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Emerald Group Holdings Limited

Emerald Group Holdings Limited is an active company incorporated on 17 July 1998 with the registered office located in Leeds, West Yorkshire. Emerald Group Holdings Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03599896
Private limited company
Age
27 years
Incorporated 17 July 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 April 2025 (5 months ago)
Next confirmation dated 6 April 2026
Due by 20 April 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Emerald Group Holdings Limited
Contact
Address
Floor 5, Northspring
21-23 Wellington Street
Leeds
LS1 4DL
England
Address changed on 4 Jul 2023 (2 years 2 months ago)
Previous address was Howard House, Wagon Lane Bingley West Yorkshire BD16 1WA
Telephone
01274777700
Email
Available in Endole App
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Ms Emma Jane Tregenza
Director • Secretary • British • Lives in England • Born in Mar 1974
Miss Victoria Caroline Williams
Director • British • Lives in England • Born in Jul 1976
Mr Simon Guy Cox
Director • British • Lives in England • Born in May 1976
Thomas Philip Bennett
Director • Cfo • British • Lives in UK • Born in Aug 1982
Emerald UK Holdco Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Emerald Publishing Limited
Mr Simon Guy Cox, Miss Victoria Caroline Williams, and 2 more are mutual people.
Active
Emerald UK Holdco Limited
Ms Emma Jane Tregenza and Thomas Philip Bennett are mutual people.
Active
Emerald Works Limited
Mr Simon Guy Cox and Ms Emma Jane Tregenza are mutual people.
Dissolved
Emerald Group Solutions Limited
Mr Simon Guy Cox and Ms Emma Jane Tregenza are mutual people.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£52K
Decreased by £2.73M (-98%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£139.29M
Decreased by £195K (-0%)
Total Liabilities
-£125.35M
Decreased by £2.31M (-2%)
Net Assets
£13.94M
Increased by £2.11M (+18%)
Debt Ratio (%)
90%
Decreased by 1.53% (-2%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
2 Months Ago on 24 Jun 2025
Confirmation Submitted
4 Months Ago on 11 Apr 2025
Mr Thomas Philip Bennett Appointed
5 Months Ago on 20 Mar 2025
Full Accounts Submitted
1 Year 2 Months Ago on 3 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 18 Apr 2024
Charge Satisfied
2 Years Ago on 26 Aug 2023
New Charge Registered
2 Years 1 Month Ago on 2 Aug 2023
Full Accounts Submitted
2 Years 1 Month Ago on 31 Jul 2023
Registered Address Changed
2 Years 2 Months Ago on 4 Jul 2023
Confirmation Submitted
2 Years 4 Months Ago on 14 Apr 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 24 Jun 2025
Confirmation statement made on 6 April 2025 with no updates
Submitted on 11 Apr 2025
Appointment of Mr Thomas Philip Bennett as a director on 20 March 2025
Submitted on 21 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 3 Jul 2024
Confirmation statement made on 6 April 2024 with updates
Submitted on 18 Apr 2024
Satisfaction of charge 035998960006 in full
Submitted on 26 Aug 2023
Registration of charge 035998960007, created on 2 August 2023
Submitted on 4 Aug 2023
Full accounts made up to 31 December 2022
Submitted on 31 Jul 2023
Registered office address changed from Howard House, Wagon Lane Bingley West Yorkshire BD16 1WA to Floor 5, Northspring 21-23 Wellington Street Leeds LS1 4DL on 4 July 2023
Submitted on 4 Jul 2023
Change of details for Emerald Purchaser Limited as a person with significant control on 2 September 2022
Submitted on 14 Apr 2023
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Repayment History
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