Register entry · No. 06651748
HOLKHAM EMERALD LIMITED
Checks
1 to look at 9 clear · 4 can't tell yet
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Owners
Ownership changed in the last six months.
People with significant control · See it · What this means
The other 13 checks
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
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Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Dec 2026.
Companies House register -
Clear
Confirmation statement on time
Next due 26 Aug 2027.
Companies House register -
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Disqualified directors
None of the 6 current officers checked are disqualified.
Companies House disqualified directors register · See it -
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Directors
6 current directors.
Officers on the register · See it -
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Last filed accounts
Net assets £6,238,440.
Accounts to 31 Mar 2025 · See it -
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Charges
None registered.
Companies House register -
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Trading history
Incorporated 21 Jul 2008 (18 years ago).
Companies House register -
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Name changes
1 earlier name, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 8 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
HOLKHAM ESTATE OFFICE HOLKHAM ESTATE, WELLS-NEXT-THE-SEA, NORFOLK, NR23 1AB
As filed with Companies House. -
Nature of business
- 01130 Growing of vegetables and melons, roots and tubers
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Accounts
- Next due
- 31 Dec 2026
- Last made up to
- 31 Mar 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 26 Aug 2027
- Last made up to
- 12 Aug 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- HOLKHAM EMERALD LIMITED current
- BIDEAWHILE 599 LIMITED earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Mar 2025 | not published | not published | £1,480,764 | £6,238,440 | 12 |
| 31 Mar 2024 * | not published | not published | £401,246 | £4,987,654 | 6 |
| 31 Mar 2018 | not published | not published | £250,984 | £1,719,357 | — |
| 31 Mar 2017 | not published | not published | £1,279,421 | £1,785,337 | — |
| 31 Mar 2016 | not published | not published | £529,674 | £1,160,557 | — |
| 31 Mar 2015 * | not published | not published | £216,512 | £699,226 | — |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 16, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Carl Richard Topper Produce Marketeer | Director | 3 Nov 2008 | — | July 1967 | British · England |
| Thomas Edward Coke | Director | 3 Nov 2008 | — | July 1965 | British · England |
| Peter Charles Mitchell Managing Director | Director | 6 Mar 2018 | — | May 1966 | English · England |
| Robert Donnan Brown-Mckeen | Director | 1 Nov 2018 | — | July 1971 | British · England |
| Harry Frank Barnett Potato Enterprise Manager | Director | 1 Jun 2020 | — | June 1992 | British · England |
| Luke Charles Tyce Finance Director | Director | 18 Nov 2024 | — | September 1979 | British · England |
Owners and controllers All 9, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Carl Richard Topper | Significant influence or control | 6 Apr 2016 | — | July 1967 | British · England |
| Emerald Produce Holdings Limited company · 11193564 · England | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 21 Sep 2023 | — | — | |
| Holkham Tearters Limited company · 06643208 · England | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 17 Jun 2025 | — | — | |
| The Earl Of Leicester Thomas Edward Coke | Significant influence or control | 3 Jun 2026 | — | July 1965 | English · United Kingdom |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is HOLKHAM EMERALD LIMITED still trading?
The register shows HOLKHAM EMERALD LIMITED as active.
What does HOLKHAM EMERALD LIMITED do?
It files the industry code 01130 (Growing of vegetables and melons, roots and tubers).
When was HOLKHAM EMERALD LIMITED set up?
It was incorporated on 21 July 2008.
When are HOLKHAM EMERALD LIMITED's accounts due?
Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.
When is HOLKHAM EMERALD LIMITED's next confirmation statement due?
By 26 August 2027.
Who runs HOLKHAM EMERALD LIMITED?
HOLKHAM EMERALD LIMITED has 6 current directors. They're listed under People on this page.
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The file
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House