Holkham Emerald Limited
Company Profile
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SmallHolkham Emerald Limited
06651748•Private Limited With Share Capital
Holkham Estate Office, Holkham Estate, Norfolk, NR231AB
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Incorporated
21/07/2008
Company Age
17 years
Directors
6
Employees
12
SIC Code
01130
Risk
very low risk
Company Overview
Registration, classification & business activity
Holkham Emerald Limited (06651748) is a private limited with share capital incorporated on 21/07/2008 (17 years old) and registered in norfolk, NR231AB. The company operates under SIC code 01130 and is classified as Small.
Holkham emerald limited is a company based out of holkham estate office holkham estate wells-next-the-sea, norfolk, united kingdom.
Private Limited With Share Capital
SIC: 01130
Small
Incorporated 21/07/2008
NR231AB
12 employees
Financial Overview
Total Assets
£8.47M
Liabilities
£2.24M
Net Assets
£6.24M
Est. Turnover
£13.28M
AI Estimated
Unreported
Cash
£1.48M
Key Metrics
12
Employees
6
Directors
2
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
84
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-01-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-08-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:12-10-2022
Gazette Notice Compulsory
Category:Gazette
Date:11-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-05-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:19-04-2021
Memorandum Articles
Category:Incorporation
Date:19-04-2021
Resolution
Category:Resolution
Date:19-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:27-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2012
Termination Director Company With Name
Category:Officers
Date:02-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:31-03-2010
Termination Director Company With Name
Category:Officers
Date:23-02-2010
Termination Secretary Company With Name
Category:Officers
Date:23-02-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:23-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2009
Legacy
Category:Officers
Date:16-02-2009
Legacy
Category:Accounts
Date:11-11-2008
Legacy
Category:Officers
Date:10-11-2008
Legacy
Category:Capital
Date:07-11-2008
Legacy
Category:Capital
Date:07-11-2008
Resolution
Category:Resolution
Date:07-11-2008
Resolution
Category:Resolution
Date:07-11-2008
Legacy
Category:Address
Date:07-11-2008
Legacy
Category:Officers
Date:07-11-2008
Legacy
Category:Officers
Date:07-11-2008
Legacy
Category:Officers
Date:07-11-2008
Legacy
Category:Officers
Date:07-11-2008
Legacy
Category:Officers
Date:07-11-2008
Legacy
Category:Officers
Date:07-11-2008
Legacy
Category:Officers
Date:07-11-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:21-10-2008
Incorporation Company
Category:Incorporation
Date:21-07-2008
Import / Export
Imports
12 Months2
60 Months16
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date18/12/2025
Latest Accounts31/03/2025
Trading Addresses
20-32 Museum Street, Ipswich, Suffolk, IP11HZ
Holkham Estate Office, Holkham Estate, Wells-Next-The-Sea, Norfolk, NR231ABRegistered
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Contact
holkham.co.uk
Holkham Estate Office, Holkham Estate, Norfolk, NR231AB