DE BEERS JEWELLERS TRADE MARK LIMITED Credit Check Report

Company Overview

De Beers Jewellers Trade Mark Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Thursday 30 November 2000, so this is a well established company. De Beers Jewellers Trade Mark Limited has been in business for 25 years and 4 months. The accounts status is dormant and the accounts are next due on Wednesday 30 September 2026.

Registered Address

17 Charterhouse Street, London, EC1N 6RA

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Companies House Data

Company Name	DE BEERS JEWELLERS TRADE MARK LIMITED
Company Number	04117274
Registered Office Address	17 Charterhouse Street
	EC1N 6RA
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	30/11/2000
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2026
Accounts Last Made Up Date	31/12/2024
Accounts Account Category	DORMANT
Returns Next Due Date	28/12/2016
Returns Last Made Up Date	30/11/2015

Previous Company Name	Changed Date
DE BEERS DIAMOND JEWELLERS TRADE MARK LIMITED	14 Jun 2018
DE BEERS LV TRADE MARK LIMITED	01 Nov 2006

Directors & Members

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	Simon Andrews - Director (British, 38 years old, born May 1988) Appointed 05 September 2024, Resigned 26 March 2026	Resigned
	Celine Assimon - Director (French, 49 years old, born January 1977) Appointed 24 September 2020, Resigned 11 February 2025	Resigned
	Antonio Belloni - Director (Italian, 72 years old, born June 1954) Appointed 14 May 2002, Resigned 20 March 2017	Resigned
	Olivier Carrive - Director (French, 71 years old, born May 1955) Appointed 08 December 2014, Resigned 20 March 2017	Resigned
	Manuel De Sousa Oliveira - Director (Portuguese, 74 years old, born March 1952) Appointed 12 January 2001, Resigned 16 April 2008	Resigned
	Jane Disborough - Director (British, 61 years old, born February 1965) Appointed 16 April 2008, Resigned 02 July 2010	Resigned
	Jane Disborough - Director (British, 61 years old, born February 1965) Appointed 07 October 2010, Resigned 06 October 2012	Resigned
	Richard Giles - Director (British, 49 years old, born August 1977) Appointed 08 December 2014, Resigned 30 September 2021	Resigned
	Sandrine Girard Ep. Conseiller - Director (French, 54 years old, born February 1972) Appointed 05 September 2024, Resigned 26 March 2026	Resigned
	Stephen Lussier - Director (British, 69 years old, born December 1957) Appointed 07 July 2006, Resigned 30 June 2022	Resigned
	Pierre Mallevays - Director (French, 64 years old, born February 1962) Appointed 12 January 2001, Resigned 08 May 2002	Resigned
	Alex Pregnolato - Director (Italian, 53 years old, born December 1973) Appointed 27 September 2021, Resigned 06 September 2024	Resigned
	Gerard Ralfe - Director (South African, 82 years old, born September 1944) Appointed 12 January 2001, Resigned 07 July 2006	Resigned
	Bernard Rolley - Director (French, 81 years old, born September 1945) Appointed 14 May 2002, Resigned 08 October 2009	Resigned
	Myron Ullman Iii - Director (American, 80 years old, born November 1946) Appointed 12 January 2001, Resigned 08 May 2002	Resigned
	Shaun Wills - Director (British, 54 years old, born February 1972) Appointed 27 March 2026	Active
	Anglo American Corporate Secretary Limited - Secretary Appointed 24 September 2020, Resigned 01 May 2023	Resigned
	De Beers Corporate Secretary Limited - Secretary Appointed 20 September 2023	Active
	Hackwood Directors Limited - Nominee Director Appointed 30 November 2000, Resigned 12 January 2001	Resigned
	Hackwood Secretaries Limited - Nominee Secretary Appointed 30 November 2000, Resigned 12 January 2001	Resigned
	Hackwood Secretaries Limited - Nominee Secretary Appointed 12 January 2001, Resigned 06 April 2004	Resigned

