Valley Diamonds Limited
- Small
- Active
- 6 years
- Confirmation overdue 5 months
- 1 employee
- £84,907 (assets)
- Real address
- 1 director
- 1 owner
- Irregular importer
Two conditions of three:
1.Turnover < £10.2 million
2.Balance sheet total < £5.1 million
3.Average number of employees < 50
Field of Operation
Website
Summary
Valley Diamonds Limited, based in London, UK, is a small, active company founded six years ago in 2019. It currently employs just one person and holds £84,907 in assets. The company's registered address is real, with only two other companies registered at the same location. It's led by one director and one owner, though the owner list hasn's been updated in six years. The business is an irregular importer of jewelry, precious stones, and metals, with its last import operation recorded two months ago.
The company’s website, valleydiamond.com.tr, reveals a complex operation. While the UK-based entity appears to focus on wholesale of watches and jewellery, the Turkish website, Dogancan Gida Tarim Urun Ltd Sti, details a completely different business: soft fruit production and export. The Turkish site lists a factory in Malatya, Turkey, and a sales office in Bath, England, with contact details for both locations. The website also features a “Watch Video” section, suggesting a focus on visual marketing. The Turkish entity’s website mentions a focus on quality control and ethical business practices, but it’s unclear how these values translate to the UK-based Valley Diamonds Limited.
Financially, Valley Diamonds Limited presents a mixed picture. Cash reserves have increased significantly, jumping 160% to £82,000—a positive sign. However, bank borrowings have also increased, with overdrafts rising to £6,800. Creditors have more than doubled, reaching £22,000, and raw materials are currently valued at £51,000. Although the company is small, meeting two of three criteria for classification (turnover under £10.2m, assets under £5.1m, fewer than 50 employees), the increase in creditors and the decrease in total inventories (down 100% to zero) suggest potential cash flow pressures. The company is exempt from an audit, so the figures are unaudited. Overall, Valley Diamonds Limited seems to be holding its own, but the financial data suggests it’s not exactly burning through money.
Registered in England/Wales under the registration number 11773196, with a registered address at W1W 5PF, England, London, 167/169 Great Portland Street, 5th Floor.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Individual
- 6 years
- 75%+
-
Resident of United Kingdom
Managers
-
Individual
- 6 years
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted eleven months ago.
Last news
-
Compulsory strike-off action has been suspendedDownload 1 page pdf report
-
First Gazette notice for compulsory strike-offDownload 1 page pdf report
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Total exemption full accounts made up to 2024-01-31Download 6 pages pdf report
Importer profile by HS codes
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Last imported products
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FAQ about Valley Diamonds Limited
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