Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 August 2024
- Conf. stmt due
- 14 May 2027
- Last conf. stmt
- 30 April 2026
Green Emerald Investments Ltd
- Incorporated
- 30 April 2008 (18 years)
- Industry
- Dispensing chemist in specialised stores (47730)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- C/o Chesterton House Accounting Services LLP2-3 Rectory PlaceLoughboroughLE11 1UW
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 22 December 2022
British
Born April 1965 (61)
Officer history (5 former)
30 April 2026
30 April 2026
Resigned Samani, Sanjay as Secretary
30 April 2026
Resigned Samani, Sanjay Hemant as Director
30 April 2026
Resigned Samani, Sonal Sanjay as Director
22 December 2022
22 December 2022
30 April 2008
Appointed Form 10 Directors Fd Ltd as Corporate Director
30 April 2008
Resigned Form 10 Directors Fd Ltd as Corporate Director
30 April 2008
Appointed Samani, Sanjay as Secretary
30 April 2008
Appointed Samani, Sanjay Hemant as Director
30 April 2008
Appointed Samani, Sonal Sanjay as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 May 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited By Company
Reg. no. 11142299
Former controllers (2)
11 May 2018
Ceased Sanjay Samani — Owns 50–75% of shares
11 May 2018
Ceased Sonal Samani — Owns 25–50% of shares
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Morningside Holdings Ltd Owns 25–50% of shares
Adiuvara Limited Owns 75–100% of shares
Green Emerald Investments Ltd This company Owns 25–50% of shares
Morningside (Leicester) Limited Owns 75–100% of shares
Curarus Limited Owns 75–100% of shares
Ktiro Limited Owns 75–100% of shares
Leyland Oak Ltd Owns 25–50% of shares
Reveles Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 August 2024 · total exemption full accounts
- Net Assets
- £816,252
- Cash
- £220,990
- Employees
- 32
- Debt Ratio
- 31%
- Current Ratio
- 2.7x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £175,823 | £305,179 | £431,929 | £563,689 | £695,447 |
| Current Assets | £1,013,263 | £777,071 | £718,191 | £625,764 | £626,136 |
| Debtors | £709,767 | £571,077 | £417,817 | £415,428 | £330,645 |
| Cash | £220,990 | £114,885 | £188,293 | £118,876 | £196,407 |
| Creditors (< 1 year) | £370,624 | £292,407 | £334,960 | £344,590 | £404,242 |
| Net Current Assets | £642,639 | £484,664 | £383,231 | £281,174 | £221,894 |
| Net Assets | £816,252 | £787,974 | £813,242 | £842,305 | £914,144 |
| Shareholder Funds | £816,252 | £787,974 | £813,242 | £842,305 | £914,144 |
| Turnover | £2,448,524 | £2,105,228 | £2,059,500 | £1,910,078 | |
| Cost of Sales | £1,655,677 | £1,386,440 | £1,252,071 | £1,279,531 | |
| Gross Profit | £792,847 | £718,788 | £807,429 | £630,547 | |
| Admin Expenses | £818,164 | £726,209 | £867,057 | £839,624 | |
| Operating Profit | (£59,628) | (£174,077) | |||
| Profit Before Tax | (£25,317) | (£6,821) | (£59,628) | (£174,074) | |
| Tax | (£49) | £22,242 | £12,211 | (£799) | |
| Profit for Period | (£25,268) | (£29,063) | (£71,839) | (£173,275) | |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 May 2026 | Termination of appointment of a secretary | |||
| 6 May 2026 | Termination of appointment of a director | |||
| 6 May 2026 | Termination of appointment of a director | |||
| 6 May 2026 | Termination of appointment of a director | |||
| 6 May 2026 | Director's details changed |
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