EMERALD CROPS LIMITED

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EMERALD CROPS LIMITED

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Key Data

Status

Active

Company No.

06689642

Incorporation date

04/09/2008

Size

Total Exemption Full

Contacts

Registered address

Registered address

Manor Farm, Aubourn, Lincoln LN5 9DXCopy
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Latest events (Record since 04/09/2008)
dot icon20/02/2026
Change of details for Emerald Produce Holdings Limited as a person with significant control on 2026-02-20
dot icon20/02/2026
Confirmation statement made on 2026-02-06 with updates
dot icon12/11/2025
Total exemption full accounts made up to 2025-03-31
dot icon28/07/2025
Resolutions
dot icon11/02/2025
Change of details for Emerald Produce Holdings Limited as a person with significant control on 2025-02-06
dot icon10/02/2025
Change of details for Emerald Produce Holdings Limited as a person with significant control on 2025-02-06
dot icon10/02/2025
Confirmation statement made on 2025-02-06 with updates
dot icon28/11/2024
Total exemption full accounts made up to 2024-03-31
dot icon22/07/2024
Resolutions
dot icon22/07/2024
Memorandum and Articles of Association
dot icon22/07/2024
Particulars of variation of rights attached to shares
dot icon22/07/2024
Change of share class name or designation
dot icon22/07/2024
Statement of capital following an allotment of shares on 2024-07-17
dot icon17/07/2024
Statement of company's objects
dot icon07/02/2024
Confirmation statement made on 2024-02-06 with no updates
dot icon06/02/2024
Director's details changed for Mr Carl Richard Topper on 2024-02-06
dot icon06/02/2024
Change of details for Emerald Produce Holdings Limited as a person with significant control on 2024-02-05
dot icon07/12/2023
Total exemption full accounts made up to 2023-03-31
dot icon19/02/2023
Confirmation statement made on 2023-02-06 with no updates
dot icon29/01/2023
Register(s) moved to registered inspection location 3 Castlegate Grantham Lincolnshire NG31 6SF
dot icon30/12/2022
Total exemption full accounts made up to 2022-03-31
dot icon09/02/2022
Confirmation statement made on 2022-02-06 with no updates
dot icon08/02/2022
Register inspection address has been changed to 3 Castlegate Grantham Lincolnshire NG31 6SF
dot icon07/02/2022
Registered office address changed from 3 Castlegate Grantham Lincolnshire NG31 6SF to Manor Farm Aubourn Lincoln LN5 9DX on 2022-02-07
dot icon08/12/2021
Total exemption full accounts made up to 2021-03-31
dot icon09/02/2021
Confirmation statement made on 2021-02-06 with no updates
dot icon10/08/2020
Total exemption full accounts made up to 2020-03-31
dot icon06/02/2020
Confirmation statement made on 2020-02-06 with updates
dot icon12/08/2019
Total exemption full accounts made up to 2019-03-31
dot icon31/05/2019
Notification of Emerald Produce Holdings Limited as a person with significant control on 2019-04-23
dot icon31/05/2019
Cessation of Emerald Produce Limited as a person with significant control on 2019-04-23
dot icon07/02/2019
Confirmation statement made on 2019-02-06 with updates
dot icon17/01/2019
Termination of appointment of Angela Jane Branfield as a director on 2019-01-15
dot icon17/01/2019
Termination of appointment of Peter Richard Branfield as a director on 2019-01-15
dot icon07/12/2018
Total exemption full accounts made up to 2018-03-31
dot icon13/09/2018
Confirmation statement made on 2018-09-04 with updates
dot icon14/08/2018
Change of details for Emerald Produce Limited as a person with significant control on 2018-08-14
dot icon26/09/2017
Total exemption full accounts made up to 2017-03-31
dot icon18/09/2017
Confirmation statement made on 2017-09-04 with no updates
dot icon07/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon13/09/2016
Confirmation statement made on 2016-09-04 with updates
dot icon29/02/2016
Current accounting period extended from 2015-12-31 to 2016-03-31
dot icon30/09/2015
Total exemption small company accounts made up to 2014-12-31
dot icon29/09/2015
Annual return made up to 2015-09-04 with full list of shareholders
dot icon12/09/2014
Annual return made up to 2014-09-04 with full list of shareholders
dot icon09/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon12/02/2014
Termination of appointment of Robert Strawson as a director
dot icon12/09/2013
Annual return made up to 2013-09-04 with full list of shareholders
dot icon29/08/2013
Total exemption small company accounts made up to 2012-12-31
dot icon07/09/2012
Annual return made up to 2012-09-04 with full list of shareholders
dot icon05/09/2012
Total exemption small company accounts made up to 2011-12-31
dot icon15/09/2011
Annual return made up to 2011-09-04 with full list of shareholders
dot icon28/06/2011
Total exemption small company accounts made up to 2010-12-31
dot icon09/09/2010
Annual return made up to 2010-09-04 with full list of shareholders
dot icon01/09/2010
Director's details changed for Mr Peter Richard Branfield on 2010-08-31
dot icon23/06/2010
Appointment of Mrs Angela Jane Branfield as a director
dot icon07/06/2010
Total exemption small company accounts made up to 2009-12-31
dot icon15/09/2009
Return made up to 04/09/09; full list of members
dot icon08/10/2008
Director's change of particulars / robert strawson / 04/09/2008
dot icon08/10/2008
Ad 04/09/08\gbp si 99@1=99\gbp ic 1/100\
dot icon08/10/2008
Accounting reference date extended from 30/09/2009 to 31/12/2009
dot icon08/10/2008
Director appointed mr peter richard branfield
dot icon08/10/2008
Director appointed mr robert mark strawson
dot icon07/10/2008
Director appointed mr robert donnan brown-mckeen
dot icon01/10/2008
Director appointed carl richard topper
dot icon01/10/2008
Appointment terminated director london law services LIMITED
dot icon01/10/2008
Registered office changed on 01/10/2008 from marquess court 69 southampton row london WC1B 4ET england
dot icon01/10/2008
Appointment terminated secretary london law secretarial LIMITED
dot icon04/09/2008
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-2 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
31/12/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
06/02/2027
dot iconLast statement dated
31/03/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
429.94K
-
0.00
48.69K
-
2022
2
612.85K
-
0.00
312.47K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

2
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About EMERALD CROPS LIMITED

EMERALD CROPS LIMITED is an(a) Active company incorporated on 04/09/2008 with the registered office located at Manor Farm, Aubourn, Lincoln LN5 9DX. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EMERALD CROPS LIMITED?

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EMERALD CROPS LIMITED is currently Active. It was registered on 04/09/2008 .

Where is EMERALD CROPS LIMITED located?

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EMERALD CROPS LIMITED is registered at Manor Farm, Aubourn, Lincoln LN5 9DX.

What does EMERALD CROPS LIMITED do?

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EMERALD CROPS LIMITED operates in the Growing of cereals (except rice) leguminous crops and oil seeds (01.11 - SIC 2007) sector.

What is the latest filing for EMERALD CROPS LIMITED?

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The latest filing was on 20/02/2026: Change of details for Emerald Produce Holdings Limited as a person with significant control on 2026-02-20.