Emerald Holdco Limited

Active12253606 Private limited company
Incorporated
10 October 2019 (7 years)
Industry
Activities of other holding companies n.e.c. (64209)
Treatment and disposal of non-hazardous waste (38210)
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
East of England
Address
The Corn Store
Hyde Hall Farm
Buntingford
SG9 0RU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 October 2027
Last conf. stmt
9 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (6 former)
10 February 2026
Appointed Mcquaid, James as Director
19 December 2025
Appointed Sharwood, Christopher Neil as Director
19 December 2025
Resigned Gill, Paul Ellis as Director
23 September 2025
Resigned Czulowski, Mary Bethan as Director
12 May 2025
Appointed Mckee, David Joseph, Dr as Director
9 May 2025
Resigned Sharpe, Anthony Peter as Director
23 April 2025
Resigned Raanan, Itai as Director
26 January 2022
Appointed Czulowski, Mary Bethan as Director
1 October 2021
Appointed Sharpe, Anthony Peter as Director
7 July 2021
Appointed Raanan, Itai as Director
7 July 2021
Resigned Gissin, Erez as Director
9 June 2020
Appointed Gill, Paul Ellis as Director
9 June 2020
Resigned Cooper, Ross Ashley as Director
10 October 2019
Appointed Cooper, Ross Ashley as Director
10 October 2019
Appointed Gissin, Erez as Director

Ownership 1 active

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

Corporate entity · Notified 31 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 12965148

Holdings 3

Companies where Emerald Holdco Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
31 March 2021
Ceased Bio Capital Ltd — Owns 75–100% of shares

Financials

Net Assets
£49,708,189
Profit Before Tax
£33,560,082
Return on Equity
68%

Trend

Net Assets
(£50.0M) £0 £50.0M 2020 2021 2022 2023 2024 (£3,982,654) (£8,391,900) £17,780,364 £16,148,107 £49,708,189
Balance sheet detail
20242023202220212020
Fixed Assets£43,651,845£43,651,845
Current Assets£2,210,106
Debtors£1£2,210,106£2,210,106
Creditors (< 1 year)£1,139,937£993,584£993,590£9,385,485£4,976,239
Creditors (> 1 year)£76,252,875£68,472,310£54,421,047£44,868,366£44,868,366
Net Current Assets£2,868,083£1,280,017£1,216,516(£7,175,379)(£2,766,133)
Net Assets£49,708,189£16,148,107£17,780,364(£8,391,900)(£3,982,654)
Shareholder Funds£49,708,189£16,148,107£17,780,364(£8,391,900)(£3,982,654)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Director's details changed
14 September 2026Full accounts31 December 2025
16 February 2026Appointment of a director
27 January 2026Director's details changed
30 December 2025Termination of appointment of a director
Show all recent filings

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