Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 25 January 2027
- Last conf. stmt
- 11 January 2026
Emerald Village Holdings Limited
- Incorporated
- 11 December 2009 (16 years)
- Industry
- Activities of insurance agents and brokers (66220)
- Owned by
- Heidi Ann MccormackSteven Anthony Wardlaw
- Accounts type
- Unaudited abridged
- Region
- Greater London
- Address
- 65 Fairmont RoadLondonSW2 2BJ
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 11 November 2014
Also at Emerald IP Limited, Emerald Life Limited
American
Born September 1964 (62)
Wardlaw, Steven Anthony
Secretary · Appointed 11 December 2009
Director · Appointed 11 December 2009
British
Born January 1969 (57)
Officer history (1 former)
11 November 2014
8 July 2011
Resigned Reichelt, Robin Howard as Director
11 December 2009
Appointed Wardlaw, Steven Anthony as Secretary
11 December 2009
11 December 2009
Appointed Reichelt, Robin Howard as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
American
Born September 1964 (62)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1969 (57)
Holdings 2
Companies where Emerald Village Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 August 2025 · unaudited abridged accounts
- Net Assets
- (£385,505)
- Cash
- £187
- Current Ratio
- 62.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £295 | £295 | £295 | £295 | |||
| Current Assets | £1,401,854 | £1,387,267 | £1,340,681 | £1,239,029 | £1,133,383 | £1,021,982 | £1,043,144 |
| Debtors | £1,401,667 | £1,386,967 | £1,340,586 | £1,238,884 | £1,133,200 | £1,020,119 | £1,041,885 |
| Cash | £187 | £300 | £95 | £145 | £183 | £1,863 | £1,259 |
| Creditors (< 1 year) | £22,576 | £21,648 | £19,959 | £18,398 | £17,715 | £19,133 | £17,152 |
| Creditors (> 1 year) | £1,765,078 | £1,738,075 | £1,679,590 | £1,564,018 | £1,443,368 | £1,318,209 | £1,370,769 |
| Net Current Assets | £1,379,278 | £1,365,619 | £1,320,722 | £1,220,631 | £1,115,668 | £1,002,849 | £1,025,992 |
| Net Assets | (£385,505) | (£372,161) | (£358,573) | (£343,092) | (£327,405) | (£315,065) | (£344,482) |
| Shareholder Funds | (£385,505) | (£372,161) | (£358,573) | (£343,092) | (£327,405) | (£315,065) | (£344,482) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 March 2026 | Unaudited abridged accounts | 31 August 2025 | ||
| 14 January 2026 | Confirmation statement with no updates | 11 January 2026 | ||
| 23 May 2025 | Unaudited abridged accounts | 31 August 2024 | ||
| 11 February 2025 | Director's details changed | |||
| 11 February 2025 | Director's details changed |
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