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The Holkham Estates Company Limited

The Holkham Estates Company Limited is an active company incorporated on 21 October 1997 with the registered office located in Wells-next-the-Sea, Norfolk. The Holkham Estates Company Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03453233
Private limited company
Age
28 years
Incorporated 21 October 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 21 October 2024 (1 year ago)
Next confirmation dated 21 October 2025
Due by 4 November 2025 (3 days remaining)
Last change occurred 9 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 (2 months remaining)
Address
Holkham Estate Office
Holkham
Wells Next The Sea
Norfolk
NR23 1AB
Same address for the past 27 years
Telephone
01328710227
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in UK • Born in Jul 1965
Director • Finance Director • British • Lives in England • Born in Sep 1979
Director • British • Lives in UK • Born in May 1967
Director • Managing Director • English • Lives in England • Born in May 1966
Director • General Manager, Land & Property • British • Lives in England • Born in Sep 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
The Victoria At Holkham Limited
Lady Polly Maria Coke, Lord Thomas Edward Leicester, and 2 more are mutual people.
Active
Holkham Farming 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
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
£141.59K
Increased by £141.59K (%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£2.51M
Decreased by £2.02M (-45%)
Total Liabilities
-£831.55K
Decreased by £1.74M (-68%)
Net Assets
£1.68M
Decreased by £278.71K (-14%)
Debt Ratio (%)
33%
Decreased by 23.65% (-42%)
Latest Activity
Charge Satisfied
9 Months Ago on 17 Jan 2025
Charge Satisfied
9 Months Ago on 17 Jan 2025
Charge Satisfied
9 Months Ago on 17 Jan 2025
Charge Satisfied
9 Months Ago on 17 Jan 2025
Charge Satisfied
9 Months Ago on 17 Jan 2025
Charge Satisfied
9 Months Ago on 17 Jan 2025
Full Accounts Submitted
10 Months Ago on 27 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
11 Months Ago on 7 Nov 2024
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Documents
Satisfaction of charge 034532330007 in full
Submitted on 17 Jan 2025
Satisfaction of charge 034532330008 in full
Submitted on 17 Jan 2025
Satisfaction of charge 034532330009 in full
Submitted on 17 Jan 2025
Satisfaction of charge 4 in full
Submitted on 17 Jan 2025
Satisfaction of charge 5 in full
Submitted on 17 Jan 2025
Satisfaction of charge 6 in full
Submitted on 17 Jan 2025
Resolutions
Submitted on 9 Jan 2025
Memorandum and Articles of Association
Submitted on 9 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 27 Dec 2024
Registration of charge 034532330010, created on 20 December 2024
Submitted on 20 Dec 2024
Repayment History
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