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  4. Emeralda Ltd

Emeralda Ltd

ActiveTotal exemption (full) accountsProperty developersNewport
Company number
00189496
Incorporated
25 Apr 1923103 years trading
Registered office
Cedar House, Hazell Drive, Newport, Newport, NP10 8FY
Nature of business
Development of building projects
Accounts due in
79 days
31 Dec 2026
From the Companies House register, 1 Oct 2026

Emeralda Ltd is a 103-year-old private limited company registered in Newport, company number 00189496, one of 196 property development companies in Newport. Its next accounts are due at Companies House on 31 December 2026, and its first CT600 is due at HMRC on 31 December 2026.

Key dates

Worked out from the year end and filing history on the Companies House register.

Accounts due
31 Dec 2026
in 79 days
For the period to 31 Mar 2026
CT600 due (first of two)
31 Dec 2026
in 79 days
Period 1 Jan 2025 to 31 Dec 2025
CT600 due (second of two)
31 Mar 2027
in 169 days
Period 1 Jan 2026 to 31 Mar 2026
Corporation tax payment
1 Jan 2027
in 80 days
9 months and 1 day after the period end
Confirmation statement
29 Mar 2027
in 167 days
Last made up to 15 Mar 2026

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Finances

From each year's balance sheet filed at Companies House. Small companies do not have to publish turnover or profit, so these are balance sheet figures.

  • Net assets up £405K (+6.5%) on the year before, to £6.6M.
  • Net assets rose in 7 of 9 year-on-year comparisons on record.
  • Current assets of £199K against £46K owed within a year: 4.3 times cover.
  • 2 employees on average during the year.
  • Balance sheets on record for 10 years, 2015 to 2024.

Net assets by year

Net assets at each year end, 2015 to 2024£0£2.5M£5M30 November 2015: net assets £3.7M£3.7M201530 November 2016: net assets £3.8M£3.8M201631 December 2017: net assets £6M£6M201731 December 2018: net assets £5.4M£5.4M201831 December 2019: net assets £6M£6M201931 December 2020: net assets £6.2M£6.2M202031 December 2021: net assets £6.6M£6.6M202131 December 2022: net assets £6M£6M202231 December 2023: net assets £6.2M£6.2M202331 December 2024: net assets £6.6M£6.6M2024
Net assets at each year end, 2015 to 2024£0£2.5M£5M30 November 2015: net assets £3.7M£3.7M'1530 November 2016: net assets £3.8M£3.8M'1631 December 2017: net assets £6M£6M'1731 December 2018: net assets £5.4M£5.4M'1831 December 2019: net assets £6M£6M'1931 December 2020: net assets £6.2M£6.2M'2031 December 2021: net assets £6.6M£6.6M'2131 December 2022: net assets £6M£6M'2231 December 2023: net assets £6.2M£6.2M'2331 December 2024: net assets £6.6M£6.6M'24
Year endNet assetsCashCurrent assetsOwed within a yearEmployees
31 Dec 2024£6.6M£188K£199K£46K2
31 Dec 2023£6.2M£146K£153K£72K2
31 Dec 2022£6M£112K£124K£67K2
31 Dec 2021£6.6M£88K£100K£60K0
31 Dec 2020£6.2M£123K£131K£90K0
31 Dec 2019£6M£145K£149K£62K0
31 Dec 2018£5.4M£114K£122K£87K
31 Dec 2017£6M£194K£204K£113K
30 Nov 2016£3.8M£584K£589K£102K
30 Nov 2015£3.7M£534K£541K£84K

Who runs and owns Emeralda Ltd

From the Companies House register. Individuals are shown by initials only; the full register is on Companies House.

Officers (3)

NameRoleAppointed
C*** G***Directorbefore Mar 1992
C*** G***Directorbefore Mar 1992
C*** G***Secretarybefore Mar 1992
1 former officer
NameRoleAppointedLeft
J*** B***DirectorDec 1998

People with significant control (3)

Individual · since Apr 2016
C*** G***
Has significant influence or control
Individual · since Apr 2016
K*** S***
Owns 75% or more of the shares as a trustee
Holds 75% or more of the votes as a trustee
Can appoint and remove directors as a trustee
Individual · since Apr 2016
M*** H***
Owns 75% or more of the shares as a trustee
Holds 75% or more of the votes as a trustee
Can appoint and remove directors as a trustee

Charges (secured borrowing)

All 3 registered charges have been satisfied. A charge is security a lender takes over a company's assets, typically for a loan, mortgage or asset finance.

