Queensmith (Group) Ltd

Active07584738 Private limited company
Incorporated
30 March 2011 (15 years)
Previously known as
Hearts of London (Group) Ltd (until 21 July 2023)
Hearts of London (UK) Ltd (until 22 March 2019)
This list may be incomplete. See all names on Companies House
Industry
Retail sale of watches and jewellery in specialised stores (47770)
Directors
Emily Kate Dixon
Sam Nobes
Accounts type
Group
Region
Greater London
Address
98 Hatton Garden
London
EC1N 8NX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 October 2027
Last conf. stmt
28 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 27 April 2022
British
Born March 1965 (61)
Dixon, Emily Kate
Director · Appointed 27 April 2022
British
Born September 1986 (40)
Nobes, Sam
Director · Appointed 27 April 2022
British
Born October 1988 (38)
Director · Appointed 30 September 2021
British
Born May 1975 (51)
Director · Appointed 30 March 2011
British
Born August 1974 (52)

Ownership 1 active

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

Corporate entity · Notified 14 October 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 17360819
Former controllers (1)
14 October 2026
Ceased Brett Afshar — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Queensmith (Group) Ltd This company Owns 75–100% of shares
Central Diamond Company Ltd Owns 75–100% of shares

Financials

Net Assets
£5,232,033
Cash
£3,596,497
Profit
£1,594,415
Employees
85
Debt Ratio
33%
Current Ratio
2.6x
Return on Equity
30%

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 £1,428,584 £1,863,532 £2,692,674 £3,120,377 £3,904,758 £5,232,033
Balance sheet detail
202420232022202120202019
Fixed Assets£2,326,719£1,924,372£1,286,053£775,600£774,930£552,867
Current Assets£5,471,221
Debtors£262,347£455,308£1,528,594£1,865,654£1,071,084£1,035,868
Cash£3,596,497£2,271,097£1,075,511£732,575£829,019£335,977
Creditors (< 1 year)£2,097,395£2,090,662£1,623,121£1,233,299£1,206,994£988,270
Creditors (> 1 year)£8,000
Net Current Assets£3,373,826£2,408,707£2,505,784£2,617,993£1,791,555£1,211,785
Net Assets£5,232,033£3,904,758£3,120,377£2,692,674£1,863,532£1,428,584
Shareholder Funds£5,232,033£3,904,758£3,120,377£2,692,674£1,863,532£1,428,584

What Queensmith say about themselves

“Award-winning Hatton Garden jewellers, specialising in diamond engagement and wedding rings. Book an appointment at our Hatton Garden showroom today.”

— from queensmith.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 July 2026Group of companies' accounts31 December 2025
24 October 2025Confirmation statement with no updates19 October 2025
25 September 2025Memorandum and Articles of Association
25 September 2025Resolutions
12 June 2025Group of companies' accounts31 December 2024
Show all recent filings

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