Prestige Diamonds (UK) Ltd
Overview
Prestige Diamonds (UK) Ltd's network
2 people6 organisationsExplore in 3Di2 listed on the board. 6 organisations share a board member with this company.The large node is Prestige Diamonds (UK) Ltd. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
2 listediDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Raphael Gutwirth | Director | 2010 | 16 yrs |
| Miriam Gutwirth | Director | 2010 | 16 yrs |
Recent news and events
From the public record
- 22 March 2026Confirmation statement made up to this dateCompanies House company file
- 30 June 2025Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
2iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Raphael Gutwirth | Director | 12 May 2010 | 20 other current boards |
| Miriam Gutwirth | Director | 12 May 2010 | 2 other current boards |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Board cycle
iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.Board DNA
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.2 directors on the board
- Raphael Gutwirth Director · appointed 2010
- Miriam Gutwirth Director · appointed 2010
Directors past 6 years
- Raphael Gutwirth Director · appointed 2010
- Miriam Gutwirth Director · appointed 2010
First-time vs portfolio directors
Portfolio (2)
- Raphael Gutwirth Director · appointed 2010
- Miriam Gutwirth Director · appointed 2010
Also govern a charity
Where else this board sits
The charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Network
Network
iThe large node is Prestige Diamonds (UK) Ltd. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
8 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.Scroll sideways to see every column.
| Year ending | Accounts | Turnover | Profit or loss | Net assets | Total assets less current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|---|
| 30 June 2023 | FRS102 | Not reported | Not reported | £56.08k | £56.98k | Not reported | 0 |
| 30 June 2022 | FRS102 | Not reported | Not reported | £59.56k | £60.46k | Not reported | 0 |
| 30 June 2021 | - | Not reported | Not reported | £62.38k | £113.43k | Not reported | 0 |
| 30 June 2020 | - | Not reported | Not reported | £63.44k | £64.19k | Not reported | 0 |
| 30 June 2019 | FRS102 | Not reported | Not reported | £73.21k | £73.96k | Not reported | 2 |
| 30 June 2018 | - | Not reported | Not reported | £72.27k | £73.32k | Not reported | Not reported |
| 30 June 2017 | - | Not reported | Not reported | £154.75k | £154.75k | £145.19k | 4 |
| 30 June 2016 | UK GAAP (pre-2015) | Not reported | Not reported | £278.67k | £282.17k | £34.73k | Not reported |
- Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
- These are not the latest accounts. Companies House shows micro entity accounts made up to 30 June 2025, but the newest year we hold is 30 June 2023. Group and some other filings are not read into this table; see the filing history at Companies House (opens in a new tab).
- The 2016 row is partial: accounts filed before October 2016 are not in our set.
- Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
- Total assets less current liabilities
- Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
- Net assets
- What the company owns minus everything it owes. Also called shareholders' funds.
- Turnover
- Sales for the year. Only larger companies report it.
- Accounts
- The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.
Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Micro-entityThe smallest category of accounts, with a very short balance sheet.
- Accounts last made up to
- 30 June 2025
- Next accounts due
- 5 April 2027 Not yet due
- Confirmation statement last made up to
- 22 March 2026
- Next confirmation statement due
- 5 April 2027 Not yet due
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- 07251008
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- England and Wales
- Incorporated
- 12 May 2010
- Registered office
- New Burlington House, 1075 Finchley Road, London, NW11 0PU
- Nature of business (SIC)
- 46480 Wholesale of watches and jewellery
- Group companies
- 12 in this ownership group See the group structure →
- Latest accounts
- 30 June 2025 (micro-entity)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Micro-entityThe smallest category of accounts, with a very short balance sheet.
- Accounts last made up to
- 30 June 2025
- Next accounts due
- 5 April 2027 Not yet due
- Confirmation statement last made up to
- 22 March 2026
- Next confirmation statement due
- 5 April 2027 Not yet due
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
1,610iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.This address is the registered office of 1,610 companies, so it is likely an accountant, company formation agent or serviced office.
- Flatlands Investment Company Limited
- Gateway Trust Limited
- Berker Bros(London)Limited
- Hollow-Ware Products Limited
- Belmont Jewellery Co. Limited
- F.B. Standway Limited
- Delcourt Investments Limited
- Mogul Jewellery Company Limited
- Myren Products Limited
- K.Newbrook Limited
- Lenestash Investments Limited
- Avida (London) Limited
- Ronald Compton Limited
- A.L. Ashway Limited
- Newray (London) Limited
- H. Dove Company Limited
- Grandpex Company Limited
- Englander Company Limited
- Covered Markets Limited
- Mademoiselle Limited
Showing 20 of 1,609 other companies. 1,608 of the 1,610 are active.Show moreShow fewerShow all 1,607 →
Same sector and place
17iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.17 other active companies have the same main business code (46480 Wholesale of watches and jewellery) and a registered office in the NW11 postcode district.
- MCY Jewellery Limited
- Tresor Paris London Limited
- Giovanni Jewellery and Pawnbrokers Ltd
- Reny Diamonds (UK) Limited
- Castellani Jewellers Limited
- Maricar Gems Limited
Showing 6 of 17Show moreShow fewerShow all 17 →
Recent news and events
From the public record
- 22 March 2026Confirmation statement made up to this dateCompanies House company file
- 30 June 2025Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
12 companies- Active
- Dissolved or closed
- Other status
- Not a UK company
- Current control
- Ceased control
- Shares a director
- Bar under a name: net assets or equity, where known
Loading the group structure…
Built from the corporate people with significant control records matched to UK companies (Companies House, Open Government Licence v3.0; ownership graph of 19 September 2026). Control is shown as the nature of control the controller declared; the group count includes only active majority holdings (more than 50%), so holdings of 25-50% are drawn but not counted. Overseas parents that are not on the UK register appear only when a company names them.
People with significant control
2| Name | Control | Notified | Ceased |
|---|---|---|---|
| Mr Raphael GutwirthPerson · British |
| 6 April 2016 | Current |
| Mrs Miriam GutwirthPerson · British |
| 6 April 2016 | Current |
2 current controllers and 0 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.