DE BEERS CAPITAL SOUTHERN AFRICA LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-08 (in 10mo)
Last made up 2026-02-22
Watchouts
Cash
£45K
0% vs 2023
Net assets
£13M
+58.7% vs 2023
Employees
0
Average over period
Profit before tax
£5M
+2.9% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
The Directors have therefore considered the circumstances described above and consider the potential change in ownership of the Company constitutes material uncertainty which may cast significant doubt on the Company's ability to continue as a going concern.
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 | — | — | |
| Operating profit | — | — | |
| Profit before tax | £4,518,407 | £4,651,629 | |
| Net profit | £4,518,407 | £4,651,629 | |
| Cash | £45,024 | £45,024 | |
| Total assets less current liabilities | — | — | |
| Net assets | £7,928,314 | £12,579,987 | |
| Equity | £7,928,314 | £12,579,987 | |
| Average employees | 0 | 0 | |
| 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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 0.0% | 0.0% |
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
“The Directors have therefore considered the circumstances described above and consider the potential change in ownership of the Company constitutes material uncertainty which may cast significant doubt on the Company's ability to continue as a going concern.”
Significant events
- “On 14 May 2024, Anglo American plc announced its intention to divest or demerge De Beers as part of a wider strategic review of its portfolio.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DE BEERS CORPORATE SECRETARY LIMITED | Corporate Secretary | 2023-07-04 | — | — |
| METSOS, Constantine | Director | 2022-02-24 | May 1979 | British |
| SWANIKER-TETTEY, Susanne Naa Okailey | Director | 2024-06-17 | Oct 1974 | Botswanan |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANGLO AMERICAN CORPORATE SECRETARY LIMITED | Corporate Secretary | 2022-03-04 | 2023-07-03 |
| HENDERSON, Roger William, Dr | Director | 2022-02-24 | 2025-09-23 |
| LAWSON, Richard Shaun | Director | 2022-02-24 | 2024-06-18 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Anglo American Diamond Holdings Limited | Corporate entity | Significant influence | 2022-02-24 | Active |
Filing timeline
Last 15 of 15 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-23 | AA | accounts | Accounts with accounts type full | |
| 2025-09-23 | TM01 | officers | Termination director company with name termination date | |
| 2025-02-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-29 | AA | accounts | Accounts with accounts type full | |
| 2024-07-05 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-17 | AP01 | officers | Appoint person director company with name date | |
| 2024-02-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-01 | AA | accounts | Accounts with accounts type full | |
| 2023-07-06 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2023-07-06 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-02-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-03-15 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2022-03-15 | AA01 | accounts | Change account reference date company current shortened | |
| 2022-02-24 | NEWINC | incorporation | Incorporation company |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
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
—
Not reported
-
Cash
0%
£45,024 £45,024
-
Net assets
+58.7%
£7,928,314 £12,579,987
-
Employees
—
Not reported
-
Profit before tax
+2.9%
£4,518,407 £4,651,629
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