STELLAR DIAMONDS LIMITED

7 BELL YARD, LONDON, WC2A 2JR

Previous name: WEST AFRICAN DIAMONDS PLC (changed on 19-Feb-2010)

Company Number: 05424214
Incorporation date: 14-Apr-2005
Status: Active
Entity type: Private Limited Company

SIC codes:
08990 Other mining and quarrying not elsewhere classified





SUMMARY

This company is 19 years old and is currently active. It is controlled by Newfield Resources Limited. The company has positive equity (net assets) of USD 1.3 million which has decreased from the previous year's figure of USD 63.7 million. Retained earnings is negative (USD -64.3 million), which means the company has aggregate losses since it's inception or it has paid more dividends than it can afford; given the company's age, this is a sign of serious financial problems. The company has 1 active officers (directors or partners) who are or were officers of 1 other company. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 31-Mar-2024
Accounts Filed: FULL (30-Jun-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
30-Jun-2019 USD -38,552
30-Jun-2018 USD 77,942 -26,038,250
30-Jun-2017 USD 730,085


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
30-Jun-2019 USD 6,749,808 9,634,319 27,277,176 31,572,919 -64,308,715 1,272,973
30-Jun-2018 USD 14,970,438 22,597,131 3,643,665 -2,235,593 -36,137,683 63,716,812
30-Jun-2017 USD 169,505 210,567 4,312,165 27,023,701 31,042,176 -71,590,397 4,467,038

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
30-Jun-2019 USD 100.00% 61,085,688 0 61,085,688 23,057,625
30-Jun-2018 USD inf% -60,301,470 60,301,470 0 22,580,764
* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Kim Arnold HOGG 14 Jun 2018 28 Mar 2024 1 - 0
Resigned Nicholas Karl SMITHSON 02 Nov 2017 30 Apr 2019 0 - 1
Resigned Philip KNOWLES 25 Jun 2013 02 Nov 2017 0 - 1
Resigned Narjess NAOUAR 20 Sep 2011 25 Jun 2013 0 - 1
Resigned Nicholas Karl SMITHSON 12 Apr 2011 20 Sep 2011 0 - 1
Resigned Angus Alexander Forbes OGILVIE 22 Feb 2010 30 Apr 2011 0 - 1
Resigned James Michael FINN 14 Apr 2005 22 Feb 2010 Director British 11 - 19

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Resigned Steven James POULTON 22 Feb 2010 30 Apr 2018 Geologist British 2 - 397 (17.1%)
Resigned Paul RANKINE 22 Feb 2010 11 Oct 2010 None British 0 - 20 (0.0%)
Active Nicholas Karl SMITHSON 22 Feb 2010 None British 1 - 11 (50.0%)
Resigned Luis Guilherme Cabrita DA SILVA 22 Feb 2010 06 Oct 2016 None British 0 - 20 (0.0%)
Resigned Angus Alexander Forbes OGILVIE 22 Feb 2010 30 Apr 2011 Chartered Accountant British 0 - 42 (50.0%)
Resigned James Andrew Hartley CAMPBELL 01 Dec 2006 30 Sep 2014 Director British 1 - 41 (20.0%)
Resigned James Waddell MACGREGOR 11 May 2006 26 Nov 2008 Company Director British 0 - 65 (83.3%)
Resigned SWIFT INCORPORATIONS LIMITED 14 Apr 2005 14 Apr 2005 3 - 8025534111 (42.5%)
Resigned James Michael FINN 14 Apr 2005 22 Feb 2010 Director British 11 - 199 (30.0%)
Resigned John James TEELING 14 Apr 2005 22 Feb 2010 Director Irish 6 - 94 (26.7%)
Number of active directors: 1
Average tenure of active directors: 14.1 years
Average tenure of resigned directors: 4.1 years
Average active director Dissolution Rate: 50.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
STELLAR DIAMONDS LIMITED (05424214) - Active
CASTLEBAY RESOURCES LIMITED (SC284574) - Dissolved

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2019-06-01
NEWFIELD RESOURCES LTDORDINARY62,007,748
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

STELLAR DIAMONDS LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 08990 Other mining and quarrying not elsewhere classified)

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CA ENGINEERING LTD 31 WEST STREET, SWADLINCOTE, ENGLAND, DE11 9DN 07509241 2018-03-31 23,159 0
PMC SUBSEA SERVICES LIMITED RHUNAHAVEN COTTAGE, RHUNAHAVEN ROAD, ABOYNE, ABERDEENSHIRE, AB34 5JD SC463883 2017-11-30 19,970 0 71121-Engineering design activities for industrial process and production
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WEBFELL (MINERALS) LIMITED 4 WOOD MOUNT, OVERTON, WAKEFIELD, WEST YORKSHIRE, WF4 4SB 05394846 2019-03-31 0 0
ANGLO AMERICAN PLC 17 CHARTERHOUSE STREET, LONDON, UNITED KINGDOM, EC1N 6RA 03564138 0000-00-00 0 0
ANTOFAGASTA PLC 103 MOUNT STREET, LONDON, UNITED KINGDOM, W1K 2TJ 01627889 0000-00-00 0 0 49100-Passenger rail transport, interurban
VEDANTA RESOURCES LIMITED 13TH FLOOR, ONE ANGEL COURT, LONDON, UNITED KINGDOM, EC2R 7HJ 04740415 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
STELLAR DIAMONDS LIMITED 0.7% 3.8% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.4% 1.7% 3.3% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.7% 5.7% 7.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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