Ltd Facts The UK company register, as filed

Register entry · No. 06699337

EMERALD INVESTMENTS HOLDINGS LIMITED

Active Private Limited Company Incorporated 16 Sep 2008

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 8 Oct 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £100.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 16 Sep 2008 (18 years ago).

    Companies House register
  • Clear
    Name changes

    3 earlier names, 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

  1. Registered office

    UNITS 1-2 TECHNOLOGY BUSINESS PARK, MOY AVENUE, EASTBOURNE, ENGLAND, BN22 8LD

    As filed with Companies House.

  2. Nature of business

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    8 Oct 2027
    Last made up to
    24 Sep 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. EMERALD INVESTMENTS HOLDINGS LIMITED current
    2. POWERPLAY DIRECT LIMITED earlier
    3. BE VALUED LIMITED earlier
    4. BECOVERED! LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published £100 £100 0
31 Dec 2024 not published not published £100 — 0
31 Dec 2023 not published not published £100 — 0
31 Dec 2022 not published not published £100 — 0
31 Dec 2021 not published not published £100 — 0
31 Dec 2020 not published not published £100 — 0

* 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 5, with past →

NameRoleAppointedResignedBornNationality · lives in
Colin Michael Bassett Director Director 1 Sep 2009 — February 1964 British · England
Mark Willoughby Secretary 1 Sep 2009 — September 1969 British · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Colin Michael Bassett Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 16 Sep 2016 — February 1964 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is EMERALD INVESTMENTS HOLDINGS LIMITED still trading?

The register shows EMERALD INVESTMENTS HOLDINGS LIMITED as active.

What does EMERALD INVESTMENTS HOLDINGS LIMITED do?

It files the industry code 99999 (Dormant Company).

When was EMERALD INVESTMENTS HOLDINGS LIMITED set up?

It was incorporated on 16 September 2008.

When are EMERALD INVESTMENTS HOLDINGS LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is EMERALD INVESTMENTS HOLDINGS LIMITED's next confirmation statement due?

By 8 October 2027.

Who runs EMERALD INVESTMENTS HOLDINGS LIMITED?

EMERALD INVESTMENTS HOLDINGS LIMITED has 1 current director and 1 other current officer. 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