Emerald Produce Holdings Limited is a private limited company situated at Manor Farm, Aubourn, Lincoln LN5 9DX. Its net worth is estimated to be roughly 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2018-02-07, this 6-year-old company is run by 4 directors and 1 secretary.
Director Joanne T., appointed on 07 February 2018. Director Carl T., appointed on 07 February 2018. Director Robert B., appointed on 07 February 2018.
Switching the focus to secretaries, we can name: Carl T., appointed on 07 February 2018.
The company is classified as "wholesale of fruit and vegetables" (Standard Industrial Classification: 46310).
The latest confirmation statement was filed on 2023-02-06 and the date for the next filing is 2024-02-20. Additionally, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Manor Farm |
| Office Address2 | Aubourn |
| Town | Lincoln |
| Post code | LN5 9DX |
| Country of origin | United Kingdom |
| Registration Number | 11193564 |
| Date of Incorporation | Wed, 7th Feb 2018 |
| Industry | Wholesale of fruit and vegetables |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (165 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 20th Feb 2024 (2024-02-20) |
| Last confirmation statement dated | Mon, 6th Feb 2023 |
Position: Director
Appointed: 07 February 2018
Position: Secretary
Appointed: 07 February 2018
Position: Director
Appointed: 07 February 2018
Position: Director
Appointed: 07 February 2018
Position: Director
Appointed: 07 February 2018
The list of persons with significant control who own or have control over the company includes 2 names. As we discovered, there is Joanne T. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Robert S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Joanne T.
| Notified on | 9 February 2018 |
| Ceased on | 5 November 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Robert S.
| Notified on | 7 February 2018 |
| Ceased on | 9 February 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 155 | 519 981 | 1 166 942 | 715 069 | 282 124 |
| Current Assets | 998 131 | 519 981 | 1 452 693 | 866 748 | 763 730 |
| Debtors | 997 976 | 285 751 | 151 679 | 481 606 | |
| Other Debtors | 997 976 | 285 751 | 151 679 | 481 606 | |
| Other | |||||
| Accrued Liabilities Deferred Income | 900 | 1 200 | 1 200 | 1 272 | 1 380 |
| Amounts Owed To Directors | 466 125 | 102 625 | 67 125 | ||
| Average Number Employees During Period | 6 | 6 | 4 | 4 | 4 |
| Creditors | 900 | 473 144 | 996 075 | 597 647 | 282 255 |
| Investments Fixed Assets | 100 | 583 040 | 583 040 | 583 040 | 583 040 |
| Investments In Group Undertakings | 100 | 583 040 | 583 040 | 583 040 | 583 040 |
| Net Current Assets Liabilities | 997 231 | 46 837 | 456 618 | 269 101 | 481 475 |
| Other Creditors | 900 | 271 944 | 528 750 | 493 750 | 213 750 |
| Total Assets Less Current Liabilities | 997 331 | 629 877 | 1 039 658 | 852 141 | 1 064 515 |
| Loans From Directors | 200 000 | 466 125 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 31st December 2022 filed on: 29th, September 2023 |
accounts | Free Download (6 pages) |
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