DE BEERS CENTENARY AG
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Cash
£147K
-12.7% vs 2022
Net assets
£15M
+1.2% vs 2022
Employees
—
Average over period
Profit before tax
£187K
+303.2% vs 2022
Net assets
2-year trend · vs Unclassified median
Accounts
2-year trend · latest reflected 2023-12-31
| Metric | Trend | 2022-12-31 | 2023-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | £46,262 | £186,549 | |
| Profit before tax | £46,262 | £186,549 | |
| Net profit | £46,262 | £186,549 | |
| Cash | £168,179 | £146,834 | |
| Total assets less current liabilities | — | — | |
| Net assets | £14,951,024 | £15,137,574 | |
| Equity | £14,951,024 | £15,137,574 | |
| 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 | 2022-12-31 | 2023-12-31 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 0.0% | 0.1% | |
| Current ratio | 2410.90x | 1548.49x |
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
- Audit opinion
- Unaudited (audit-exempt)
- Going concern
- Affirmed
“The Company's ability to operate as a going concern has been assessed by the Directors of the Company. Considering the current level of working capital and forecasted trading over the next 12 months, the Directors have concluded that the Company will have sufficient funds, including taking account of possible risks relating to potential changes in trading performance (including specifically the potential impact of COVID-19 on the cash flows of the Company) to conclude that the Company can adopt the going concern basis for the foreseeable future.”
Group structure
- DE BEERS CENTENARY AG · parent
- The Diamond Trading Company Limited 90%
Significant events
- “On 14th May 2024, as part of its strategic review, Anglo American announced its intention to explore the full range of options to separate from the De Beers business.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| STOCKBURGER, Francesca | Director | 2018-01-09 | Sep 1975 | German |
| SWANKIER-TETTEY, Susanne Naa Okailey | Director | 2024-06-06 | Oct 1974 | Botswanan |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BREEN, Kevin | Secretary | 2021-09-22 | 2024-05-15 |
| LAWSON, Richard Shaun | Secretary | 2018-01-09 | 2021-09-22 |
| BREEN, Kevin Michael | Director | 2021-09-22 | 2024-05-15 |
| GILES, Richard Graham | Director | 2018-01-09 | 2021-09-30 |
| LAWSON, Richard Shaun | Director | 2018-01-09 | 2024-09-25 |
| OBERBECK, Esther Lulai | Director | 2021-09-22 | 2024-04-16 |
| SALLIE, Faried | Director | 2018-01-09 | 2021-07-31 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 26 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-05-19 | OSTM01 | officers | Termination person director overseas company with name termination date | |
| 2024-09-18 | AA | accounts | Accounts with accounts type full | |
| 2024-09-11 | OSTM02 | officers | Termination person secretary overseas company with name termination date | |
| 2024-09-11 | OSTM01 | officers | Termination person director overseas company with name termination date | |
| 2024-09-11 | OSTM01 | officers | Termination person director overseas company with name termination date | |
| 2024-09-11 | OSAP01 | officers | Appoint person director overseas company with name appointment date | |
| 2023-10-24 | AA | accounts | Accounts with accounts type full | |
| 2022-11-14 | OSTM02 | officers | Termination person secretary overseas company with name termination date | |
| 2022-11-14 | OSAP03 | officers | Appoint person secretary overseas company with appointment date | |
| 2022-10-13 | AA | accounts | Accounts with accounts type full | |
| 2021-11-25 | AA | accounts | Accounts with accounts type full | |
| 2021-10-20 | OSCH05 | officers | Change person secretary overseas company with change date | |
| 2021-10-20 | OSCH03 | officers | Change person director overseas company with change date | |
| 2021-10-11 | OSAP01 | officers | Appoint person director overseas company with name appointment date | |
| 2021-10-11 | OSTM01 | officers | Termination person director overseas company with name termination date | |
| 2021-10-11 | OSAP01 | officers | Appoint person director overseas company with name appointment date | |
| 2021-10-11 | OSTM01 | officers | Termination person director overseas company with name termination date | |
| 2021-05-21 | OSCH01 | other | Change company details by uk establishment overseas company with change details | |
| 2020-11-10 | AA | accounts | Accounts with accounts type full | |
| 2019-09-26 | AA | accounts | Accounts with accounts type full |
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
FY2022 → FY2023 · period ending 2023-12-31 vs 2022-12-31
-
Turnover
—
Not reported
-
Cash
-12.7%
£168,179 £146,834
-
Net assets
+1.2%
£14,951,024 £15,137,574
-
Employees
—
Not reported
-
Operating profit
+303.2%
£46,262 £186,549
-
Profit before tax
+303.2%
£46,262 £186,549
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