Time for Diamonds Limited

Active05219210 Private limited company
Incorporated
1 September 2004 (22 years)
Industry
Retail sale of watches and jewellery in specialised stores (47770)
Directors
Mark Charles Burgin
Accounts type
Total exemption full
Address
45 Market Place
Bawtry
Doncaster
DN10 6JL

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
27 June 2027
Last conf. stmt
13 June 2026

Charges

Total
8
Outstanding
3
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 5 April 2006
British
Director · Appointed 5 April 2006
British
Born April 1978 (48)
Burgin, Mark Charles
Director · Appointed 1 September 2004
British
Born December 1974 (51)
Officer history (5 former)
10 June 2022
Resigned Deakin, Daniel Robert as Director
26 October 2018
Appointed Deakin, Daniel Robert as Director
5 April 2006
Appointed Burgin, Katie Jane as Secretary
5 April 2006
Appointed Burgin, Katie Jane as Director
5 April 2006
Resigned Ridgeway, Christopher as Director
5 April 2006
Resigned Ridgeway, Christopher as Secretary
1 September 2004
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
1 September 2004
Appointed York Place Company Nominees Limited as Corporate Nominee Director
1 September 2004
Resigned York Place Company Nominees Limited as Corporate Nominee Director
1 September 2004
Appointed Ridgeway, Christopher as Secretary
1 September 2004
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
1 September 2004
Appointed Ridgeway, Christopher as Director
1 September 2004
Appointed Burgin, Mark Charles as Director

Ownership 1 active

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

Corporate entity · Notified 9 June 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 13054690
Former controllers (5)
9 June 2022
Ceased DJD Holdings Limited — Owns 25–50% of shares
6 June 2022
Ceased Magnolia Trading Co. (UK) Limited — Owns 25–50% of shares
6 June 2022
Ceased DJD Holdings Ltd — Owns 25–50% of shares
26 October 2018
Ceased Mark Charles Burgin — Owns 25–50% of shares
26 October 2018
Ceased Katie Jane Burgin — Owns 25–50% of shares

Financials

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

Net Assets
£50,521
Cash
£54,250
Debt Ratio
94%
Current Ratio
1.9x

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 2024 2025 £158,205 £171,068 £141,856 £129,984 £61,612 £51,712 £50,521
Balance sheet detail
2025202420232022202120202019
Fixed Assets£372,705£309,235£310,076£311,250£335,279£318,044£321,952
Current Assets£543,465£532,051£514,784£471,808£425,985£441,112£344,101
Debtors£0£14,039£4,532(£1)
Cash£54,250£10,000£45,431£120,608£34,785£15,691£25,902
Creditors (< 1 year)£287,160£303,817£265,913£295,991£228,331
Creditors (> 1 year)£578,489£459,431£387,161£323,417£359,757£261,076
Net Current Assets£256,305£184,009£210,967£205,895£129,994£212,781£97,329
Net Assets£50,521£51,712£61,612£129,984£141,856£171,068£158,205
Shareholder Funds£50,521£51,712£61,612£129,984£141,856£171,068£158,205

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 June 2026Confirmation statement with no updates13 June 2026
4 June 2026Total exemption full accounts30 September 2025
30 July 2025Total exemption full accounts30 September 2024
19 July 2025Confirmation statement with no updates13 June 2025
27 June 2024Total exemption full accounts30 September 2023
Show all recent filings

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