# Swales Diamonds Ltd

## Details

- **Company number:** [09430799](https://find-and-update.company-information.service.gov.uk/company/09430799)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 Feb 2015
- **Registered office:** 2 WARSTONE LANE, BIRMINGHAM, B18 6JE
- **Nature of business:** [47770](/sic/47770) Retail sale of watches and jewellery in specialised stores


## Previous names

- Functional Additives Limited (until 1 Jul 2022)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NASH-WILSON, Jake Thomas David | director | 6 Jun 2024 |  |
| NASH-WILSON, Samantha | director | 13 Jul 2022 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Miss Samantha Dicken | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 13 Jul 2022 | 13 Jul 2022 |
| Mr Terence William Dicken | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 13 Jul 2022 |
| Mr Terence William Dicken | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 13 Jul 2022 |
| Mr Jake Thomas David Nash-Wilson | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 31 Jan 2025 |  |
| Mrs Samantha Nash-Wilson | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 13 Jul 2022 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 28 Feb 2025 | -£7,205 | 1 |
| 29 Feb 2024 | -£9,991 | 1 |
| 28 Feb 2023 | -£220 | 1 |
| 28 Feb 2022 | £1 | - |
| 28 Feb 2021 | £1 | - |
| 28 Feb 2020 | £1 | - |
| 28 Feb 2019 | £1 | - |
| 28 Feb 2018 | £1 | - |
| 28 Feb 2017 | £1 | - |
| 28 Feb 2016 | £1 | - |