigned Fuher, Diane as Secretary
22 July 2002
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
22 July 2002
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
22 July 2002
Appointed Corporate Appointments Limited as Corporate Nominee Director
22 July 2002
Resigned Corporate Appointments Limited as Corporate Nominee Director
22 July 2002
Appointed Fuher, Diane as Secretary
22 July 2002
Appointed Thomas, Winston as Director

Ownership 1 active

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

Winston Thomas
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born September 1959 (67)

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
£22,589
Employees
2
Debt Ratio
94%
Current Ratio
2.8x

Trend

Net Assets
£0 £20k £40k £60k 2019 2020 2021 2022 2023 2024 2025 £38,944 £35,621 £33,708 £39,225 £41,815 £26,210 £22,589
Balance sheet detail
2025202420232022202120202019
Fixed Assets£44£59£502£669£892£518£643
Current Assets£363,442£327,706£328,772£312,805£297,414£284,666£247,150
Creditors (< 1 year)£127,627£101,100£37,466£31,461£26,118£24,853£23,188
Creditors (> 1 year)£213,270£200,455£249,993£242,788£238,480£224,710£185,661
Net Current Assets£235,815£226,606£291,306£281,344£271,296£259,813£223,962
Net Assets£22,589£26,210£41,815£39,225£33,708£35,621£38,944
Shareholder Funds£22,589£26,210£41,815£39,225£33,708£35,621£38,944

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 July 2026Micro company accounts31 July 2025
26 April 2026Previous accounting period shortened
16 March 2026Confirmation statement with no updates16 March 2026
28 July 2025Micro company accounts31 July 2024
28 April 2025Previous accounting period shortened
Show all recent filings

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