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Holkham Innovations Limited

Holkham Innovations Limited is an active company incorporated on 9 November 2012 with the registered office located in Wells-next-the-Sea, Norfolk. Holkham Innovations Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08287907
Private limited company
Age
12 years
Incorporated 9 November 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 9 November 2024 (11 months ago)
Next confirmation dated 9 November 2025
Due by 23 November 2025 (22 days remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
The Estate Office
Holkham Estate
Wells-Next-The-Sea
Norfolk
NR23 1AB
Same address since incorporation
Telephone
07881632257
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
3
Director • Finance Director • British • Lives in England • Born in Sep 1979
Director • Managing Director • English • Lives in England • Born in May 1966
Director • Farmer & Landowner • British • Lives in UK • Born in Jul 1965
Lord Thomas Edward Leicester
PSC • British • Lives in England • Born in Jul 1965
Holkham Estate Trust Company No. 3 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Holkham Farming Company Limited
Lord Thomas Edward Leicester, Mr Peter Charles Mitchell, and 1 more are mutual people.
Active
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 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.05M
Increased by £68.52K (+7%)
Total Liabilities
-£91.04K
Increased by £49.56K (+119%)
Net Assets
£956.54K
Increased by £18.96K (+2%)
Debt Ratio (%)
9%
Increased by 4.45% (+105%)
Latest Activity
Micro Accounts Submitted
10 Months Ago on 20 Dec 2024
Confirmation Submitted
10 Months Ago on 16 Dec 2024
Mr Luke Charles Tyce Appointed
11 Months Ago on 18 Nov 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 9 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 24 Nov 2023
Holkham Estate Trust Company No. 4 Limited (PSC) Appointed
2 Years 9 Months Ago on 6 Jan 2023
Holkham Estate Trust Company No. 3 Limited (PSC) Appointed
2 Years 9 Months Ago on 6 Jan 2023
Micro Accounts Submitted
2 Years 10 Months Ago on 5 Jan 2023
Confirmation Submitted
2 Years 11 Months Ago on 24 Nov 2022
Micro Accounts Submitted
3 Years Ago on 5 Jan 2022
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Documents
Micro company accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Notification of Holkham Estate Trust Company No. 4 Limited as a person with significant control on 6 January 2023
Submitted on 16 Dec 2024
Notification of Holkham Estate Trust Company No. 3 Limited as a person with significant control on 6 January 2023
Submitted on 16 Dec 2024
Confirmation statement made on 9 November 2024 with updates
Submitted on 16 Dec 2024
Appointment of Mr Luke Charles Tyce as a director on 18 November 2024
Submitted on 19 Nov 2024
Micro company accounts made up to 31 March 2023
Submitted on 9 Jan 2024
Confirmation statement made on 9 November 2023 with no updates
Submitted on 24 Nov 2023
Micro company accounts made up to 31 March 2022
Submitted on 5 Jan 2023
Confirmation statement made on 9 November 2022 with no updates
Submitted on 24 Nov 2022
Micro company accounts made up to 31 March 2021
Submitted on 5 Jan 2022
Repayment History
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