Emerald Crops Limited

Active06689642 Private limited company
Incorporated
4 September 2008 (18 years)
Industry
Growing of cereals (except rice), leguminous crops and oil seeds (01110)
Growing of vegetables and melons, roots and tubers (01130)
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
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 February 2027
Last conf. stmt
6 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 4 September 2008
British
Born July 1971 (55)
Director · Appointed 4 September 2008
British
Born July 1967 (59)
Officer history (5 former)
15 January 2019
Resigned Branfield, Angela Jane as Director
15 January 2019
Resigned Branfield, Peter Richard as Director
20 December 2013
Resigned Strawson, Robert Mark as Director
16 June 2010
Appointed Branfield, Angela Jane as Director
4 September 2008
Appointed Brown-Mckeen, Robert Donnan as Director
4 September 2008
Appointed Topper, Carl Richard as Director
4 September 2008
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
4 September 2008
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
4 September 2008
Appointed London Law Services Limited as Corporate Nominee Director
4 September 2008
Resigned London Law Services Limited as Corporate Nominee Director
4 September 2008
Appointed Strawson, Robert Mark as Director
4 September 2008
Appointed Branfield, Peter Richard as Director

Ownership 1 active

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

Corporate entity · Notified 23 April 2019
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)
23 April 2019
Ceased Emerald Produce Limited — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

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

Financials

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

Cash
£27,422
Employees
2
Current Ratio
1.1x

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2024 2025 £861,276 £432,942 £615,852 £635,119 £300,750
Balance sheet detail
202520242023202220212020
Fixed Assets£3,000£3,000£3,000
Current Assets£4,358,436£5,473,159£3,423,969£3,289,751£3,417,917
Debtors£3,956,372£3,317,675£2,188,562£2,102,057£2,576,978
Cash£27,422£20,548£312,467£48,685£66,582
Creditors (< 1 year)£4,057,686£4,838,040£3,168,871£2,811,117£2,859,809£2,559,641
Net Current Assets£300,750£635,119£612,852£429,942£858,276
Net Assets£861,276
Shareholder Funds£300,750£635,119£615,852£432,942£861,276

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 February 2026Change of details for a person with significant control
20 February 2026Confirmation statement with updates6 February 2026
12 November 2025Total exemption full accounts31 March 2025
28 July 2025Resolutions
11 February 2025Change of details for a person with significant control
Show all recent filings

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