UK Companies House feature
PETRA DIAMONDS US$ TREASURY PLC
Profile
- Company number
- 09518557
- Status
- Active
- Incorporation
- 2015-03-31
- Last accounts made up
- 2025-06-30
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The consolidated financial statements of the PDL Group for FY2025 includes a material uncertainty related to going concern due to risks associated with persisting market volatility which may lead to lower diamond prices for longer, as well as the PDL Group's dependence on the refinancing of the 2L Notes and the Revolving Credit Facility (RCF).”
Subsidiaries
- Petra Diamonds UK Treasury Limited · 100% held · United Kingdom · Treasury company
Significant events
- “Subsequent to the year end, the Petra Group progressed its refinancing strategy to address the maturity of the US$228 million five-year senior secured second lien Loan Notes (the Notes), due March 2026 and associated revolving credit facilities. On 8 August 2025, the Petra Group announced the proposed execution of a comprehensive refinancing package, subject to shareholder approval...”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| STOREY, Robin Bolam | Secretary | 2025-04-29 | — | — |
| SNYMAN, Hendrik Johannes | Director | 2024-10-02 | Feb 1976 | British,South African |
| STOREY, Robin Bolam | Director | 2025-04-29 | Nov 1969 | British |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROWLAND-CLARK, Rupert | Secretary | 2021-12-31 | 2025-04-29 |
| EMCEE NOMINEES LIMITED | Corporate Secretary | 2015-03-31 | 2019-11-01 |
| ST JAMES'S CORPORATE SERVICES LIMITED | Corporate Secretary | 2019-11-01 | 2021-12-31 |
| ABERY, David Gary | Director | 2015-03-31 | 2016-07-01 |
| ABRAHAMS, Philip John Murray | Director | 2022-11-22 | 2025-04-29 |
| BREYTENBACH, Jacques | Director | 2016-07-01 | 2024-09-30 |
| DUFFY, Richard Neil | Director | 2020-11-30 | 2022-11-22 |
| HAMILTON, Alexander Gordon Kelso | Director | 2015-03-31 | 2020-11-30 |
| ROWLAND-CLARK, Rupert Richmond | Director | 2022-11-22 | 2025-04-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Petra Diamonds Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-16 | Active |
| Petra Diamonds Limited | Corporate entity | Shares 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 67 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-01-26 | AA | accounts | accounts with accounts type full |
| 2025-12-03 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-12-02 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-11-11 | RESOLUTIONS | resolution | resolution |
| 2025-08-20 | RESOLUTIONS | resolution | resolution |
| 2025-07-21 | AP01 | officers | appoint person director company with name date |
| 2025-04-29 | AP03 | officers | appoint person secretary company with name date |
| 2025-04-29 | AD01 | address | change registered office address company with date old address new address |
| 2025-04-29 | TM01 | officers | termination director company with name termination date |
| 2025-04-29 | TM01 | officers | termination director company with name termination date |
| 2025-04-29 | TM02 | officers | termination secretary company with name termination date |
| 2025-04-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-11-21 | AA | accounts | accounts with accounts type full |
| 2024-10-15 | TM01 | officers | termination director company with name termination date |
| 2024-10-03 | AP01 | officers | appoint person director company with name date |
| 2024-06-10 | AD01 | address | change registered office address company with date old address new address |
| 2024-05-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-12-22 | AA | accounts | accounts with accounts type full |
| 2023-04-26 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.