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Emerald Produce Limited

Emerald Produce Limited is an active company incorporated on 6 February 2003 with the registered office located in Lincoln, Lincolnshire. Emerald Produce Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04658799
Private limited company
Age
22 years
Incorporated 6 February 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 February 2025 (7 months ago)
Next confirmation dated 6 February 2026
Due by 20 February 2026 (5 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
Manor Farm
Aubourn
Lincoln
LN5 9DX
England
Address changed on 30 Jan 2023 (2 years 7 months ago)
Previous address was
Telephone
01522789169
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jul 1967 • Produce Marketeer
Director • British • Lives in England • Born in Jul 1971
Director • British • Lives in England • Born in Jun 1966
Director • British • Lives in England • Born in Nov 1978
Emerald Produce Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Emerald Produce Holdings Limited
Mr Carl Richard Topper, Mr Robert Donnan Brown-McKeen, and 2 more are mutual people.
Active
Holkham Emerald Limited
Mr Carl Richard Topper and Mr Robert Donnan Brown-McKeen are mutual people.
Active
Emerald Crops Limited
Mr Carl Richard Topper and Mr Robert Donnan Brown-McKeen are mutual people.
Active
RVBM Investments Limited
Mr Robert Donnan Brown-McKeen and Mrs Vanessa Jane Brown-McKeen are mutual people.
Active
Huntington Mews Management Company Limited
Mr Robert Donnan Brown-McKeen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£387.78K
Decreased by £234.91K (-38%)
Turnover
Unreported
Same as previous period
Employees
6
Increased by 1 (+20%)
Total Assets
£1.83M
Decreased by £322.48K (-15%)
Total Liabilities
-£1.12M
Decreased by £433.66K (-28%)
Net Assets
£709.67K
Increased by £111.19K (+19%)
Debt Ratio (%)
61%
Decreased by 11% (-15%)
Latest Activity
Confirmation Submitted
7 Months Ago on 10 Feb 2025
Emerald Produce Holdings Limited (PSC) Details Changed
7 Months Ago on 6 Feb 2025
Emerald Produce Holdings Limited (PSC) Details Changed
7 Months Ago on 6 Feb 2025
Full Accounts Submitted
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 7 Feb 2024
Mr Carl Richard Topper Details Changed
1 Year 7 Months Ago on 6 Feb 2024
Mrs Joanne Topper Details Changed
1 Year 7 Months Ago on 6 Feb 2024
Emerald Produce Holdings Limited (PSC) Details Changed
1 Year 7 Months Ago on 5 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 20 Feb 2023
Get Credit Report
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Documents
Change of details for Emerald Produce Holdings Limited as a person with significant control on 6 February 2025
Submitted on 11 Feb 2025
Change of details for Emerald Produce Holdings Limited as a person with significant control on 6 February 2025
Submitted on 10 Feb 2025
Confirmation statement made on 6 February 2025 with no updates
Submitted on 10 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 6 February 2024 with no updates
Submitted on 7 Feb 2024
Director's details changed for Mrs Joanne Topper on 6 February 2024
Submitted on 6 Feb 2024
Director's details changed for Mr Carl Richard Topper on 6 February 2024
Submitted on 6 Feb 2024
Change of details for Emerald Produce Holdings Limited as a person with significant control on 5 February 2024
Submitted on 6 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 6 February 2023 with no updates
Submitted on 20 Feb 2023
Repayment History
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