LenderStatusRegistered
Industrial And Commercial Finance Corporation Limited.Satisfied Aug 2025Sep 1975
Industrial & Commercial Finance Corporation LtdSatisfied Aug 2025Mar 1965
Industrial & Commercial Finance Corporation LtdSatisfied Aug 2025Sep 1961

Where Emeralda Ltd is registered

Emeralda Ltd's registered office on a map of the UK

The registered office is in Newport (NP10), in the Newport local authority area, Wales. Show NP10 8FY on a map.

Other trade companies in NP10

Also registered at this address

16 other companies use the same registered office as Emeralda Ltd.

What happens if Emeralda Ltd files late

Companies House charges an automatic penalty the day after the deadline, and it rises the longer the accounts are late. These are the dates for this company's accounts due on 31 December 2026.

Companies HouseAccounts deliveredPenalty
Up to 1 month late1 Jan 2027 to 31 Jan 2027£150
1 to 3 months late1 Feb 2027 to 31 Mar 2027£375
3 to 6 months late1 Apr 2027 to 30 Jun 2027£750
More than 6 months lateFrom 1 Jul 2027£1,500

Penalties double if the accounts were also late the year before.

HMRC (CT600)FromPenalty
1 day late1 Apr 2027£200
3 months late30 Jun 2027another £200
6 months late30 Sep 2027HMRC estimates the tax and adds 10% of the unpaid tax
12 months late31 Mar 2028another 10% of any unpaid tax

For returns filed on or after 1 April 2026. Late three times in a row and the £200 penalties become £1,000 each.

Company details

As held on the Companies House register.

Company number
00189496
Status
Active
Company type
Private limited company
Incorporated
25 April 1923 (103 years ago)
Registered office
Cedar House, Hazell Drive, Newport, Newport, NP10 8FY
Nature of business
Development of building projects (SIC 41100)
Year end
31 December (accounting reference date)
Accounts type
Total exemption (full)
Last accounts made up to
31 December 2024
Last confirmation statement
15 March 2026
Charges (mortgages)
0 outstanding of 3 registered
Previous names
Emeralda (1988) Ltd. (until 22 Nov 2017)

Filing notes for property development companies

Many property development companies are single-project vehicles. Stock of land and buildings sits on the balance sheet as work in progress until sale, and a company that has finished its project may become dormant rather than close.

Similar companies in Newport

Other active property development companies registered in Newport.

All property development companies in Newport · All trades in Newport · Property developers across the UK

Frequently asked questions

When are Emeralda Ltd's accounts due?

Emeralda Ltd's next accounts are due at Companies House by 31 December 2026 (in 79 days), covering the period to 31 March 2026.

When is Emeralda Ltd's CT600 due?

The first accounts cover more than 12 months, so there are two Company Tax Returns: one for the 12 months to 31 December 2025, due by 31 December 2026, and one for the period to 31 March 2026, due by 31 March 2027. Corporation tax is payable 9 months and 1 day after the end of each.

Is Emeralda Ltd still trading?

Emeralda Ltd is listed as active on the Companies House register as of 1 Oct 2026. Active means it has not been dissolved or entered insolvency; it does not show whether it is currently taking on work.

What does Emeralda Ltd do?

Emeralda Ltd is registered under Development of building projects (SIC 41100).

How old is Emeralda Ltd?

Emeralda Ltd was incorporated on 25 April 1923, 103 years ago.

Who runs Emeralda Ltd?

Emeralda Ltd has 2 active directors. Their names and service addresses are on the Companies House register.

Who owns Emeralda Ltd?

3 people or companies have significant control of Emeralda Ltd: an individual (has significant influence or control); an individual (owns 75% or more of the shares as a trustee); an individual (owns 75% or more of the shares as a trustee).

What is the penalty if Emeralda Ltd files its accounts late?

Companies House charges £150 if the accounts are up to 1 month late, £375 up to 3 months, £750 up to 6 months and £1,500 after that, doubled if the previous year's accounts were also late. HMRC charges £200 for a CT600 filed a day late and another £200 at 3 months.

Official records

View Emeralda Ltd on Companies House for filed documents, officers and the full history.

Report an error on this page

Based on the Companies House register (snapshot 1 Oct 2026). Deadlines are worked out from the register and assume a standard accounting period; a change of year end or a short period moves them. This page is general information, not tax or accountancy advice.

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