EMERALD GROUP HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
EMERALD GROUP HOLDINGS LIMITED

COMPANY NUMBER
03599896

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
58141 - Publishing of learned journals

INCORPORATION DATE
17/07/1998 (26 years and 4 months old)

WEBSITE
http://lwood.co.uk

CONFIRMATION STATEMENT MADE UP TO
06/04/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
18/06/2013 18/10/2016
EMERALD GLOBAL PUBLISHING GROUP LIMITED
View all previous names

REGISTERED ADDRESS

FLOOR 5, NORTHSPRING, 21-23 WELLINGTON STREET
LEEDS
LS1 4DL

Telephone: 01274515747
TPS: No

TRADING ADDRESSES

21-23 Wellington Street
LEEDS
LS1 4DL

Credit Risk Overview

Want to learn more about EMERALD GROUP HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£2.8M

40.22%

NET WORTH

£11.8M

55.98%

TOTAL LIABILITIES

£58.3M

30.39%

NET ASSETS

£11.8M

55.98%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

14

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
EMERALD GROUP HOLDINGS LIMITED	Active - Accounts Filed	View Report
EMERALD PUBLISHING LIMITED	Active - Accounts Filed	View Report
AIRE VALLEY MANAGEMENT COMPANY LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 09/07/2024	Event: New Accounts filed
Date: 25/04/2024	Event: New Confirmation Statement filed
Date: 04/08/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about EMERALD GROUP HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about EMERALD GROUP HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£2.8M

40.22%

NET WORTH

£11.8M

55.98%

TOTAL LIABILITIES

£58.3M

30.39%

NET ASSETS

£11.8M

55.98%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

14

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
EMERALD UK HOLDCO LIMITED	Owned: 100.00 %	Shares: 418,384	Price per share: £1.00	Total Value: £418,384.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Victoria Caroline Williams 26/06/2015 - Present (9 years and 4 months) Born in Jul 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 2 Past: 2	View Report
Simon Guy Cox 01/01/2016 - Present (8 years and 10 months) Born in May 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 4 Past: 6	View Report
Emma Jane Tregenza 06/07/2016 - Present (8 years and 4 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Emma Jane Tregenza 06/01/2023 - Present (1 years and 10 months) Born in Mar 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 5 Past: 4	View Report
GWECO SECRETARIES LIMITED 17/07/1998 - Present (26 years and 4 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 277	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
EMERALD GROUP HOLDINGS LIMITED	Active - Accounts Filed	View Report
EMERALD PUBLISHING LIMITED	Active - Accounts Filed	View Report
AIRE VALLEY MANAGEMENT COMPANY LIMITED	Active - Accounts Filed	View Report
EMERALD WORKS LIMITED	Active - Accounts Filed	View Report
MIND TOOLS LTD	Active - Accounts Filed	View Report
MIND TOOLS LTD	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 09/07/2024	Event: New Accounts filed
Date: 25/04/2024	Event: New Confirmation Statement filed
Date: 04/08/2023	Event: New Accounts filed
Date: 19/04/2023	Event: New Confirmation Statement filed
Date: 10/01/2023	Event: New Board Member Emma Jane Tregenza (923606121) Appointed
Date: 20/07/2022	Event: New Accounts filed
Date: 16/06/2022	Event: Melissa Clare Fojt (925105309) has left the board
Date: 16/06/2022	Event: Anthony Francis Roche (917056262) has left the board
Date: 16/06/2022	Event: John Stuart Yates (927006999) has left the board
Date: 16/06/2022	Event: Peter George Meredith (904048234) has left the board
Date: 16/06/2022	Event: John Roger Waterhouse (901092780) has left the board
Date: 25/04/2022	Event: New Confirmation Statement filed
Date: 25/04/2022	Event: New Accounts filed
Date: 26/01/2022	Event: New Board Member Anthony Francis Roche (917056262) Appointed
Date: 26/11/2021	Event: Richard Lloyd Bevan (912990167) has left the board
Date: 26/11/2021	Event: Richard Lloyd Bevan (912990167) has left the board
Date: 26/11/2021	Event: Richard Lloyd Bevan (912990167) has left the board
Date: 25/04/2021	Event: New Confirmation Statement filed
Date: 11/03/2021	Event: New Board Member John Stuart Yates (927006999) Appointed
Date: 22/08/2020	Event: New Accounts filed
Date: 09/07/2020	Event: Peter Brian Casebow (907888102) has left the board
Date: 24/04/2020	Event: New Confirmation Statement filed
Date: 31/05/2019	Event: New Accounts filed
Date: 21/04/2019	Event: New Confirmation Statement filed
Date: 05/10/2018	Event: New Board Member Melissa Fojt (925105309) Appointed
Date: 19/07/2018	Event: New Accounts filed
Date: 24/04/2018	Event: New Confirmation Statement filed
Date: 26/01/2018	Event: New Board Member Peter Brian Casebow (907888102) Appointed
Date: 19/01/2018	Event: New Board Member John Roger Waterhouse (901092780) Appointed
Date: 26/06/2017	Event: Tim Ratcliffe (915689249) has left the board
Date: 21/04/2017	Event: New Accounts filed
Date: 10/04/2017	Event: New Annual Return filed
Date: 16/09/2016	Event: New Annual Return filed
Date: 15/08/2016	Event: New Annual Return filed
Date: 29/07/2016	Event: New Annual Return filed
Date: 28/07/2016	Event: New Accounts filed
Date: 08/07/2016	Event: New Company Secretary Emma Jane Tregenza (920979172) Appointed
Date: 08/07/2016	Event: Kathryn Robinson (919457333) has left the board
Date: 18/01/2016	Event: New Board Member Simon Guy Cox (918567102) Appointed
Date: 28/07/2015	Event: New Annual Return filed
Date: 03/07/2015	Event: New Board Member Victoria Caroline Williams (915954364) Appointed
Date: 19/05/2015	Event: New Accounts filed
Date: 03/02/2015	Event: Malcolm Charles Hardy (915689070) has left the board
Date: 03/02/2015	Event: New Company Secretary Kathryn Robinson (919457333) Appointed
Date: 25/07/2014	Event: New Annual Return filed
Date: 23/04/2014	Event: New Accounts filed
Date: 04/03/2014	Event: Martin Anthony Fojt (908371876) has left the board
Date: 03/08/2013	Event: New Annual Return filed
Date: 12/06/2013	Event: Change in Reg. Office
Date: 31/05/2013	Event: Change in Reg. Office

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EMERALD GROUP HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£2.8M

£11.8M

£58.3M

£11.8M

People Overview

3

14

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£2.8M

£11.8M

£58.3M

£11.8M

Accounts

People Overview

3

14

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™