HOLKHAM EMERALD LIMITED
06651748Growing of vegetables and melons, roots and tubers
HOLKHAM EMERALD LIMITED
Growing of vegetables and melons, roots and tubers
Previous Company Names
Contact & Details
Contact
Registered Address
Holkham Estate Office Holkham Estate Wells-Next-The-Sea Norfolk NR23 1AB
Full company profile for HOLKHAM EMERALD LIMITED (06651748), an active supply chain, manufacturing and commerce models company based in Norfolk, United Kingdom. Incorporated 21 Jul 2008. Growing of vegetables and melons, roots and tubers. View financials, directors, shareholders, and filings.
Business Summary
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Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Cash in Bank
£755.47k
Net Assets
£3.89M
Total Liabilities
£2.16M
Turnover
N/A
Employees
6
Debt Ratio
36%
Financial History
Revenue, profit, EBITDA and key financial figures
2023 31 Mar Year End | 2022 31 Mar Year End | |
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Funding
Fundraising & Grants
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Luke Charles Tyce | Director | British | United Kingdom | 18 Nov 2024 | Active |
See all 16 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (6)
Holkham Tearters Limited
United Kingdom
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors
Emerald Produce Holdings Limited
United Kingdom
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
The Earl Of Leicester Thomas Edward Coke
British
- Significant Influence Or Control
The Earl Of Leicester Thomas Edward Coke
English
- Significant Influence Or Control
Carl Richard Topper
British
- Significant Influence Or Control
Thomas Edward Leicester
British
- Significant Influence Or Control
The Earl Of Leicester Thomas Edward Coke
Ceased 3 Jun 2026
David Horton Fawkes
Ceased 6 Mar 2018
Poul Jorgen Hovesen
Ceased 30 Aug 2023
Robert Mark Strawson
Ceased 18 Oct 2019
Peter Richard Branfield
Ceased 1 Nov 2018
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Cold Storage Building, Crabbe Castle Farm, Crabbe Road, Wighton, Wells-Next-The-Sea (NR23 1PP) NORTH NORFOLK | Leasehold | - | 20 Feb 2026 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 4 Jun 2026 | Persons With Significant Control | Thomas Edward Coke notified as a person with significant control | |
| 3 Jun 2026 | Persons With Significant Control | Cessation of Thomas Edward Coke as a person with significant control on 3 Jun 2026 | |
| 2 Jun 2026 | Persons With Significant Control | Change to Lord Thomas Edward Leicester as a person with significant control on 1 Jun 2026 | |
| 18 Dec 2025 | Accounts | Annual accounts made up to 31 Mar 2025 | |
| 12 Aug 2025 | Confirmation Statement | Confirmation statement made on 12 Aug 2025 with no updates |
Thomas Edward Coke notified as a person with significant control
Cessation of Thomas Edward Coke as a person with significant control on 3 Jun 2026
Change to Lord Thomas Edward Leicester as a person with significant control on 1 Jun 2026
Annual accounts made up to 31 Mar 2025
Confirmation statement made on 12 Aug 2025 with no updates
Recent Activity
Latest Activity
Thomas Edward Coke notified as a person with significant control
1 weeks ago on 4 Jun 2026
Cessation of Thomas Edward Coke as a person with significant control on 3 Jun 2026
1 weeks ago on 3 Jun 2026
Change to Lord Thomas Edward Leicester as a person with significant control on 1 Jun 2026
1 weeks ago on 2 Jun 2026
Annual accounts made up to 31 Mar 2025
5 months ago on 18 Dec 2025
Confirmation statement made on 12 Aug 2025 with no updates
10 months ago on 12 Aug 2025