KOPANE DIAMOND DEVELOPMENTS LIMITED
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-06-30
Confirmation statement due
2026-11-14 (in 6mo)
Last made up 2025-10-31
Watchouts
Cash
—
Latest balance sheet
Net assets
-£47M
-17% vs 2023
Employees
—
Average over period
Profit before tax
-£7M
-74.7% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
The Directors conclude that there is material uncertainty regarding the ability of its parent company Firestone Diamonds Limited to provide the required level of financial support and that this may cast significant doubt upon the Company's ability to continue as a going concern.
Name history
Renamed 4 times since incorporation
- KOPANE DIAMOND DEVELOPMENTS LIMITED 2010-10-11 → present
- KOPANE DIAMOND DEVELOPMENTS PLC 2010-10-11 → 2010-10-11
- KOPANE DIAMOND DEVELOPMENTS LIMITED 2010-09-30 → 2010-10-11
- KOPANE DIAMOND DEVELOPMENTS PLC 2007-11-06 → 2010-09-30
- EUROPEAN DIAMONDS PLC 2000-11-15 → 2007-11-06
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-06-30
| Metric | Trend | 2023-06-30 | 2024-06-30 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£7,413 | -£2,526,316 | |
| Profit before tax | -£3,907,339 | -£6,827,279 | |
| Net profit | -£3,907,339 | -£6,827,279 | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | -£40,272,795 | -£47,100,074 | |
| Equity | -£40,272,795 | -£47,100,074 | |
| Average employees | — | — | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-06-30 | 2024-06-30 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 1810927.1% | — | |
| Interest cover | -0.00x | -0.59x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Crowe U.K. LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The Directors conclude that there is material uncertainty regarding the ability of its parent company Firestone Diamonds Limited to provide the required level of financial support and that this may cast significant doubt upon the Company's ability to continue as a going concern.”
Group structure
- KOPANE DIAMOND DEVELOPMENTS LIMITED · parent
- Liqhobong Mining Development Company (Pty) Limited 75%
- Infrastructure Projects (Pty) Limited 49%
- Becksham Corporation 100%
- Becksham Limited 100%
- European Diamonds Limited 100%
- Minegem Inc. 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
1 active · 24 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FERRIMAN, Grant Llewellyn | Director | 2014-02-15 | Feb 1976 | South African |
Show 24 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CABLE, James Seymour | Secretary | 2005-09-12 | 2011-05-20 |
| CROZIER, Ian James | Secretary | 2020-05-15 | 2025-02-19 |
| MERCER, Vincent Francis | Secretary | 2000-11-15 | 2000-12-01 |
| POTTS, Graham Anthony | Secretary | 2000-12-01 | 2005-09-12 |
| PRISM COMMUNICATIONS & MANAGEMENT LIMITED | Corporate Secretary | 2013-04-17 | 2020-05-15 |
| BATTY, John Christopher Ralph | Director | 2000-11-15 | 2000-12-01 |
| BEATON, George Murdoch | Director | 2000-12-01 | 2007-07-18 |
| BIRNIE, Andrew Campbell | Director | 2007-03-22 | 2011-05-20 |
| BOSMA, Paul | Director | 2018-07-12 | 2022-11-01 |
| BROWN, Stuart Michael | Director | 2014-02-15 | 2018-07-12 |
| CABLE, James Seymour | Director | 2005-06-28 | 2011-05-20 |
| DE PRETTO, Roberto | Director | 2022-11-02 | 2024-12-31 |
| DOYLE, Buddy James | Director | 2005-04-29 | 2010-09-30 |
| KENNY, Philip | Director | 2010-09-30 | 2012-01-16 |
| LAY, Stephen | Director | 2007-07-18 | 2008-09-30 |
| MARLOW, Edward Hammond Rivers | Director | 2008-05-29 | 2010-06-10 |
| MERCER, Vincent Francis | Director | 2000-11-15 | 2000-12-01 |
| READ, Timothy Philip | Director | 2007-07-18 | 2009-12-18 |
| SCOLARO, Francesco | Director | 2009-04-01 | 2010-09-30 |
| SPENCER, Roy George Stamford | Director | 2000-12-01 | 2007-12-07 |
| WAKE-WALKER, Richard Anthony | Director | 2000-12-01 | 2006-01-09 |
| WILKES, Tim | Director | 2010-09-30 | 2014-02-15 |
| WILLIAMS, Anthony Joseph | Director | 2000-12-01 | 2009-04-22 |
| WITTET, Michael John Carter | Director | 2008-08-19 | 2010-09-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Firestone Diamonds Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 231 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-01-03 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-03 | RESOLUTIONS | resolution | Resolution | |
| 2025-10-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-03 | AA | accounts | Accounts with accounts type full | |
| 2025-02-19 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-01-06 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-12 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-11-12 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-04-02 | AA | accounts | Accounts with accounts type full | |
| 2023-11-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-03 | CH01 | officers | Change person director company with change date | |
| 2023-11-03 | CH01 | officers | Change person director company with change date | |
| 2023-07-11 | AA | accounts | Accounts with accounts type full | |
| 2023-01-30 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2022-11-16 | AP01 | officers | Appoint person director company with name date | |
| 2022-11-14 | TM01 | officers | Termination director company with name termination date | |
| 2022-11-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-08-26 | AA | accounts | Accounts with accounts type full | |
| 2021-11-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-11-08 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2021-08-24 | CH03 | officers | Change person secretary company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-06-30 vs 2023-06-30
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
-17%
-£40,272,795 -£47,100,074
-
Employees
—
Not reported
-
Operating profit
-33,979.5%
-£7,413 -£2,526,316
-
Profit before tax
-74.7%
-£3,907,339 -£6,827,279
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers