PETRA DIAMONDS US$ TREASURY PLC
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-06-30
Confirmation statement due
2027-04-14 (in 11mo)
Last made up 2026-03-31
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
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).
Accounts
Audit & accounting basis
- 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).”
Group structure
- PETRA DIAMONDS US$ TREASURY PLC · parent
- Petra Diamonds UK Treasury Limited 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- 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
Latest filed period vs the prior one