OpenRegistry
Companies House/Birmingham/Company profile

SWALES DIAMONDS LTD

Active
09430799·incorporated 2015-02-10

SWALES DIAMONDS LTD is an active UK private limited company, incorporated on 10 February 2015 at Companies House (number 09430799; OpenRegistry canonical ID GB-09430799-swales-diamonds-ltd). Sophymarine's OpenRegistry classifies it under SIC 47770 (Retail sale of watches and jewellery in specialised stores), one of 6,272 active UK entities in that code and one of 95,521 active companies registered in Birmingham, West Midlands (postcode B18). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-02-10
Registered Address
2 WARSTONE LANE, BIRMINGHAM, WEST MIDLANDS, B18 6JE, ENGLAND
SIC
47770 — Retail sale of watches and jewellery in specialised stores
Country of origin
United Kingdom

Directors

Search directors of SWALES DIAMONDS LTD

Shareholders

Look up shareholders of SWALES DIAMONDS LTD

Financials

Check financials of SWALES DIAMONDS LTD

Filings

Check filing history of SWALES DIAMONDS LTD

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-07-13. Next confirmation statement due 2026-07-27.

Persons with significant control

SWALES DIAMONDS LTD has 2 persons with significant control on file:

  • Mrs Samantha Nash-Wilson born 1992 resident in England, British national. Notified 2022-07-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Jake Thomas David Nash-Wilson born 1992 resident in United Kingdom, British national. Notified 2025-01-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Miss Samantha Dicken born 1992 resident in England, British national. Notified 2022-07-13. Ceased 2022-07-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Terence William Dicken born 1955 resident in England, British national. Notified 2016-04-06. Ceased 2022-07-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Terence William Dicken born 1955 resident in England, British national. Notified 2016-04-06. Ceased 2022-07-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

SWALES DIAMONDS LTD has previously traded as:

  • FUNCTIONAL ADDITIVES LIMITED (until 2022-07-01)

Similar UK companies

Other companies registered under SIC 47770 (Retail sale of watches and jewellery in specialised stores):

Other companies registered in Birmingham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09430799.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.