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Emerald Care Holdings Yorkshire Limited

07788810

active
Private Limited Company
england wales
Companies House
Health Score
67 / 100

Some Concerns

25/30
Filing
10/30
Financial
32/40
Risk
  • No accounts filed in last 18 months (-5)
  • 4 outstanding charges (-8)

Details

THREE SISKIN DRIVE, COVENTRY, CV3 4FJ
Incorporated 27/09/2011

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/09/2025

Due 11/10/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Garry Anthony Cross

director · Since 15/10/2019

CEO

BRITISH · UNITED KINGDOM · Age 65

Also on 28 other boards

Mr Samuel James Caiger Gray

director · Since 15/10/2019

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 41 other boards

Mr Ford David Porter

director · Since 15/10/2019

DIRECTOR

BRITISH,AMERICAN · UNITED KINGDOM · Age 75

Mr Gary Thompson

director · Since 15/10/2019

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 27 other boards

Mrs Julianne Baker

director · Since 23/03/2022

DIRECTOR

BRITISH · ENGLAND · Age 41

Persons with Significant Control

Swanton Care & Community Limited

75–100% shares
75–100% votes
Appoint directors

Three, Siskin Drive, Coventry, CV3 4FJ

Notified 15/10/2019

Former PSCs

Mr Patrick Joseph Roche

Ceased 15/10/2019

Charges4 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE

Created 06/11/2025Registered 11/11/2025
Charge
outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT FOR THE · SECURED PARTIES AS DEFINED IN THE INSTRUMENT)

Created 07/07/2023Registered 11/07/2023
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE

Created 17/03/2022Registered 21/03/2022
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE

Created 15/10/2019Registered 21/10/2019
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/12/2011Registered 14/12/2011Satisfied 17/10/2019

CompanyRankvs 9182+ SIC 64209 peers
54

Financial strength78th percentile among SIC peers · 20/25
Employees95th percentile among SIC peers · 14/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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9182Emerald Care Holdings Yorkshire Limited
63
How is this score calculated?
Financial strength20/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2020

Net Worth

£330k

Balance sheet strength

Cash

£3k

Cash in the bank

Net Current Assets

-£2.8M

Working capital

Current Assets

—

Current Liabilities

£2.8M

5avg. employees
Prepared with Digita Accounts Production Advanced 6.29.9459.0

EstimatesDerived

YearImplied Profit
2020-£26k

Derived from filed accounts. Not audited figures.