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Emeralda Ltd

Emeralda Ltd is an active company incorporated on 25 April 1923 with the registered office located in Cardiff, South Glamorgan. Emeralda Ltd was registered 102 years ago.
Status
Active
Active since incorporation
Company No
00189496
Private limited company
Age
102 years
Incorporated 25 April 1923
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 March 2025 (9 months ago)
Next confirmation dated 15 March 2026
Due by 29 March 2026 (3 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Elfed House Oak Tree Court
Mulberry Drive
Cardiff Gate Business Park
Cardiff
CF23 8RS
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
3
Director • Director • British • Lives in Wales • Born in Aug 1956
Miss Cicely Victoria Green
PSC • British • Lives in Wales • Born in Aug 1956
Mrs Kathryn Anne Smith
PSC • British • Lives in UK • Born in Nov 1962
Mrs Margaret Harrison
PSC • British • Lives in UK • Born in Mar 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Garnhill Investment Company Limited
Cicely Victoria Green and Cicely Wenda Green are mutual people.
Active
Barbquest Limited
Cicely Victoria Green is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£188.44K
Increased by £42.94K (+30%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£7.32M
Increased by £527.05K (+8%)
Total Liabilities
-£691.6K
Increased by £122.47K (+22%)
Net Assets
£6.63M
Increased by £404.59K (+6%)
Debt Ratio (%)
9%
Increased by 1.07% (+13%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 15 Aug 2025
Charge Satisfied
4 Months Ago on 15 Aug 2025
Charge Satisfied
4 Months Ago on 15 Aug 2025
Charge Satisfied
4 Months Ago on 15 Aug 2025
Confirmation Submitted
7 Months Ago on 14 May 2025
Full Accounts Submitted
1 Year 2 Months Ago on 18 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 17 Apr 2024
Miss Cicely Victoria Green (PSC) Details Changed
9 Years Ago on 6 Apr 2016
Margaret Harrison (PSC) Appointed
9 Years Ago on 6 Apr 2016
Kathryn Anne Smith (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 15 Aug 2025
Satisfaction of charge 2 in full
Submitted on 15 Aug 2025
Satisfaction of charge 3 in full
Submitted on 15 Aug 2025
Satisfaction of charge 1 in full
Submitted on 15 Aug 2025
Notification of Margaret Harrison as a person with significant control on 6 April 2016
Submitted on 14 May 2025
Confirmation statement made on 15 March 2025 with updates
Submitted on 14 May 2025
Change of details for Miss Cicely Victoria Green as a person with significant control on 6 April 2016
Submitted on 14 May 2025
Notification of Kathryn Anne Smith as a person with significant control on 6 April 2016
Submitted on 14 May 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 18 Sep 2024
Confirmation statement made on 15 March 2024 with updates
Submitted on 17 Apr 2024
Repayment History
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