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Emerald Holdco Limited

Emerald Holdco Limited is an active company incorporated on 10 October 2019 with the registered office located in Buntingford, Hertfordshire. Emerald Holdco Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12253606
Private limited company
Age
5 years
Incorporated 10 October 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 October 2024 (11 months ago)
Next confirmation dated 9 October 2025
Due by 23 October 2025 (1 month remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
The Corn Store
Hyde Hall Farm
Buntingford
Hertfordshire
SG9 0RU
United Kingdom
Address changed on 8 Mar 2022 (3 years ago)
Previous address was Hyde Hall Farm Buntingford Hertfordshire SG9 0RU United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1958
Director • British • Lives in UK • Born in Dec 1961
Director • Israeli • Lives in Israel • Born in Jun 1976
Director • British • Lives in UK • Born in Oct 1980
Director • British • Lives in UK • Born in Mar 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Warrens Group Limited
Dr David Joseph McKee, Paul Ellis Gill, and 3 more are mutual people.
Active
Warrens Emerald Biogas Ltd
Dr David Joseph McKee, Paul Ellis Gill, and 3 more are mutual people.
Active
Earnside Energy Limited
Dr David Joseph McKee, Paul Ellis Gill, and 3 more are mutual people.
Active
East London Biogas Limited
Dr David Joseph McKee, Paul Ellis Gill, and 3 more are mutual people.
Active
Redstow Renewables Limited
Mary Bethan Czulowski, Dr David Joseph McKee, and 3 more are mutual people.
Active
Corbiere Renewables Limited
Dr David Joseph McKee, Paul Ellis Gill, and 3 more are mutual people.
Active
Whitchurch Ad Limited
Dr David Joseph McKee, Paul Ellis Gill, and 3 more are mutual people.
Active
Bio Capital Ltd
Dr David Joseph McKee, Paul Ellis Gill, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
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
Unreported
Same as previous period
Total Assets
£85.61M
Increased by £12.42M (+17%)
Total Liabilities
-£69.47M
Increased by £14.05M (+25%)
Net Assets
£16.15M
Decreased by £1.63M (-9%)
Debt Ratio (%)
81%
Increased by 5.43% (+7%)
Latest Activity
Dr David Joseph Mckee Details Changed
3 Months Ago on 27 May 2025
Dr David Joseph Mckee Appointed
3 Months Ago on 12 May 2025
Anthony Peter Sharpe Resigned
4 Months Ago on 9 May 2025
Itai Raanan Resigned
4 Months Ago on 23 Apr 2025
Confirmation Submitted
10 Months Ago on 15 Oct 2024
Full Accounts Submitted
1 Year Ago on 22 Aug 2024
Mr Itai Raanan Details Changed
1 Year 4 Months Ago on 23 Apr 2024
Confirmation Submitted
1 Year 11 Months Ago on 9 Oct 2023
Mr Paul Ellis Gill Details Changed
1 Year 11 Months Ago on 5 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 14 Sep 2023
Get Credit Report
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Documents
Director's details changed for Dr David Joseph Mckee on 27 May 2025
Submitted on 27 May 2025
Appointment of Dr David Joseph Mckee as a director on 12 May 2025
Submitted on 20 May 2025
Termination of appointment of Anthony Peter Sharpe as a director on 9 May 2025
Submitted on 13 May 2025
Termination of appointment of Itai Raanan as a director on 23 April 2025
Submitted on 29 Apr 2025
Confirmation statement made on 9 October 2024 with no updates
Submitted on 15 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 22 Aug 2024
Director's details changed for Mr Itai Raanan on 23 April 2024
Submitted on 24 Apr 2024
Memorandum and Articles of Association
Submitted on 27 Jan 2024
Resolutions
Submitted on 27 Jan 2024
Resolutions
Submitted on 27 Jan 2024
Repayment History
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