Emerald Business Group Limited

Active09516012 Private limited company
Incorporated
28 March 2015 (11 years)
Industry
Other information technology service activities (62090)
Owned by
Darren Windrum
Accounts type
Dormant
Region
West Midlands
Address
Nelson House
2 Hamilton Terrace
Leamington Spa
CV32 4LY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 April 2027
Last conf. stmt
28 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (1 former)
30 September 2021
Resigned Windrum, Sarah Jane as Director
28 March 2015
Appointed Windrum, Darren as Director
28 March 2015
Appointed Windrum, Sarah Jane as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Irish
Born June 1981 (45)
Former controllers (1)
30 September 2021
Ceased Sarah Jane Windrum — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Emerald Business Group Limited This company
Emerald Global Communications Limited Owns 75–100% of shares
Emerald It Managed Solutions Limited Owns 75–100% of shares
Nexus Data Communications Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£145,090

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2025 £100 £100 £144,890 £145,090
Balance sheet detail
202520242023202220212020
Fixed Assets£395,890£275,890£275,890£275,890£100
Current Assets£0£100
Debtors£100
Creditors (< 1 year)£250,800£130,839£130,934£131,000£100£100
Net Current Assets(£250,800)(£131,000)
Net Assets£145,090£144,890£100£100
Shareholder Funds£145,090£145,051£144,956£144,890£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 April 2026Confirmation statement with no updates28 March 2026
15 December 2025Accounts for a dormant company31 March 2025
10 April 2025Confirmation statement with no updates28 March 2025
29 November 2024Accounts for a dormant company31 March 2024
5 April 2024Confirmation statement with no updates28 March 2024
Show all recent filings

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