Coke Estates Limited

Active01171497 Private limited company

What Coke Estates say about themselves

“The stunning coastal landscape, stately home, rolling parkland and a host of attractions and events, make Holkham a wonderful place to visit.”

— from holkham.co.uk
Incorporated
24 May 1974 (52 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Lord Thomas Edward Coke
Accounts type
Total exemption full
Region
East of England
Address
The Holkham Estate Office
Holkham
Wells Next The Sea
NR23 1AB

Filing status

Accounts due
31 December 2026
Last accounts
5 April 2025
Conf. stmt due
10 February 2027
Last conf. stmt
27 January 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Baylis, Christopher
Director · Appointed 11 September 2025
British
Born July 1976 (50)
Director · Appointed 11 September 2025
British
Born January 1955 (71)
Director · Appointed 18 September 2023
English
Born May 1964 (62)
Tyce, Luke Charles
Director · Appointed 14 September 2021
British
Born September 1979 (47)
Director · Appointed 6 March 2018
English
Born May 1966 (60)
Director
British
Born July 1965 (61)
Officer history (14 former)
4 February 2026
Resigned Crathorne, Ralph as Director
11 September 2025
Appointed Ellis, Richard Marriott as Director
11 September 2025
Appointed Baylis, Christopher as Director
13 December 2024
18 September 2023
Appointed Shaw, Susan Elizabeth as Director
14 September 2021
Appointed Tyce, Luke Charles as Director
11 August 2021
Appointed Crathorne, Ralph as Director
1 May 2021
Resigned Morrell, Neil as Secretary
31 December 2020
Resigned Coghill, Hugh Murray Charles as Director
6 March 2018
Appointed Mitchell, Peter Charles as Director
6 March 2018
Resigned Horton Fawkes, David Hawksworth as Director
8 December 2015
13 June 2015
Resigned Hovesen, Poul Jorgen as Director
25 April 2015
Resigned Coke, Edward Douglas, Rt Hon as Director
31 December 2013
Resigned Barclay, Jonathan Robert as Director
1 September 2013
Appointed Coghill, Hugh Murray Charles as Director
6 August 2011
Appointed Hovesen, Poul Jorgen as Director
1 February 2010
Appointed Morrell, Neil as Secretary
31 January 2010
Resigned Wyard, Michael as Secretary
31 January 2010
Resigned Wyard, Michael as Director
11 September 2009
Appointed Horton Fawkes, David Hawksworth as Director
27 March 2009
Resigned Gledson, Richard Robert as Director
27 March 2009
Appointed Wyard, Michael as Secretary
27 March 2009
Resigned Gledson, Richard Robert as Secretary
1 October 2007
Appointed Barclay, Jonathan Robert as Director
20 September 2007
Resigned Morrell, Neil Gordon as Secretary
20 September 2007
Appointed Gledson, Richard Robert as Secretary
1 December 2006
Appointed Gledson, Richard Robert as Director
10 August 2005
Appointed Wyard, Michael as Director
30 July 1993
Appointed Morrell, Neil Gordon as Secretary
30 July 1993
Resigned Bunting, Ronald David as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Lord Thomas Edward Coke
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born July 1965 (61)
Former controllers (4)
19 April 2024
Ceased Poul Hoverson — Has significant influence or control
19 April 2024
Ceased Chris Brown — Has significant influence or control
31 December 2020
Ceased Hugh Murray Charles Coghill — Has significant influence or control
6 March 2018
Ceased David Hawksworth Horton-Fawkes — Has significant influence or control

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Coke Estates Limited This company
Holkham Foods Limited Owns 75–100% of shares
The Victoria at Holkham Limited Owns 75–100% of shares

Financials

Balance sheet as at 5 April 2025 · total exemption full accounts

Net Assets
£268,100
Cash
£147,218
Employees
56
Debt Ratio
92%
Current Ratio
0.9x
Balance sheet detail
2025
Fixed Assets£723,468
Current Assets£2,597,944
Debtors£2,402,645
Cash£147,218
Creditors (< 1 year)£3,053,312
Net Current Assets(£455,368)
Net Assets£268,100
Shareholder Funds£268,100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 June 2026Termination of appointment of a director
11 February 2026Confirmation statement with no updates27 January 2026
10 February 2026Appointment of a director
10 February 2026Appointment of a director
18 December 2025Total exemption full accounts5 April 2025
Show all recent filings

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