Secretaries

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	Amanda Fogg - Secretary (British) Appointed 06 April 2004, Resigned 08 October 2009	Resigned
	Anglo American Corporate Secretary Limited - Secretary Appointed 24 September 2020, Resigned 01 May 2023	Resigned
	De Beers Corporate Secretary Limited - Secretary Appointed 20 September 2023	Active
	Hackwood Secretaries Limited - Nominee Secretary Appointed 30 November 2000, Resigned 12 January 2001	Resigned
	Hackwood Secretaries Limited - Nominee Secretary Appointed 12 January 2001, Resigned 06 April 2004	Resigned

Other Company Directorships

Shaun Wills
C-RETAIL LIMITED
DE BEERS JEWELLERS LIMITED
DE BEERS JEWELLERS UK LIMITED
DKH RETAIL LIMITED
MARKS & SPENCER OUTLET LIMITED
SOUTH WEST LIFESTYLE BRANDS LIMITED
SUPERDRY EUR FINANCE LTD
SUPERDRY LIMITED
SUPERGROUP INTERNET LIMITED

Balance Sheet

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Common Size Financial Analysis

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Secured Creditors

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Public Record Information

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Exact Court Judgements

Period of Months	Last 12m	13-24m	25-36m	37-48m	49-60m	61-72m
Number of Exact CCJS	X	Y	Y	X	X	Y
Value of Exact CCJS	YXY	YK	S	S	X	KX

Supplier Credit Limits

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Date	Sector	Notified	Amount	Terms
XK-SXY	XKXYXK	SXSKXYXK	£X,000	XS XYSKS
SK-SYY	SKXYXKYKKY	KSXX KKXXYXS	£YY,000	YS XYSKS SK YXXSXS
YK-SXY	XKXYXYYK	SXSXYXK	£SX,000	XS XYSKS

Payment Records

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Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices	Paid Before 30 days due	Paid After 30 days due	Owing Before 30 days due	Owing after 30 days due
XYX	SX	K	YX	X

Company Valuation Analysis

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Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations		Valuation Measures
Estimated High Value	£XSI,000	Retained Profit	£YX,000
Estimated Mid Value	£YY,000	EBIT	£SY,000
Estimated Low Value	£X,000	EBITDA	£SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations		Valuation Measures
Estimated High Value	£XY,000	Total Assets	£XIX,000
Estimated Mid Value	£Y,000	Net Assets	£YX,000
Estimated Low Value	£S,000	Tangible Equity	£SX,000
The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist

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Business Growth	Please purchase a report to see true comments
EBITDA	Purchase a report to see true comments
Dividends	Please purchase a report to see true comments about this company
Retained Profits	Retained Profits for this company
Debt Interest	Debt Interest for this company
Cash Flow	Cash Flow for this company
CCJs	CCJs for this company
Age of Company	Age of Company for this company
Solvency	Solvency for this company
Secured Creditors	Secured Creditors for this company
Ownership	Ownership for this company

First Report Score: (0-10)

Financial Status Guide:

10			Very Strong
9			Strong
8			Very Good
7			Good
6			Above Average
5			Average
4			Below Average
3			Poor
2			Weak
1			Very Weak
0			Critical

Risk Score Trend

Risk Rating

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This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100)	X
Risk Band Description	XXMXMXMX SISX
Risk Assessment	Meeting of Creditors
Credit Rating	XSKX

Altman Z Score Credit Risk Rating

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There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score	X
Risk Band	XY
Risk Band Description	The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1	Low Risk	3.00 and above
2	Caution	2.63 - 2.99
3	Risk of Failure within 2 years	1.24 - 2.62
4	High Probability Failure	Below 1.24

Other Business around EC1N 6RA

	LCA BUSINESS SCHOOL LIMITED 31 DOVER STREET, LONDON, EC1N 6RA
	LCA LONDON LIMITED 31 DOVER STREET, LONDON, EC1N 6RA
	LCA EDUCATION LIMITED FIRST FLOOR, 31 DOVER STREET, LONDON, EC1N 6RA

Document Filings

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