Founded in 2008, Holkham Emerald, classified under reg no. 06651748 is an active company. Currently registered at Holkham Estate Office Holkham Estate NR23 1AB, Norfolk the company has been in the business for sixteen years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022. Since Tuesday 21st October 2008 Holkham Emerald Limited is no longer carrying the name Bideawhile 599.
The company has 6 directors, namely Harry B., Robert B. and Peter M. and others. Of them, Thomas C., Carl T. have been with the company the longest, being appointed on 3 November 2008 and Harry B. has been with the company for the least time - from 1 June 2020. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Holkham Estate Office Holkham Estate |
| Office Address2 | Wells-next-the-sea |
| Town | Norfolk |
| Post code | NR23 1AB |
| Country of origin | United Kingdom |
| Registration Number | 06651748 |
| Date of Incorporation | Mon, 21st Jul 2008 |
| Industry | Growing of vegetables and melons, roots and tubers |
| End of financial Year | 31st March |
| Company age | 16 years old |
| Account next due date | Sun, 31st Dec 2023 (116 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 4th Aug 2024 (2024-08-04) |
| Last confirmation statement dated | Fri, 21st Jul 2023 |
Position: Director
Appointed: 01 June 2020
Position: Director
Appointed: 01 November 2018
Position: Director
Appointed: 06 March 2018
Position: Director
Appointed: 01 April 2016
Position: Director
Appointed: 03 November 2008
Position: Director
Appointed: 03 November 2008
The list of PSCs who own or control the company is made up of 7 names. As BizStats established, there is Carl T. The abovementioned PSC has significiant influence or control over this company,. The second one in the PSC register is Thomas L. This PSC has significiant influence or control over the company,. The third one is Emerald Produce Holdings Limited, who also meets the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Carl T.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Thomas L.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Emerald Produce Holdings Limited
Manor Farm Moor Lane, Aubourn, Lincoln, LN5 9DX, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 11193564 |
| Notified on | 21 September 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Poul H.
| Notified on | 6 April 2016 |
| Ceased on | 30 August 2023 |
| Nature of control: |
significiant influence or control |
Robert S.
| Notified on | 6 April 2016 |
| Ceased on | 18 October 2019 |
| Nature of control: |
significiant influence or control |
Peter B.
| Notified on | 6 April 2016 |
| Ceased on | 1 November 2018 |
| Nature of control: |
significiant influence or control |
David H.
| Notified on | 6 April 2016 |
| Ceased on | 6 March 2018 |
| Nature of control: |
significiant influence or control |
| Bideawhile 599 | October 21, 2008 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 |
| Net Worth | 699 226 | 1 160 557 | ||
| Balance Sheet | ||||
| Cash Bank On Hand | 529 674 | 1 279 421 | 250 984 | |
| Current Assets | 842 250 | 1 184 126 | 1 813 857 | 2 159 068 |
| Debtors | 556 507 | 641 582 | 534 436 | 1 819 782 |
| Net Assets Liabilities | 1 160 557 | 1 785 337 | 1 719 357 | |
| Other Debtors | 60 766 | 86 486 | 133 861 | |
| Property Plant Equipment | 208 694 | 349 906 | 330 879 | |
| Total Inventories | 12 870 | 88 302 | ||
| Cash Bank In Hand | 216 512 | 529 674 | ||
| Stocks Inventory | 69 231 | 12 870 | ||
| Tangible Fixed Assets | 41 439 | 208 694 | ||
| Reserves/Capital | ||||
| Called Up Share Capital | 6 000 | 6 000 | ||
| Profit Loss Account Reserve | 693 226 | 1 154 557 | ||
| Shareholder Funds | 699 226 | 1 160 557 | ||
| Other | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 34 763 | 64 232 | 117 145 | |
| Corporation Tax Payable | 103 785 | 121 601 | ||
| Corporation Tax Recoverable | 15 213 | |||
| Creditors | 214 612 | 332 763 | 725 451 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 37 967 | 52 913 | ||
| Net Current Assets Liabilities | 665 302 | 969 514 | 1 481 094 | 1 433 617 |
| Number Shares Issued Fully Paid | 3 000 | 3 000 | ||
| Other Creditors | 3 715 | 11 784 | 2 010 | |
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 8 498 | |||
| Other Disposals Property Plant Equipment | 14 516 | |||
| Par Value Share | 1 | 1 | 1 | |
| Property Plant Equipment Gross Cost | 243 458 | 414 138 | 448 024 | |
| Provisions For Liabilities Balance Sheet Subtotal | 17 651 | 45 663 | 45 139 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 185 196 | 33 886 | ||
| Total Assets Less Current Liabilities | 706 741 | 1 178 208 | 1 831 000 | 1 764 496 |
| Trade Creditors Trade Payables | 107 112 | 199 378 | 723 441 | |
| Trade Debtors Trade Receivables | 580 816 | 447 950 | 1 670 708 | |
| Creditors Due Within One Year | 176 948 | 214 612 | ||
| Number Shares Allotted | 3 000 | |||
| Provisions For Liabilities Charges | 7 515 | 17 651 | ||
| Share Capital Allotted Called Up Paid | 3 000 | 3 000 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 4th, January 2023 |
accounts | Free Download (7 pages) |
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