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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-09-26 (in 4mo)

Last made up 2025-09-12

Watchouts

1 item

Cash

Latest balance sheet

Net assets

-£34M

-29.5% vs 2023

Employees

116

+2.7% vs 2023

Profit before tax

-£8M

-1,208.6% vs 2023

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £41,437,000£39,397,000
Operating profit £4,465,000-£3,700,000
Profit before tax £688,000-£7,627,000
Net profit £688,000-£7,627,000
Cash
Total assets less current liabilities
Net assets -£25,892,000-£33,519,000
Equity -£25,892,000-£33,519,000
Average employees 113116
Wages £5,735,000£5,604,000

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 2023-12-312024-12-31
Operating margin 10.8%-9.4%
Net margin 1.7%-19.4%
Current ratio 1.37x1.68x
Interest cover 1.15x-0.93x

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

“Accordingly, the Going Concern assessment of the Company is therefore subject to uncertainties relating to the potential change in ownership 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 Company were unable to continue as a going concern.”

Group structure

  1. ELEMENT SIX TECHNOLOGIES LIMITED · parent
    1. Element Six Technologies US Corporation 1% · USA · Manufacturing and sale of CVD diamond
    2. Element Six Technologies Limited 1% · Ireland · Manufacturing of CVD diamond

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 14 resigned

Name Role Appointed Born Nationality
DE BEERS CORPORATE SECRETARY LIMITED Corporate Secretary 2023-07-01
DE KLERK, Jacobus Steyn Director 2020-12-03 May 1969 South African
LEATHERS, Erica Director 2022-04-15 May 1974 Canadian
TWITCHEN, Daniel, Dr Director 2016-07-01 Mar 1973 British
Show 14 resigned officers
Name Role Appointed Resigned
BLAIR, Lynsey Anna Secretary 2012-09-07 2013-07-19
HUNTLEY, Stuart Paul Secretary 2016-01-01 2018-04-30
SHAVE, Yvonne Secretary 2018-05-01 2023-07-06
WILLIAMSON, Craig Secretary 2013-07-19 2016-01-01
COE, Steven Edward Director 2012-09-07 2015-02-25
DUFFY, Siobhan Director 2016-07-01 2020-08-26
GUTHRIE, Andrew John Director 2016-07-11 2021-10-12
HUHN, Walter Friedrich Director 2012-09-07 2021-01-12
MATTHEWS, Victoria Director 2015-05-29 2020-08-25
O'GRADY, Adam Derek Director 2015-05-29 2020-12-04
PILGRIM, Christopher Director 2012-09-07 2015-09-30
WHEADON, Philippa Katherine Director 2020-12-03 2024-08-31
WHEELER, Stephen Edward Director 2012-09-07 2014-09-24
WILSON, Adrian Stuart Director 2012-09-07 2015-04-24

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Element Six Holdings Limited Corporate entity Shares 75–100% 2017-04-03 Active
Anglo American Diamond Holdings Limited Corporate entity Shares 75–100% 2016-04-06 Ceased 2017-04-03

Filing timeline

Last 20 of 72 total filings

Date Type Category Description
2025-09-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-08-01 AA accounts Accounts with accounts type full
2024-09-13 TM01 officers Termination director company with name termination date PDF
2024-09-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-06-17 AA accounts Accounts with accounts type full
2023-09-12 CS01 confirmation-statement Confirmation statement with updates PDF
2023-09-05 SH01 capital Capital allotment shares PDF
2023-07-06 AP04 officers Appoint corporate secretary company with name date PDF
2023-07-06 TM02 officers Termination secretary company with name termination date PDF
2023-06-17 AA accounts Accounts with accounts type full
2022-09-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-08-18 AA accounts Accounts with accounts type full
2022-04-20 AP01 officers Appoint person director company with name date PDF
2021-10-12 TM01 officers Termination director company with name termination date PDF
2021-10-03 AA accounts Accounts with accounts type full
2021-09-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-04-26 PSC05 persons-with-significant-control Change to a person with significant control PDF
2021-01-12 TM01 officers Termination director company with name termination date PDF
2021-01-05 AA accounts Accounts with accounts type full
2020-12-07 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

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

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

Official Companies House page