FOREVERMARK LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-28 (in 9mo)
Last made up 2026-02-14
Watchouts
Cash
£732K
+34.8% vs 2023
Net assets
-£25M
-398.6% vs 2023
Employees
80
-7% vs 2023
Profit before tax
-£35M
-95.9% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
As the structure of any transaction is not determined, the going concern assessment of the Company is subject to uncertainties relating to the potential change in ownership of the Group and this gives rise to a material uncertainty which may cast significant doubt on the Company's ability to continue as a going concern. The financial statements do not include the adjustments that would result if the entity was unable to continue as a going concern.
Name history
Renamed 1 time since incorporation
- FOREVERMARK LIMITED 2008-03-20 → present
- INTERCEDE 2264 LIMITED 2008-02-12 → 2008-03-20
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £81,777,613 | £65,500,371 | |
| Operating profit | -£17,038,547 | -£33,158,636 | |
| Profit before tax | -£17,753,892 | -£34,787,250 | |
| Net profit | -£17,759,081 | -£34,787,250 | |
| Cash | £543,365 | £732,394 | |
| Total assets less current liabilities | £21,997,035 | -£10,541,142 | |
| Net assets | £8,467,013 | -£25,281,690 | |
| Equity | £8,467,013 | -£25,281,690 | |
| Average employees | 86 | 80 | |
| Wages | £7,262,417 | £7,311,342 |
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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | -20.8% | -50.6% | |
| Net margin | -21.7% | -53.1% | |
| Return on capital employed | -77.5% | 314.6% | |
| Gearing (liabilities / total assets) | 77.4% | 233.0% | |
| Current ratio | 1.50x | 0.11x | |
| Interest cover | -23.82x | -20.36x |
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
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“As the structure of any transaction is not determined, the going concern assessment of the Company is subject to uncertainties relating to the potential change in ownership of the Group and this gives rise to a material uncertainty which may cast significant doubt on the Company's ability to continue as a going concern. The financial statements do not include the adjustments that would result if the entity was unable to continue as a going concern.”
Group structure
- FOREVERMARK LIMITED · parent
- Forevermark KK 100%
- Forevermark Limited 100%
- Forevermark Italy s.r.l 100%
- International Institute of Diamond Grading and Research (Belgium) NV 100%
- Forevermark US, Inc 100%
Significant events
- “On 14th May 2024, as part of its strategic review, Anglo American plc announced its intention to explore the full range of options to separate from the De Beers business. Work on this separation process is on-going with no confirmed outcome or timing as yet.”
- “In June 2025 the Company made an incremental investment in De Beers India Private Limited (DBI) of $13,986k in order to support expansion of the Forevermark offering in India.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 19 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DE BEERS CORPORATE SECRETARY LIMITED | Corporate Secretary | 2023-07-01 | — | — |
| GIRARD EP. CONSEILLER, Sandrine Gladys | Director | 2024-09-05 | Feb 1972 | French |
| HARIT, Shweta Shagun | Director | 2024-10-01 | Jan 1975 | British |
| KIRKBRIDE, Andrew Jon | Director | 2024-09-05 | Jan 1976 | British |
Show 19 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DONOVAN, Andrew | Secretary | 2009-05-14 | 2014-06-30 |
| HODGES, Andrew William | Secretary | 2014-07-09 | 2016-02-29 |
| ANGLO AMERICAN CORPORATE SECRETARY LIMITED | Corporate Secretary | 2016-07-27 | 2023-05-01 |
| MITRE SECRETARIES LIMITED | Corporate Secretary | 2008-02-12 | 2009-05-14 |
| ASSIMON, Celine | Director | 2021-12-31 | 2024-10-28 |
| BRAND, Dominic Christopher Damien | Director | 2010-11-01 | 2013-12-02 |
| CLEAVER, Bruce Alan | Director | 2009-05-14 | 2010-11-01 |
| DELAGE, Francois Louis Michel | Director | 2009-05-14 | 2009-08-28 |
| GILES, Richard Graham | Director | 2013-12-05 | 2021-09-30 |
| KENDALL, Jonathan George | Director | 2010-11-01 | 2020-11-30 |
| KIRKBRIDE, Andrew Jon | Director | 2018-03-08 | 2021-12-31 |
| LIU, Nancy | Director | 2019-05-17 | 2021-09-20 |
| LUSSIER, Stephen Christopher | Director | 2009-09-01 | 2022-06-30 |
| OLIVIER, Bernard | Director | 2009-05-14 | 2013-12-05 |
| PAGE, Michael Barrie | Director | 2010-11-01 | 2013-12-20 |
| PREGNOLATO, Alex | Director | 2021-09-30 | 2024-09-06 |
| WHITBY, Richard James | Director | 2010-11-01 | 2013-12-05 |
| MITRE DIRECTORS LIMITED | Corporate Director | 2008-02-12 | 2009-05-14 |
| MITRE SECRETARIES LIMITED | Corporate Director | 2008-02-12 | 2009-05-14 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| De Beers Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
| Government Of The Republic Of Botswana | Legal person | Significant influence | 2016-04-06 | Active |
Filing timeline
Last 20 of 109 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-04 | AA | accounts | Accounts with accounts type full | |
| 2025-02-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-14 | AA | accounts | Accounts with accounts type full | |
| 2024-10-28 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-01 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-09 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-06 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-06 | AP01 | officers | Appoint person director company with name date | |
| 2024-02-14 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-10-05 | AA | accounts | Accounts with accounts type full | |
| 2023-07-06 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2023-05-09 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-02-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-07 | AA | accounts | Accounts with accounts type full | |
| 2022-06-30 | TM01 | officers | Termination director company with name termination date | |
| 2022-02-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-02-14 | AD02 | address | Change sail address company with old address new address | |
| 2022-01-06 | AA | accounts | Accounts with accounts type full | |
| 2022-01-04 | AP01 | officers | Appoint person director company with name 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 2024-12-31 vs 2023-12-31
-
Turnover
-19.9%
£81,777,613 £65,500,371
-
Cash
+34.8%
£543,365 £732,394
-
Net assets
-398.6%
£8,467,013 -£25,281,690
-
Employees
-7%
86 80
-
Operating profit
-94.6%
-£17,038,547 -£33,158,636
-
Profit before tax
-95.9%
-£17,753,892 -£34,787,250
-
Wages
+0.7%
£7,262,417 £7,311,342
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