GREEN EMERALD INVESTMENTS LTD

Active Loughborough

Dispensing chemist in specialised stores

32 employees website.com
Dispensing chemist in specialised stores
G

GREEN EMERALD INVESTMENTS LTD

Dispensing chemist in specialised stores

Founded 30 Apr 2008 Active Loughborough, United Kingdom 32 employees website.com
Dispensing chemist in specialised stores
Accounts Submitted 26 Nov 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 6 May 2026 Next due 14 May 2027 11 months remaining
Net assets £816K £28K 2024 year on year
Total assets £1M £107K 2024 year on year
Total Liabilities £373K £79K 2024 year on year
Charges 4
4 satisfied

Contact & Details

Contact

Registered Address

C/O Chesterton House Accounting Services Llp 2-3 Rectory Place Loughborough Leicestershire LE11 1UW United Kingdom

Full company profile for GREEN EMERALD INVESTMENTS LTD (06580443), an active company based in Loughborough, United Kingdom. Incorporated 30 Apr 2008. Dispensing chemist in specialised stores. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Sept → 31 Aug 2024
Type total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£220.99k

Increased by £106.11k (+92%)

Net Assets

£816.25k

Increased by £28.28k (+4%)

Total Liabilities

£372.83k

Increased by £78.56k (+27%)

Turnover

N/A

Employees

32

Increased by 4 (+14%)

Debt Ratio

31%

Increased by 4 (+15%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Aug Year End
2023
31 Aug Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Adiuvara Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Adiuvara Limited

United Kingdom

Active
Notified 11 May 2018
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Sonal Samani

Ceased 11 May 2018

Ceased

Sanjay Samani

Ceased 11 May 2018

Ceased

Group Structure

Group Structure

MAGNECORDE LTD united kingdom
AMARSAT LTD united kingdom
ADIUVARA LIMITED united kingdom
GREEN EMERALD INVESTMENTS LTD Current Company

Charges

Charges

4 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Land on the south side of The Pines Surgery, Harborough Road North, Kingsthorpe (NN2 8LL) WEST NORTHAMPTONSHIRE
Leasehold-2 Sept 2011
Land on the south side of The Pines Surgery, Harborough Road North, Kingsthorpe (NN2 8LL)
Leasehold
Added 2 Sept 2011
District WEST NORTHAMPTONSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
7 May 2026OfficersTermination of Sanjay Samani as director on 30 Apr 2026
6 May 2026OfficersTermination of Sanjay Kishan Gadhia as director on 30 Apr 2026
6 May 2026OfficersChange to director Mr Sanjay Kishan Gadhia on 6 Apr 2026
6 May 2026OfficersTermination of Sanjay Hemant Samani as director on 30 Apr 2026
6 May 2026Confirmation StatementConfirmation statement made on 30 Apr 2026 with updates
7 May 2026 Officers

Termination of Sanjay Samani as director on 30 Apr 2026

6 May 2026 Officers

Termination of Sanjay Kishan Gadhia as director on 30 Apr 2026

6 May 2026 Officers

Change to director Mr Sanjay Kishan Gadhia on 6 Apr 2026

6 May 2026 Officers

Termination of Sanjay Hemant Samani as director on 30 Apr 2026

6 May 2026 Confirmation Statement

Confirmation statement made on 30 Apr 2026 with updates

Recent Activity

Latest Activity

Termination of Sanjay Samani as director on 30 Apr 2026

3 weeks ago on 7 May 2026

Termination of Sanjay Kishan Gadhia as director on 30 Apr 2026

3 weeks ago on 6 May 2026

Change to director Mr Sanjay Kishan Gadhia on 6 Apr 2026

3 weeks ago on 6 May 2026

Termination of Sanjay Hemant Samani as director on 30 Apr 2026

3 weeks ago on 6 May 2026

Confirmation statement made on 30 Apr 2026 with updates

3 weeks ago on 6 May 2026