EP

EMERALD PRODUCE LIMITED

Active

Company number 04658799

Lincoln, England · Incorporated 6 February 2003

Manor Farm, Aubourn, Lincoln, LN5 9DX, England

Last updated on 13 April 2026

Wholesale of fruit and vegetables · SIC 46310

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
6 February 2026
Next due
20 February 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Emerald Produce Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 February 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
20 February 2026 View
Change To A Person With Significant Control
Persons With Significant Control
20 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
11 February 2025 View
Change To A Person With Significant Control
Persons With Significant Control
10 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2024 View
Change Person Director Company With Change Date
Officers
6 February 2024 View
Change To A Person With Significant Control
Persons With Significant Control
6 February 2024 View
Change Person Director Company With Change Date
Officers
6 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2023 View
Change Sail Address Company With Old Address New Address
Address
30 January 2023 View
Move Registers To Sail Company With New Address
Address
30 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 February 2022 View
Change To A Person With Significant Control
Persons With Significant Control
9 February 2022 View
Change To A Person With Significant Control
Persons With Significant Control
9 February 2022 View
Change Sail Address Company With Old Address New Address
Address
8 February 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 February 2022 View
Change Sail Address Company With New Address
Address
7 February 2022 View
Move Registers To Sail Company With New Address
Address
7 February 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2020 View
Termination Director Company With Name Termination Date
Officers
27 January 2020 View
Termination Director Company With Name Termination Date
Officers
27 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
7 February 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 January 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 August 2012 View
Auditors Resignation Company
Auditors
13 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 February 2012 View
Accounts With Accounts Type Small
Accounts
28 June 2011 View
Change Person Director Company With Change Date
Officers
21 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2011 View
Accounts With Accounts Type Small
Accounts
15 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2010 View
Accounts With Accounts Type Small
Accounts
15 May 2009 View
Legacy
Annual Return
12 February 2009 View
Legacy
Officers
12 February 2009 View
Legacy
Officers
8 October 2008 View
Legacy
Officers
8 October 2008 View
Accounts With Accounts Type Small
Accounts
14 July 2008 View
Legacy
Annual Return
8 February 2008 View
Legacy
Mortgage
19 December 2007 View
Accounts With Accounts Type Small
Accounts
12 June 2007 View
Legacy
Annual Return
19 February 2007 View
Legacy
Officers
19 February 2007 View
Legacy
Officers
19 February 2007 View
Legacy
Mortgage
17 January 2007 View
Legacy
Officers
16 August 2006 View
Legacy
Officers
16 August 2006 View
Resolution
Resolution
18 May 2006 View
Resolution
Resolution
18 May 2006 View
Resolution
Resolution
18 May 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 April 2006 View
Legacy
Annual Return
3 March 2006 View
Legacy
Address
21 February 2006 View
Legacy
Mortgage
4 June 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 April 2005 View
Legacy
Annual Return
17 February 2005 View
Legacy
Officers
15 December 2004 View
Resolution
Resolution
15 December 2004 View
Legacy
Officers
15 December 2004 View
Accounts With Accounts Type Small
Accounts
31 March 2004 View
Legacy
Annual Return
13 February 2004 View
Legacy
Accounts
11 April 2003 View
Legacy
Address
3 April 2003 View
Legacy
Address
3 April 2003 View
Legacy
Capital
3 April 2003 View
Legacy
Officers
10 February 2003 View
Legacy
Officers
10 February 2003 View
Legacy
Address
10 February 2003 View
Legacy
Officers
10 February 2003 View
Legacy
Officers
10 February 2003 View
Legacy
Officers
10 February 2003 View
Legacy
Officers
10 February 2003 View
Incorporation Company
Incorporation
6 February 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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