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Holkham Farming Company Limited

Holkham Farming Company Limited is an active company incorporated on 19 February 1996 with the registered office located in Wells-next-the-Sea, Norfolk. Holkham Farming Company Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03161187
Private limited company
Age
29 years
Incorporated 19 February 1996
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 19 February 2025 (8 months ago)
Next confirmation dated 19 February 2026
Due by 5 March 2026 (4 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Holkham Estate Office
Wells Next The Sea
Norfolk
NR23 1AB
Same address since incorporation
Telephone
01328710240
Email
Available in Endole App
People
Officers
7
Shareholders
2
Controllers (PSC)
1
Director • Farmer • Danish • Lives in UK • Born in Apr 1955
Director • Managing Director • English • Lives in England • Born in May 1966
Director • Farmer • British • Lives in UK • Born in Jul 1965
Director • British • Lives in England • Born in Jun 1992
Director • Farmer • British • Lives in England • Born in Aug 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
The Holkham Estates Company Limited
Lord Thomas Edward Leicester, Mr Peter Charles Mitchell, and 1 more are mutual people.
Active
Holkham Property Company Limited
Lord Thomas Edward Leicester, Mr Peter Charles Mitchell, and 1 more are mutual people.
Active
The Victoria At Holkham Limited
Lord Thomas Edward Leicester, Mr Peter Charles Mitchell, and 1 more are mutual people.
Active
Holkham Tearters Ltd
Lord Thomas Edward Leicester, Mr Peter Charles Mitchell, and 1 more are mutual people.
Active
Holkham Emerald Limited
Lord Thomas Edward Leicester, Mr Peter Charles Mitchell, and 1 more are mutual people.
Active
Holkham Innovations Limited
Lord Thomas Edward Leicester, Mr Peter Charles Mitchell, and 1 more are mutual people.
Active
Holkham Events Limited
Lord Thomas Edward Leicester, Mr Peter Charles Mitchell, and 1 more are mutual people.
Active
Hector's Housing Limited
Lord Thomas Edward Leicester and Mr Peter Charles Mitchell are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£66.58K
Decreased by £59.81K (-47%)
Turnover
Unreported
Same as previous period
Employees
27
Increased by 2 (+8%)
Total Assets
£5.48M
Decreased by £620.23K (-10%)
Total Liabilities
-£3.81M
Decreased by £752.44K (-17%)
Net Assets
£1.68M
Increased by £132.22K (+9%)
Debt Ratio (%)
69%
Decreased by 5.27% (-7%)
Latest Activity
Lord Thomas Edward Leicester (PSC) Details Changed
1 Month Ago on 25 Sep 2025
Poul Hoveson Resigned
4 Months Ago on 13 Jun 2025
Confirmation Submitted
7 Months Ago on 24 Mar 2025
Charge Satisfied
9 Months Ago on 17 Jan 2025
Full Accounts Submitted
10 Months Ago on 31 Dec 2024
New Charge Registered
10 Months Ago on 20 Dec 2024
Mr Luke Charles Tyce Appointed
11 Months Ago on 18 Nov 2024
Confirmation Submitted
1 Year 7 Months Ago on 26 Mar 2024
Full Accounts Submitted
1 Year 9 Months Ago on 9 Jan 2024
Confirmation Submitted
2 Years 7 Months Ago on 3 Apr 2023
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Documents
Change of details for Lord Thomas Edward Leicester as a person with significant control on 25 September 2025
Submitted on 25 Sep 2025
Termination of appointment of Poul Hoveson as a director on 13 June 2025
Submitted on 4 Jul 2025
Confirmation statement made on 19 February 2025 with no updates
Submitted on 24 Mar 2025
Satisfaction of charge 1 in full
Submitted on 17 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 31 Dec 2024
Registration of charge 031611870002, created on 20 December 2024
Submitted on 20 Dec 2024
Appointment of Mr Luke Charles Tyce as a director on 18 November 2024
Submitted on 19 Nov 2024
Confirmation statement made on 19 February 2024 with no updates
Submitted on 26 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 9 Jan 2024
Confirmation statement made on 19 February 2023 with no updates
Submitted on 3 Apr 2023
Repayment History
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