UK Companies House feature
EMERALD HOLDCO LIMITED
Cash
—
Latest balance sheet
Net assets
£50M
+207.8% vs 2023
Employees
0
Average over period
Profit before tax
£34M
+2,156.1% vs 2023
Profile
- Company number
- 12253606
- Status
- Active
- Incorporation
- 2019-10-10
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 35110
- Hubs
- UK Energy & Climate
Net assets
5-year trend · vs UK Energy & Climate median
Accounts
5-year trend · latest 2024-12-31
| Metric | Trend | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | |
| Profit before tax | — | — | — | -£1,632,257 | £33,560,082 | |
| Net profit | — | — | — | -£1,632,257 | £33,560,082 | |
| Cash | — | — | — | — | — | |
| Total assets less current liabilities | — | — | — | £84,620,417 | £125,961,064 | |
| Net assets | — | — | — | £16,148,107 | £49,708,189 | |
| Equity | £122,395 | -£259,850 | — | £16,148,107 | £49,708,189 | |
| Average employees | — | — | — | — | 0 | |
| Wages | — | — | — | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Azets Audit Services
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have a reasonable expectation that the company will have adequate resources to continue in operational existence for the foreseeable future. Thus, they continue to adopt the going concern basis in the financial statements.”
Subsidiaries
- Warrens Emerald Biogas Limited · 100% held · England · Anaerobic digest on plant
- Warrens Group Limited · 100% held · England · Provision of logistical services
- High Hedley Biogas Limited · 100% held · England · Anaerobic digest on plant
Significant events
- “On 17 December 2024, the company acquired 100% of the issued share capital of High Hedley Biogas Limited.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MCKEE, David Joseph, Dr | Director | 2025-05-12 | Oct 1980 | British |
| MCQUAID, James | Director | 2026-02-10 | Oct 1985 | Irish |
| SHARWOOD, Christopher Neil | Director | 2025-12-19 | Dec 1993 | Irish |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COOPER, Ross Ashley | Director | 2019-10-10 | 2020-06-09 |
| CZULOWSKI, Mary Bethan | Director | 2022-01-26 | 2025-09-23 |
| GILL, Paul Ellis | Director | 2020-06-09 | 2025-12-19 |
| GISSIN, Erez | Director | 2019-10-10 | 2021-07-07 |
| RAANAN, Itai | Director | 2021-07-07 | 2025-04-23 |
| SHARPE, Anthony Peter | Director | 2021-10-01 | 2025-05-09 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bio Capital Finance Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2021-03-31 | Active |
| Bio Capital Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-10-10 | Ceased 2021-03-31 |
Filing timeline
Last 20 of 47 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-16 | AP01 | officers | appoint person director company with name date |
| 2026-01-27 | CH01 | officers | change person director company with change date |
| 2025-12-30 | AP01 | officers | appoint person director company with name date |
| 2025-12-30 | TM01 | officers | termination director company with name termination date |
| 2025-10-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-10 | TM01 | officers | termination director company with name termination date |
| 2025-09-25 | AA | accounts | accounts with accounts type full |
| 2025-05-27 | CH01 | officers | change person director company with change date |
| 2025-05-20 | AP01 | officers | appoint person director company with name date |
| 2025-05-13 | TM01 | officers | termination director company with name termination date |
| 2025-04-29 | TM01 | officers | termination director company with name termination date |
| 2024-10-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-08-22 | AA | accounts | accounts with accounts type full |
| 2024-04-24 | CH01 | officers | change person director company with change date |
| 2024-01-27 | RESOLUTIONS | resolution | resolution |
| 2024-01-27 | RESOLUTIONS | resolution | resolution |
| 2024-01-27 | MA | incorporation | memorandum articles |
| 2024-01-23 | CC04 | change-of-constitution | statement of companys objects |
| 2024-01-03 | RESOLUTIONS | resolution | resolution |
| 2023-10-16 | CH01 | officers | change person director company with change date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory