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Emerald Village Holdings Limited
Emerald Village Holdings Limited is an active company incorporated on 11 December 2009 with the registered office located in London, Greater London. Emerald Village Holdings Limited was registered 15 years ago.
Watch Company
Status
Active
Active since
10 years ago
Company No
07102814
Private limited company
Age
15 years
Incorporated
11 December 2009
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
11 January 2025
(10 months ago)
Next confirmation dated
11 January 2026
Due by
25 January 2026
(2 months remaining)
Last change occurred
2 years 10 months ago
Accounts
Submitted
For period
1 Sep
⟶
31 Aug 2024
(1 year)
Accounts type is
Unaudited Abridged
Next accounts for period
31 August 2025
Due by
31 May 2026
(6 months remaining)
Learn more about Emerald Village Holdings Limited
Contact
Update Details
Address
65 Fairmont Road
London
London
SW2 2BJ
England
Address changed on
11 Feb 2025
(9 months ago)
Previous address was
286 Queensbridge Road London E8 3NH England
Companies in SW2 2BJ
Telephone
07808167868
Email
Unreported
Website
Emeraldlife.co.uk
See All Contacts
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Steven Anthony Wardlaw
Director • Secretary • British • Lives in England • Born in Jan 1969
Heidi ANN McCormack
Director • American • Lives in UK • Born in Sep 1964
Heidi ANN McCormack
PSC • American • Lives in England • Born in Sep 1964
Mr Steven Anthony Wardlaw
PSC • British • Lives in England • Born in Jan 1969
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Emerald Life Limited
Heidi ANN McCormack and Steven Anthony Wardlaw are mutual people.
Active
Emerald Ip Limited
Heidi ANN McCormack and Steven Anthony Wardlaw are mutual people.
Active
Emerald Village Developments Limited
Steven Anthony Wardlaw is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Aug 2024
For period
31 Aug
⟶
31 Aug 2024
Traded for
12 months
Cash in Bank
£300
Increased by £155 (+107%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.39M
Increased by £148.24K (+12%)
Total Liabilities
-£1.76M
Increased by £177.31K (+11%)
Net Assets
-£372.16K
Decreased by £29.07K (+8%)
Debt Ratio (%)
127%
Decreased by 0.86% (-1%)
See 10 Year Full Financials
Latest Activity
Abridged Accounts Submitted
5 Months Ago on 23 May 2025
Registered Address Changed
9 Months Ago on 11 Feb 2025
Mr Steven Anthony Wardlaw (PSC) Details Changed
9 Months Ago on 11 Feb 2025
Mr Steven Anthony Wardlaw Details Changed
9 Months Ago on 11 Feb 2025
Mr Steven Anthony Wardlaw Details Changed
9 Months Ago on 11 Feb 2025
Heidi Ann Mccormack (PSC) Details Changed
9 Months Ago on 11 Feb 2025
Miss Heidi Ann Mccormack Details Changed
9 Months Ago on 11 Feb 2025
Confirmation Submitted
9 Months Ago on 22 Jan 2025
Abridged Accounts Submitted
1 Year 5 Months Ago on 21 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 16 Jan 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Unaudited abridged accounts made up to 31 August 2024
Submitted on 23 May 2025
Change of details for Heidi Ann Mccormack as a person with significant control on 11 February 2025
Submitted on 11 Feb 2025
Director's details changed for Mr Steven Anthony Wardlaw on 11 February 2025
Submitted on 11 Feb 2025
Secretary's details changed for Mr Steven Anthony Wardlaw on 11 February 2025
Submitted on 11 Feb 2025
Change of details for Mr Steven Anthony Wardlaw as a person with significant control on 11 February 2025
Submitted on 11 Feb 2025
Director's details changed for Miss Heidi Ann Mccormack on 11 February 2025
Submitted on 11 Feb 2025
Registered office address changed from 286 Queensbridge Road London E8 3NH England to 65 Fairmont Road London London SW2 2BJ on 11 February 2025
Submitted on 11 Feb 2025
Confirmation statement made on 11 January 2025 with no updates
Submitted on 22 Jan 2025
Unaudited abridged accounts made up to 31 August 2023
Submitted on 21 May 2024
Confirmation statement made on 11 January 2024 with no updates
Submitted on 16 Jan 2024
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Repayment History
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