DELIBES HOLDINGS LIMITED
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Cash
—
Latest balance sheet
Net assets
£4B
+6.4% vs 2023
Employees
—
Average over period
Profit before tax
£215M
-51.8% vs 2023
Net assets
2-year trend · vs Unclassified median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | £19,274 | £85,990 | |
| Profit before tax | £445,329,874 | £214,853,966 | |
| Net profit | £445,329,874 | £214,853,966 | |
| Cash | — | — | |
| Total assets less current liabilities | £3,364,459,600 | £3,579,315,048 | |
| Net assets | £3,364,459,600 | £3,579,315,048 | |
| Equity | £3,364,459,600 | £3,579,315,048 | |
| Average employees | — | — | |
| 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 |
|---|---|---|---|
| Return on capital employed | 0.0% | 0.0% | |
| 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)
- Going concern
- Affirmed
“The Directors have, at the time of approving the financial statements, a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. Thus, they continue to adopt the going concern basis in preparing the annual financial statements.”
Group structure
- DELIBES HOLDINGS LIMITED · parent
- Debswana Diamond Company (Proprietary) Ltd 50%
Significant events
- “On 25 February 2025, the Government of the Republic of Botswana and De Beers signed and completed on the formal agreements on establishing a new 10-year sales agreement (through to 2035) for Debswana's rough diamond production and extending Debswana's mining licenses by 25 years (through to 2054), with the terms being substantively aligned with the Heads of Terms agreed on 30 September 2023.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
1 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| METSOS, Constantine | Director | 2021-07-06 | May 1979 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FRANKISH, Jeanine Catherine | Director | 2019-10-03 | 2022-06-01 |
| FRICKER, David Spencer | Director | 2017-10-26 | 2020-11-30 |
| MOSTYN, Gareth | Director | 2017-10-26 | 2018-01-31 |
| PATEL, Nimesh Balvir | Director | 2017-10-26 | 2020-07-24 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 23 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-08-22 | AA | accounts | Accounts with accounts type full | |
| 2024-09-18 | AA | accounts | Accounts with accounts type full | |
| 2023-10-24 | AA | accounts | Accounts with accounts type full | |
| 2022-11-14 | OSTM01 | officers | Termination person director overseas company with name termination date | |
| 2022-10-13 | AA | accounts | Accounts with accounts type full | |
| 2022-01-14 | AAMD | accounts | Accounts amended with accounts type full | |
| 2021-11-25 | AA | accounts | Accounts with accounts type full | |
| 2021-11-02 | OSCH03 | officers | Change person director overseas company with change date | |
| 2021-10-19 | OSAP01 | officers | Appoint person director overseas company with name appointment date | |
| 2021-05-21 | OSCH01 | other | Change company details by uk establishment overseas company with change details | |
| 2021-02-18 | OSTM01 | officers | Termination person director overseas company with name termination date | |
| 2020-11-09 | AA | accounts | Accounts with accounts type full | |
| 2020-11-06 | OSTM01 | officers | Termination person director overseas company with name termination date | |
| 2020-02-10 | OSAP01 | officers | Appoint person director overseas company with name appointment date | |
| 2019-09-26 | AA | accounts | Accounts with accounts type full | |
| 2018-09-21 | AA | accounts | Accounts with accounts type full | |
| 2018-08-17 | OSCH02 | other | Change company details overseas company with change details | |
| 2018-02-14 | OSTM01 | officers | Termination person director overseas company with name termination date | |
| 2018-01-04 | AA | accounts | Accounts with accounts type full | |
| 2017-11-24 | AA01 | accounts | Change account reference date company previous shortened |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 1
- 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
—
Not reported
-
Cash
—
Not reported
-
Net assets
+6.4%
£3,364,459,600 £3,579,315,048
-
Employees
—
Not reported
-
Operating profit
+346.1%
£19,274 £85,990
-
Profit before tax
-51.8%
£445,329,874 £214,853,966
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