The Holkham Estates Company Limited

Active03453233 Private limited company
Incorporated
21 October 1997 (29 years)
Previously known as
Hector's Housing Limited (until 30 August 2011)
Industry
Other manufacturing n.e.c. (32990)
Accounts type
Total exemption full
Region
East of England
Address
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
4 November 2027
Last conf. stmt
21 October 2026

Charges

Total
10
Outstanding
1
Part satisfied
0
Satisfied
9

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 18 November 2024
British
Born September 1979 (47)
Director · Appointed 1 May 2021
English
Born May 1966 (60)
Bracey, James Christopher
Director · Appointed 1 June 2020
British
Born September 1974 (52)
Director · Appointed 21 October 1997
British
Born July 1965 (61)
Director · Appointed 21 October 1997
British
Born May 1967 (59)
Officer history (5 former)
18 November 2024
Appointed Tyce, Luke Charles as Director
1 May 2021
Appointed Mitchell, Peter Charles as Director
1 May 2021
Resigned Morrell, Neil as Secretary
1 June 2020
Appointed Bracey, James Christopher as Director
1 February 2010
Appointed Morrell, Neil as Secretary
31 January 2010
Resigned Wyard, Michael as Secretary
27 March 2009
Resigned Gledson, Richard Robert as Secretary
27 March 2009
Appointed Wyard, Michael as Secretary
21 October 1997
21 October 1997
Appointed Crs Legal Services Limited as Corporate Nominee Secretary
21 October 1997
Resigned Crs Legal Services Limited as Corporate Nominee Secretary
21 October 1997
Appointed Mc Formations Limited as Corporate Nominee Director
21 October 1997
Resigned Mc Formations Limited as Corporate Nominee Director
21 October 1997
Appointed Gledson, Richard Robert as Secretary
21 October 1997
Appointed Coke, Polly Maria, Lady as Director

Ownership 2 active

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

Corporate entity · Notified 7 November 2024
Owns 75–100% of shares
Limited Company
Reg. no. 01171497
Lord Thomas Edward Leicester
Individual · Notified 6 April 2016
Has significant influence or control
British
Born July 1965 (61)

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Holkham Foods Limited Owns 75–100% of shares
The Holkham Estates Company Limited This company 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
£1,575,329
Cash
£2,926
Employees
7
Debt Ratio
67%
Current Ratio
1.5x
Balance sheet detail
2025
Fixed Assets£108,256
Current Assets£4,661,065
Debtors£1,585,923
Cash£2,926
Creditors (< 1 year)£3,115,730
Net Current Assets£1,545,335
Net Assets£1,575,329
Shareholder Funds£1,575,329

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Confirmation statement with no updates21 October 2026
18 December 2025Total exemption full accounts5 April 2025
14 November 2025Confirmation statement with no updates21 October 2025
17 January 2025Satisfaction of a charge in full
17 January 2025Satisfaction of a charge in full
Show all recent filings

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