Filing status
- Accounts due
- 13 February 2027
- Last accounts
- 13 May 2025
- Conf. stmt due
- 2 July 2027
- Last conf. stmt
- 18 June 2026
Emerald Care Ltd
- Incorporated
- 20 November 2002 (23 years)
- Industry
- Residential care activities for learning difficulties, mental health and substance abuse (87200) Residential care activities for the elderly and disabled (87300)
- Directors
- Varghese Chenkilathu OommenLiji Varghese
- Owned by
- Accounts type
- Micro entity
- Region
- East Midlands
- Address
- 40 Slipton RoadBurton LatimerKetteringNN15 5TZ
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Oommen, Varghese Chenkilathu
Director · Appointed 13 May 2019
British
Born May 1966 (60)
Varghese, Liji
Director · Appointed 13 May 2019
British
Born May 1974 (52)
Officer history (7 former)
10 June 2022
Resigned Punnuse, Marykutty Kodithoppil as Director
13 November 2020
Resigned Kurien, Punnuse as Director
13 May 2019
Resigned Sweet, Kathrine as Director
13 May 2019
Appointed Varghese, Liji as Director
13 May 2019
Appointed Kurien, Punnuse as Director
13 May 2019
Appointed Punnuse, Marykutty Kodithoppil as Director
13 May 2019
Resigned Upton, Sarah as Director
13 May 2019
Resigned Sweet, Kathrine as Secretary
13 May 2019
Appointed Oommen, Varghese Chenkilathu as Director
5 December 2002
Appointed Sweet, Kathrine as Director
5 December 2002
Appointed Upton, Sarah as Director
5 December 2002
Appointed Sweet, Kathrine as Secretary
5 December 2002
5 December 2002
20 November 2002
20 November 2002
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Varghese Chenkilathu Oommen
Individual · Notified 13 May 2019
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
British
Born May 1966 (60)
Corporate entity · Notified 13 May 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 11072219
Former controllers (2)
13 May 2019
Ceased Katherine Sweet — Owns 50–75% of shares
13 May 2019
Ceased Sarah Upton — Owns 50–75% of shares
Financials
Balance sheet as at 13 May 2025 · micro entity accounts
- Net Assets
- £169,626
- Employees
- 20
- Debt Ratio
- 67%
- Current Ratio
- 0.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £389,762 | £362,246 | £351,043 | £340,652 | £341,675 | (£339,806) |
| Current Assets | £119,452 | £137,800 | £125,399 | £141,687 | £138,711 | (£114,186) |
| Debtors | £5,441 | £9,640 | ||||
| Cash | £136,246 | £129,071 | ||||
| Creditors (< 1 year) | £331,656 | £344,116 | £349,676 | £376,676 | £400,488 | £404,612 |
| Creditors (> 1 year) | £0 | £10,865 | £19,863 | £30,512 | £40,000 | |
| Net Current Assets | (£207,574) | (£200,115) | (£224,277) | (£234,989) | (£261,777) | £289,063 |
| Net Assets | £169,626 | £137,971 | £94,108 | £73,642 | £38,389 | (£47,776) |
| Shareholder Funds | £169,626 | £137,971 | £94,108 | (£47,776) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 June 2026 | Confirmation statement with no updates | 18 June 2026 | ||
| 1 October 2025 | Confirmation statement with no updates | 30 August 2025 | ||
| 7 August 2025 | Micro company accounts | 13 May 2025 | ||
| 11 September 2024 | Confirmation statement with no updates | 30 August 2024 | ||
| 5 June 2024 | Micro company accounts | 13 May 2024 |
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