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Emerald Care Holdings Yorkshire Limited

Emerald Care Holdings Yorkshire Limited is an active company incorporated on 27 September 2011 with the registered office located in Coventry, Warwickshire. Emerald Care Holdings Yorkshire Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07788810
Private limited company
Age
14 years
Incorporated 27 September 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 September 2024 (1 year ago)
Next confirmation dated 27 September 2025
Was due on 11 October 2025 (8 days ago)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Three Siskin Drive
Middlemarch Business Park
Coventry
CV3 4FJ
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1951
Director • British • Lives in England • Born in Sep 1984
Director • British • Lives in England • Born in May 1977
Director • British • Lives in England • Born in Dec 1967
Director • Ceo • British • Lives in UK • Born in Mar 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
L H Social Care Limited
Ford David Porter, Garry Anthony Cross, and 3 more are mutual people.
Active
Children And Family Services Limited
Ford David Porter, Garry Anthony Cross, and 3 more are mutual people.
Active
Care Homes For Adults With Disabilities Limited
Ford David Porter, Garry Anthony Cross, and 3 more are mutual people.
Active
Inroads (Essex) Ltd
Ford David Porter, Garry Anthony Cross, and 3 more are mutual people.
Active
Freedom Care And Support Ltd
Ford David Porter, Garry Anthony Cross, and 3 more are mutual people.
Active
Green Rose Care Limited
Ford David Porter, Garry Anthony Cross, and 3 more are mutual people.
Active
Swanton Care & Community (Contracts) Limited
Ford David Porter, Garry Anthony Cross, and 3 more are mutual people.
Active
Swanton Care & Community (Glenpath Holdings) Limited
Garry Anthony Cross, Gary Thompson, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 1 (-17%)
Total Assets
£2
Same as previous period
Total Liabilities
-£13.84K
Same as previous period
Net Assets
-£13.83K
Same as previous period
Debt Ratio (%)
691800%
Same as previous period
Latest Activity
Subsidiary Accounts Submitted
10 Days Ago on 9 Oct 2025
Confirmation Submitted
11 Months Ago on 4 Nov 2024
Subsidiary Accounts Submitted
1 Year Ago on 5 Oct 2024
Mr Ford David Porter Details Changed
1 Year 7 Months Ago on 4 Mar 2024
Mrs Julianne Baker Details Changed
1 Year 7 Months Ago on 4 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 8 Nov 2023
Subsidiary Accounts Submitted
1 Year 12 Months Ago on 24 Oct 2023
New Charge Registered
2 Years 3 Months Ago on 7 Jul 2023
Andrew Mark Dalton Resigned
2 Years 3 Months Ago on 1 Jul 2023
Confirmation Submitted
2 Years 11 Months Ago on 10 Nov 2022
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 9 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 17 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 17 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 17 Sep 2025
Confirmation statement made on 27 September 2024 with no updates
Submitted on 4 Nov 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 5 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 5 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 5 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 5 Oct 2024
Director's details changed for Mrs Julianne Baker on 4 March 2024
Submitted on 4 Mar 2024
Repayment History
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