Back to search

Holborn Diamond Polishing Company Limited

00449953

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)

Details

82 St John Street, London, EC1M 4JN
Incorporated 23/02/1948

Compliance

Last accounts

28/02/2025

total exemption full

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 05/12/2025

Due 19/12/2026

On track

Industry

46480
Wholesale of watches and jewellery

Officers

Kurt Eichner

secretary · Since 05/05/1991

AUSTRIAN · UNITED KINGDOM

Also on 5 other boards

Kurt Eichner

director · Since 05/05/1991

JEWELLERY MERCHANT

AUSTRIAN · UNITED KINGDOM

Also on 5 other boards

Sally Naomi Eichner

director · Since 23/09/1997

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Harry Charles Clayton

director · Since 06/10/2026

BRITISH · UNITED KINGDOM

Kurt Eichner

director

Austrian · United Kingdom

Kurt Eichner

secretary

Austrian

Sally Naomi Eichner

director · Since 23/09/1997

British · United Kingdom

Former

Marie Eichner

director · Resigned 06/01/2015

Persons with Significant Control

Sally Naomi Eichner

75–100% shares
75–100% votes
Appoint directors

British · United Kingdom

Notified 06/04/2016

Former PSCs

Kurt Eichner

Ceased 08/10/2024

Change History

officer appointed → EICHNER, Kurt
2026-10-10
officer appointed → EICHNER, Kurt
2026-10-10
officer appointed → EICHNER, Sally Naomi
2026-10-10
status → active
2026-10-10

Active

type → ltd
2026-10-10

Private Limited Company

address line1 → 82 St John Street
2026-10-10

82 ST JOHN STREET

CompanyRankvs 277+ SIC 46480 peers
72

Financial strength74th percentile among SIC peers · 19/25
Employees23th percentile among SIC peers · 3/15
LiquidityCurrent ratio 7.28× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength19/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 28/02/2025

Net Worth

£21k

Balance sheet strength

Cash

£423k

Cash in the bank

Net Current Assets

£1.5M

Working capital

Current Assets

£1.7M

Current Liabilities

£234k

Fixed Assets

£5k

Debtors

£99k

Profit After Tax

£40k

0avg. employees-2

Tax at Year End

Corp tax£0
Dividends paid£25k

Balance Sheet

Assets less current liabilities£1.5M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20257.28+£0
20246.60+£0
20236.75—

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with no updates

07/01/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/11/202510 pages · PDF
Confirmation statement

confirmation statement with updates

05/12/20245 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/11/202410 pages · PDF
PSC07

cessation of a person with significant control

15/10/20241 page · PDF
PSC changed

change to a person with significant control

15/10/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

30/04/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/11/202310 pages · PDF
Confirmation statement

confirmation statement with no updates

02/05/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/11/202210 pages · PDF
Confirmation statement

confirmation statement with no updates

03/05/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/12/202110 pages · PDF
Confirmation statement

confirmation statement with no updates

04/05/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/12/202010 pages · PDF
Confirmation statement

confirmation statement with no updates

01/05/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/11/201910 pages · PDF
Confirmation statement

confirmation statement with updates

30/04/20194 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/10/201810 pages · PDF
Confirmation statement

confirmation statement with updates

01/05/20184 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/11/201710 pages · PDF
Confirmation statement

confirmation statement with updates

02/05/20176 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/11/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/06/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/11/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/04/20155 pages · PDF
Director resigned

termination director company with name termination date

27/04/20151 page · PDF
Accounts filed

accounts with accounts type total exemption small

26/11/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/04/20146 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/11/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/04/20136 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/12/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/05/20126 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/11/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/05/20116 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/11/20106 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/06/20105 pages · PDF
Director details changed

change person director company with change date

18/06/20102 pages · PDF
CH03

change person secretary company with change date

18/06/20101 page · PDF
Director details changed

change person director company with change date

18/06/20102 pages · PDF
Director details changed

change person director company with change date

18/06/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/12/20096 pages · PDF
363a

legacy

30/04/20094 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/12/20085 pages · PDF
RESOLUTIONS

resolution

01/12/20081 page · PDF
363a

legacy

16/05/20084 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/11/20075 pages · PDF
363a

legacy

30/04/20073 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/08/20065 pages · PDF
363a

legacy

08/05/20063 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/11/20055 pages · PDF
363a

legacy

03/08/20053 pages · PDF
Accounts filed

accounts with accounts type small

29/10/20045 pages · PDF
RESOLUTIONS

resolution

29/10/20041 page · PDF
363a

legacy

15/09/20046 pages · PDF
RESOLUTIONS

resolution

09/01/20041 page · PDF
Accounts filed

accounts with accounts type small

30/12/20035 pages · PDF
363a

legacy

13/06/20036 pages · PDF
Accounts filed

accounts with accounts type small

21/11/20025 pages · PDF
RESOLUTIONS

resolution

21/11/20021 page · PDF
363a

legacy

08/05/20027 pages · PDF
288c

legacy

10/01/20021 page · PDF
Accounts filed

accounts with accounts type small

27/12/20015 pages · PDF
RESOLUTIONS

resolution

29/11/20011 page · PDF
363a

legacy

16/08/20016 pages · PDF
288c

legacy

30/07/20011 page · PDF
288c

legacy

30/07/20011 page · PDF
Accounts filed

accounts with accounts type small

31/10/20005 pages · PDF
RESOLUTIONS

resolution

23/10/20001 page · PDF
363a

legacy

26/06/20007 pages · PDF
Accounts filed

accounts with accounts type full

22/12/199914 pages · PDF
RESOLUTIONS

resolution

14/10/19991 page · PDF
363a

legacy

19/05/19997 pages · PDF
288c

legacy

13/05/19991 page · PDF
Accounts filed

accounts with accounts type full

29/12/199813 pages · PDF
RESOLUTIONS

resolution

17/09/19981 page · PDF
363a

legacy

05/05/19988 pages · PDF
88(3)

legacy

05/03/19984 pages · PDF
88(2)R

legacy

05/03/19982 pages · PDF
RESOLUTIONS

resolution

05/03/19981 page · PDF
RESOLUTIONS

resolution

05/03/19981 page · PDF
Accounts filed

accounts with accounts type full

31/12/199712 pages · PDF
RESOLUTIONS

resolution

02/10/19971 page · PDF
288a

legacy

01/10/19972 pages · PDF
363a

legacy

12/05/19976 pages · PDF
Accounts filed

accounts with accounts type small

27/12/19965 pages · PDF
RESOLUTIONS

resolution

20/12/19961 page · PDF
363a

legacy

11/07/19966 pages · PDF
Accounts filed

accounts with accounts type full

11/12/199511 pages · PDF
287

legacy

27/11/19951 page · PDF
363s

legacy

15/06/19956 pages · PDF
PRE95

selection of documents registered before January 1995

01/01/199519 pages · PDF
Accounts filed

accounts with accounts type full

05/11/1994PDF
363s

legacy

12/05/1994PDF
Accounts filed

accounts with accounts type full

28/11/1993PDF
363s

legacy

05/05/1993PDF
Accounts filed

accounts with accounts type full

19/01/1993PDF
363s

legacy

11/06/1992PDF
Accounts filed

accounts with accounts type full

09/01/1992PDF
363a

legacy

04/09/1991PDF
Accounts filed

accounts with accounts type full

14/03/1991PDF