Emerald Produce Limited

Active04658799 Private limited company
Incorporated
6 February 2003 (23 years)
Industry
Wholesale of fruit and vegetables (46310)
Accounts type
Total exemption full
Region
East Midlands
Address
Manor Farm
Aubourn
Lincoln
LN5 9DX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 February 2027
Last conf. stmt
6 February 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 30 November 2004
British
Born July 1971 (55)
Brown-Mckeen, Vanessa Jane
Director · Appointed 30 November 2004
British
Born November 1978
Secretary · Appointed 6 February 2003
British
Director · Appointed 6 February 2003
British
Born July 1967 (59)
Topper, Joanne
Director · Appointed 6 February 2003
British
Born June 1966 (60)
Officer history (4 former)
18 October 2019
Resigned Strawson, Robert Mark as Director
18 October 2019
Resigned Strawson, Jane as Director
30 November 2004
Appointed Brown-Mckeen, Robert Donnan as Director
30 November 2004
Appointed Brown-Mckeen, Vanessa Jane as Director
6 February 2003
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
6 February 2003
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
6 February 2003
Appointed Topper, Joanne as Director
6 February 2003
Appointed London Law Services Limited as Corporate Nominee Director
6 February 2003
Resigned London Law Services Limited as Corporate Nominee Director
6 February 2003
Appointed Strawson, Jane as Director
6 February 2003
Appointed Topper, Carl Richard as Director
6 February 2003
Appointed Strawson, Robert Mark as Director
6 February 2003
Appointed Topper, Carl Richard as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 9 February 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 11193564
Former controllers (1)
9 February 2018
Ceased Joanne Topper — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Emerald Crops Limited Owns 75–100% of shares
Emerald Produce Limited This company Owns 75–100% of shares
Holkham Emerald Limited Owns 25–50% of shares

Financials

Net Assets
£1,184,664
Cash
£606,200
Employees
6
Debt Ratio
44%
Current Ratio
2.1x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2023 2024 £287,647 £328,905 £424,098 £709,667 £1,184,664
Balance sheet detail
20242023202120202019
Fixed Assets£267,751£133,031£5,208£5,597£58,228
Current Assets£1,848,263£1,694,248£958,842£1,261,869£1,130,249
Debtors£821,558£1,000,887£536,405£686,478£613,376
Cash£606,200£387,781£259,517£113,123£404,086
Creditors (< 1 year)£884,002£1,100,943£538,963£937,497£900,345
Creditors (> 1 year)£37,778£0
Net Current Assets£964,261£593,305£419,879£324,372£229,904
Net Assets£1,184,664£709,667£424,098£328,905£287,647
Shareholder Funds£1,184,664£709,667£424,098£328,905£287,647

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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