EMERALD HOLDCO LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-23 (in 5mo)
Last made up 2025-10-09
Watchouts
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
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Net assets
5-year trend · vs Utilities median
Accounts
5-year trend · latest reflected 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 the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- 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.”
Group structure
- EMERALD HOLDCO LIMITED · parent
- Warrens Emerald Biogas Limited 100%
- Warrens Group Limited 100%
- High Hedley Biogas Limited 100%
Significant events
- “On 17 December 2024, the company acquired 100% of the issued share capital of High Hedley Biogas Limited.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 10
- Capital events
- 0
- Officers appointed
- 3
- Officers resigned
- 3
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
+207.8%
£16,148,107 £49,708,189
-
Employees
—
Not reported
-
Profit before tax
+2,156.1%
-£1,632,257 £33,560,082
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers