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Emerald UK Holdco Limited

Emerald UK Holdco Limited is an active company incorporated on 24 May 2022 with the registered office located in Leeds, West Yorkshire. Emerald UK Holdco Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14128050
Private limited company
Age
3 years
Incorporated 24 May 2022
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 23 May 2025 (5 months ago)
Next confirmation dated 23 May 2026
Due by 6 June 2026 (7 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Floor 5, Northspring
21-23 Wellington Street
Leeds
LS1 4DL
England
Address changed on 4 Jul 2023 (2 years 4 months ago)
Previous address was Howard House Wagon Lane Bingley West Yorkshire BD16 1WA England
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Mar 1974
PSC • Director • American • Lives in United States • Born in May 1970 • Ceo
Director • Cfo • British • Lives in UK • Born in Aug 1982
Director • British • Lives in UK • Born in May 1976
Director • British • Lives in UK • Born in Jul 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Emerald Publishing Limited
Ms Emma Jane Tregenza and Thomas Philip Bennett are mutual people.
Active
Emerald Group Holdings Limited
Ms Emma Jane Tregenza and Thomas Philip Bennett are mutual people.
Active
Bioscientifica Limited
Ms Victoria Caroline Williams is a mutual person.
Active
Emerald Works Limited
Ms Emma Jane Tregenza is a mutual person.
Dissolved
Emerald Group Solutions Limited
Ms Emma Jane Tregenza is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3.69M
Decreased by £4.98M (-57%)
Turnover
£63.43M
Increased by £888K (+1%)
Employees
306
Decreased by 90 (-23%)
Total Assets
£182.7M
Decreased by £14.04M (-7%)
Total Liabilities
-£117.57M
Decreased by £4.46M (-4%)
Net Assets
£65.13M
Decreased by £9.58M (-13%)
Debt Ratio (%)
64%
Increased by 2.32% (+4%)
Latest Activity
Group Accounts Submitted
4 Months Ago on 24 Jun 2025
Confirmation Submitted
5 Months Ago on 27 May 2025
Mr Thomas Philip Bennett Appointed
7 Months Ago on 20 Mar 2025
Group Accounts Submitted
1 Year 4 Months Ago on 3 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 29 May 2024
Charge Satisfied
2 Years 2 Months Ago on 26 Aug 2023
New Charge Registered
2 Years 3 Months Ago on 2 Aug 2023
Group Accounts Submitted
2 Years 3 Months Ago on 31 Jul 2023
Registered Address Changed
2 Years 4 Months Ago on 4 Jul 2023
Confirmation Submitted
2 Years 5 Months Ago on 23 May 2023
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 24 Jun 2025
Confirmation statement made on 23 May 2025 with no updates
Submitted on 27 May 2025
Appointment of Mr Thomas Philip Bennett as a director on 20 March 2025
Submitted on 21 Mar 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 3 Jul 2024
Confirmation statement made on 23 May 2024 with no updates
Submitted on 29 May 2024
Satisfaction of charge 141280500001 in full
Submitted on 26 Aug 2023
Registration of charge 141280500002, created on 2 August 2023
Submitted on 4 Aug 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 31 Jul 2023
Resolutions
Submitted on 26 Jul 2023
Statement by Directors
Submitted on 26 Jul 2023
Repayment History
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