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EMERALD HOLDCO LIMITED

Active Buntingford

Production of electricity

0 employees
Production of electricityTreatment and disposal of non-hazardous waste +1
E

EMERALD HOLDCO LIMITED

Production of electricity

Founded 10 Oct 2019 Active Buntingford, United Kingdom 0 employees
Production of electricityTreatment and disposal of non-hazardous wasteActivities of other holding companies n.e.c.
Accounts Submitted 25 Sept 2025
Confirmation Statement Submitted 14 Oct 2025
Net assets £49.71M £33.56M 2024 year on year
Total assets £127.10M £42.48M 2024 year on year
Total Liabilities £77.39M £7.93M 2024 year on year
Charges 1
1 outstanding

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

The Corn Store Hyde Hall Farm Buntingford Hertfordshire SG9 0RU United Kingdom

Credit Report

Discover EMERALD HOLDCO LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2023–2024)

Cash in Bank

N/A

Net Assets

£49.71M

Increased by £33.56M (+208%)

Total Liabilities

£77.39M

Increased by £7.93M (+11%)

Turnover

N/A

Employees

N/A

Debt Ratio

61%

Decreased by 21 (-26%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec 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

2 active 5 resigned
Status
David Joseph MckeeDirectorBritishUnited Kingdom4512 May 2025Active
Paul Ellis GillDirectorBritishUnited Kingdom509 Jun 2020Active

Shareholders

Shareholders (2)

Bio Capital Finance Limited
100.0%
127 Oct 2021
Bio Capital Ltd
0.0%
027 Oct 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Bio Capital Finance Limited

United Kingdom

Active
Notified 31 Mar 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Bio Capital Ltd

Ceased 31 Mar 2021

Ceased
See All Controllers

Group Structure

Group Structure

BIO CAPITAL FINANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BIO CAPITAL HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BIO CAPITAL LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EQUITIX AD CO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EQUITIX INFRASTRUCTURE 5A LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EQUITIX CAPITAL EUROBOND 5A LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EQUITIX HOLDINGS LTD united kingdom shares 75 to 100 percent
PACE BIDCO LIMITED united kingdom shares 75 to 100 percent
PACE TOPCO LIMITED united kingdom
EMERALD HOLDCO LIMITED Current Company
HIGH HEDLEY BIOGAS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WARRENS EMERALD BIOGAS LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WARRENS GROUP HOLDINGS LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WARRENS GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WEBL HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WEBL TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
14 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-09 with no updatesView(3 pages)
10 Oct 2025OfficersTermination of Mary Bethan Czulowski as director on 2025-09-23View(1 page)
25 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(25 pages)
27 May 2025OfficersChange to director Dr David Joseph Mckee on 2025-05-27View(2 pages)
20 May 2025OfficersAppointment of Dr David Joseph Mckee as director on 2025-05-12View(2 pages)
14 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-09 with no updates

View Document(3 pages)
10 Oct 2025 Officers

Termination of Mary Bethan Czulowski as director on 2025-09-23

View Document(1 page)
25 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(25 pages)
27 May 2025 Officers

Change to director Dr David Joseph Mckee on 2025-05-27

View Document(2 pages)
20 May 2025 Officers

Appointment of Dr David Joseph Mckee as director on 2025-05-12

View Document(2 pages)

Recent Activity

Latest Activity

Confirmation statement made on 2025-10-09 with no updates

4 months ago on 14 Oct 2025

Termination of Mary Bethan Czulowski as director on 2025-09-23

4 months ago on 10 Oct 2025

Annual accounts made up to 2024-12-31

4 months ago on 25 Sept 2025

Change to director Dr David Joseph Mckee on 2025-05-27

8 months ago on 27 May 2025

Appointment of Dr David Joseph Mckee as director on 2025-05-12

9 months ago on 20 May 2025