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Cokenach Property Limited

Cokenach Property Limited is an active company incorporated on 28 February 2014 with the registered office located in Royston, Hertfordshire. Cokenach Property Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08917777
Private limited company
Age
11 years
Incorporated 28 February 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 December 2024 (9 months ago)
Next confirmation dated 4 December 2025
Due by 18 December 2025 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
The Estate Office
Cokenach
Barkway
Hertfordshire
SG8 8DL
Same address since incorporation
Telephone
01763846076
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Danish • Lives in England • Born in Apr 1977
Director • British • Lives in England • Born in May 1977
Mr Niels Holch Povlsen
PSC • Danish • Lives in England • Born in Apr 1977
Ms Marete Povlsen
PSC • Danish • Lives in Denmark • Born in Apr 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
Cokenach Limited
Kenneth William Grant is a mutual person.
Active
HP Solar Limited
Kenneth William Grant is a mutual person.
Active
7N7 Energy Ltd
Kenneth William Grant is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£140K
Increased by £42K (+43%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£12.88M
Decreased by £536K (-4%)
Total Liabilities
-£5.74M
Decreased by £685K (-11%)
Net Assets
£7.14M
Increased by £149K (+2%)
Debt Ratio (%)
45%
Decreased by 3.32% (-7%)
Latest Activity
Confirmation Submitted
8 Months Ago on 16 Dec 2024
Abridged Accounts Submitted
9 Months Ago on 21 Nov 2024
Jessica Polvsen Resigned
1 Year 5 Months Ago on 20 Mar 2024
Abridged Accounts Submitted
1 Year 8 Months Ago on 3 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 4 Dec 2023
Mr Niels Holch Povlsen (PSC) Details Changed
2 Years Ago on 24 Aug 2023
Confirmation Submitted
2 Years Ago on 24 Aug 2023
Abridged Accounts Submitted
2 Years 10 Months Ago on 21 Oct 2022
Confirmation Submitted
3 Years Ago on 23 Aug 2022
Abridged Accounts Submitted
3 Years Ago on 2 Nov 2021
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Documents
Confirmation statement made on 4 December 2024 with no updates
Submitted on 16 Dec 2024
Unaudited abridged accounts made up to 31 July 2024
Submitted on 21 Nov 2024
Termination of appointment of Jessica Polvsen as a director on 20 March 2024
Submitted on 21 Mar 2024
Unaudited abridged accounts made up to 31 July 2023
Submitted on 3 Jan 2024
Confirmation statement made on 4 December 2023 with updates
Submitted on 4 Dec 2023
Confirmation statement made on 23 August 2023 with no updates
Submitted on 24 Aug 2023
Change of details for Mr Niels Holch Povlsen as a person with significant control on 24 August 2023
Submitted on 24 Aug 2023
Unaudited abridged accounts made up to 31 July 2022
Submitted on 21 Oct 2022
Confirmation statement made on 23 August 2022 with no updates
Submitted on 23 Aug 2022
Unaudited abridged accounts made up to 31 July 2021
Submitted on 2 Nov 2021
Repayment History
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