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Holkham Emerald Limited

Holkham Emerald Limited is an active company incorporated on 21 July 2008 with the registered office located in Wells-next-the-Sea, Norfolk. Holkham Emerald Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06651748
Private limited company
Age
17 years
Incorporated 21 July 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 August 2025 (2 months ago)
Next confirmation dated 12 August 2026
Due by 26 August 2026 (10 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
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Contact Update Details
Address
Holkham Estate Office Holkham Estate
Wells-Next-The-Sea
Norfolk
NR23 1AB
Same address for the past 16 years
Telephone
Unreported
Email
Unreported
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People
Officers
7
Shareholders
2
Controllers (PSC)
4
Mr Carl Richard Topper
Director • PSC • Produce Marketeer • British • Lives in England • Born in Jul 1967
Mr Harry Frank Barnett
Director • Potato Enterprise Manager • British • Lives in England • Born in Jun 1992
Poul Jorgen Hovesen
Director • Farm Director • Danish • Lives in UK • Born in Apr 1955
Mr Robert Donnan Brown-McKeen
Director • British • Lives in England • Born in Jul 1971
Lord Thomas Edward Leicester
Director • Farmer Landowner • British • Lives in UK • Born in Jul 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
Holkham Farming Company Limited
Lord Thomas Edward Leicester, Mr Peter Charles Mitchell, and 1 more are mutual people.
Active
The Holkham Estates Company Limited
Lord Thomas Edward Leicester, Mr Peter Charles Mitchell, and 1 more are mutual people.
Active
Holkham Property Company Limited
Lord Thomas Edward Leicester, Mr Peter Charles Mitchell, and 1 more are mutual people.
Active
The Victoria At Holkham Limited
Lord Thomas Edward Leicester, Mr Peter Charles Mitchell, and 1 more are mutual people.
Active
Emerald Produce Limited
Mr Carl Richard Topper and are mutual people.
Active
Holkham Tearters Ltd
Lord Thomas Edward Leicester, Mr Peter Charles Mitchell, and 1 more are mutual people.
Active
Holkham Innovations Limited
Lord Thomas Edward Leicester, Mr Peter Charles Mitchell, and 1 more are mutual people.
Active
Holkham Events Limited
Lord Thomas Edward Leicester, Mr Peter Charles Mitchell, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£401.25K
Decreased by £354.22K (-47%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£7.06M
Increased by £1.01M (+17%)
Total Liabilities
-£2.07M
Decreased by £86.99K (-4%)
Net Assets
£4.99M
Increased by £1.1M (+28%)
Debt Ratio (%)
29%
Decreased by 6.34% (-18%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 12 Aug 2025
Holkham Tearters Limited (PSC) Appointed
4 Months Ago on 17 Jun 2025
Poul Jorgen Hovesen Resigned
4 Months Ago on 16 Jun 2025
Full Accounts Submitted
10 Months Ago on 27 Dec 2024
Mr Luke Charles Tyce Appointed
11 Months Ago on 18 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 13 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 2 Aug 2024
Full Accounts Submitted
1 Year 9 Months Ago on 9 Jan 2024
Emerald Produce Holdings Limited (PSC) Appointed
2 Years 1 Month Ago on 21 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 31 Aug 2023
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Get Credit Report
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Documents
Confirmation statement made on 12 August 2025 with no updates
Submitted on 12 Aug 2025
Termination of appointment of Poul Jorgen Hovesen as a director on 16 June 2025
Submitted on 4 Jul 2025
Notification of Holkham Tearters Limited as a person with significant control on 17 June 2025
Submitted on 17 Jun 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 27 Dec 2024
Appointment of Mr Luke Charles Tyce as a director on 18 November 2024
Submitted on 19 Nov 2024
Confirmation statement made on 12 August 2024 with updates
Submitted on 13 Aug 2024
Confirmation statement made on 21 July 2024 with no updates
Submitted on 2 Aug 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 9 Jan 2024
Notification of Emerald Produce Holdings Limited as a person with significant control on 21 September 2023
Submitted on 27 Sep 2023
Confirmation statement made on 21 July 2023 with updates
Submitted on 31 Aug 2023
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Repayment History
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