Holkham Emerald Limited

Active06651748 Private limited company
Incorporated
21 July 2008 (18 years)
Previously known as
Bideawhile 599 Limited (until 21 October 2008)
This list may be incomplete. See all names on Companies House
Industry
Growing of vegetables and melons, roots and tubers (01130)
Directors
Harry Frank Barnett
Owned by
Accounts type
Total exemption full
Region
East of England
Address
Holkham Estate Office Holkham Estate
Wells-Next-The-Sea
Norfolk
NR23 1AB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 August 2027
Last conf. stmt
12 August 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 18 November 2024
Also at M.T. McDonnell & Co. Limited, Meadows Caravan Park Limited(the), The Holkham Estates Company Limited · more companies
British
Born September 1979 (47)
Barnett, Harry Frank
Director · Appointed 1 June 2020
British
Born June 1992 (34)
Director · Appointed 1 November 2018
Also at Huntington Mews Management Company Limited, Emerald Produce Limited, Emerald Crops Limited
British
Born July 1971 (55)
Director · Appointed 6 March 2018
Also at The Holkham Estates Company Limited, Hector's Housing Limited, Coke Estates Limited · more companies
English
Born May 1966 (60)
Director · Appointed 3 November 2008
Also at The Holkham Estates Company Limited, Hector's Housing Limited, Coke Estates Limited · more companies
British
Born July 1965 (61)
Director · Appointed 3 November 2008
Also at Emerald Produce Limited, Emerald Crops Limited
British
Born July 1967 (59)
Officer history (10 former)
16 June 2025
Resigned Hovesen, Poul Jorgen as Director
18 November 2024
Appointed Tyce, Luke Charles as Director
1 May 2021
Resigned Morrell, Neil as Secretary
1 June 2020
Appointed Barnett, Harry Frank as Director
18 October 2019
Resigned Strawson, Robert Mark as Director
1 November 2018
Appointed Brown-Mckeen, Robert Donnan as Director
1 November 2018
Resigned Branfield, Peter Richard as Director
6 March 2018
Resigned Horton-Fawkes, David Hawksworth as Director
6 March 2018
Appointed Mitchell, Peter Charles as Director
1 April 2016
Appointed Hovesen, Poul Jorgen as Director
18 July 2012
Resigned Bowyer, Adrian Mark as Director
1 February 2010
Appointed Horton-Fawkes, David Hawksworth as Director
1 February 2010
Appointed Morrell, Neil as Secretary
31 January 2010
Resigned Wyard, Michael as Director
31 January 2010
Resigned Wyard, Michael as Secretary
3 November 2008
Appointed Wyard, Michael as Secretary
3 November 2008
Appointed Bowyer, Adrian Mark as Director
3 November 2008
Appointed Wyard, Michael as Director
3 November 2008
Appointed Branfield, Peter Richard as Director
3 November 2008
Appointed Topper, Carl Richard as Director
3 November 2008
Appointed Strawson, Robert Mark as Director
3 November 2008
3 November 2008
Resigned Birketts Secretaries Limited as Corporate Secretary
3 November 2008
Resigned Birketts Directors Limited as Corporate Director
21 July 2008
Appointed Birketts Secretaries Limited as Corporate Secretary
21 July 2008
Appointed Birketts Directors Limited as Corporate Director

Ownership 4 active

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

Individual · Notified 3 June 2026
Has significant influence or control
English
Born July 1965 (61)
Corporate entity · Notified 17 June 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 06643208
Corporate entity · Notified 21 September 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 11193564
Individual · Notified 6 April 2016
Has significant influence or control
British
Born July 1967 (59)
Former controllers (5)
3 June 2026
Ceased The Earl Of Leicester Thomas Edward Coke — Has significant influence or control
30 August 2023
Ceased Poul Jorgen Hovesen — Has significant influence or control
18 October 2019
Ceased Robert Mark Strawson — Has significant influence or control
1 November 2018
Ceased Peter Richard Branfield — Has significant influence or control
6 March 2018
Ceased David Horton Fawkes — Has significant influence or control

Group structure 4 companies

Ownership group derived from the Companies House PSC register

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

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£6,238,440
Cash
£1,480,764
Employees
12
Debt Ratio
26%
Current Ratio
3.6x
Balance sheet detail
2025
Fixed Assets£2,207,148
Current Assets£6,266,967
Debtors£4,216,271
Cash£1,480,764
Creditors (< 1 year)£1,717,457
Creditors (> 1 year)£0
Net Current Assets£4,549,510
Net Assets£6,238,440
Shareholder Funds£6,238,440

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Confirmation statement with no updates12 August 2026
4 June 2026Notification of a person with significant control
3 June 2026Cessation of a person with significant control
2 June 2026Change of details for a person with significant control
18 December 2025Total exemption full accounts31 March 2025
Show all recent filings

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