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Rothschild Diamonds Limited

03124782

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Flat 11 40-41 Wimpole Street, London, W1G 8AB
Incorporated 10/11/1995

Previously known as

R-W (Diamond Brokers) Limited · until 22/01/2003
Rothschild-Wyndham Limited · until 30/01/1997
Tyrolese (333) Limited · until 14/12/1995

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/11/2025

Due 24/11/2026

On track

Industry

64999
Other financial service activities

Officers

Jeremy Mark Edward Rothschild

secretary · Since 12/02/2003

DIRECTOR

BRITISH · ENGLAND · Age 69

Mr Jeremy Mark Edward Rothschild

director · Since 12/02/2003

DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Also on 2 other boards

Mrs Rosanne Mary Murison

director · Since 17/05/2005

MANAGEMENT CONSULTANT

BRITISH · ENGLAND · Age 66

Also on 2 other boards

Jeremy Mark Edward Rothschild

secretary · Since 12/02/2003

British

Jeremy Mark Edward Rothschild

director · Since 12/02/2003

British · United Kingdom · Age 69

Rosanne Mary Murison

director · Since 17/05/2005

British · England · Age 66

Former

Tyrolese (Directors) Limited

corporate nominee director · Resigned 02/02/1996

Tyrolese (Secretarial) Limited

corporate nominee secretary · Resigned 02/02/1996

Tyrolese (Secretarial) Limited

corporate nominee director · Resigned 02/02/1996

Charles Francis Percy Wyndham

director · Resigned 02/05/2002

Gerald Leonard Solomon Rothschild

secretary · Resigned 12/02/2003

Alison Mary Rothschild

director · Resigned 12/02/2003

Richard Gordon Williams

director · Resigned 31/03/2008

Gerald Leonard Solomon Rothschild

director · Resigned 13/08/2011

Simon Andrew Julian Rothschild

director · Resigned 06/10/2022

Christopher Adam John Rothschild

director · Resigned 31/10/2022

Persons with Significant Control

Mr Jeremy Mark Edward Rothschild

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

British · United Kingdom · Age 69

Flat 11, 40-41 Wimpole Street, London, W1G 8AB

Notified 06/04/2016

Change History

statusactive
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

address line1Flat 11 40-41 Wimpole Street
2026-07-20

FLAT 11

post townLondon
2026-07-20

LONDON

CompanyRankvs 328+ SIC 64999 peers
87

Financial strength93th percentile among SIC peers · 23/25
Employees92th percentile among SIC peers · 14/15
LiquidityCurrent ratio 13.79× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength23/25 pts

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

Employees14/15 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 31/12/2024

Net Worth

£705k

Balance sheet strength

Cash

£719k

Cash in the bank

Net Current Assets

£702k

Working capital

Current Assets

£757k

Current Liabilities

£55k

Fixed Assets

£4k

Debtors

£37k

6avg. employees

Tax at Year End(2023)

Corp tax£4k
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
202413.79-£410k
20234.19

Derived from filed accounts. Not audited figures.