Holkham Property Company Limited

Active04104751 Private limited company
Incorporated
9 November 2000 (26 years)
Industry
Other service activities n.e.c. (96090)
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
31 March 2025
Conf. stmt due
23 November 2026
Last conf. stmt
9 November 2025

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (7 former)
18 November 2024
Appointed Tyce, Luke Charles as Director
24 November 2023
1 May 2021
Appointed Mitchell, Peter Charles as Director
1 May 2021
Resigned Morrell, Neil as Secretary
25 April 2015
Resigned Coke, Edward Douglas, Rt Hon 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
9 November 2000
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
9 November 2000
Appointed Corporate Appointments Limited as Corporate Nominee Director
9 November 2000
Resigned Corporate Appointments Limited as Corporate Nominee Director
9 November 2000
Appointed Gledson, Richard Robert as Secretary
9 November 2000
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
9 November 2000
Appointed Coke, Edward Douglas, Rt Hon as Director
9 November 2000
9 November 2000

Ownership 3 active

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

Corporate entity · Notified 6 January 2023
Has significant influence or control (as a trust)
Limited Company
Reg. no. 14553896
Corporate entity · Notified 6 January 2023
Has significant influence or control (as a trust)
Limited Company
Reg. no. 14553895
Individual · Notified 6 April 2016
Has significant influence or control
British
Born July 1965 (61)
Former controllers (1)
24 November 2023
Ceased Anthony Nicholas George Duckworth-Chad — Has significant influence or control

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Holkham Events Limited Has significant influence or control (as a trust)
Holkham Innovations Limited Owns 75–100% of shares
Holkham Property Company Limited This company Has significant influence or control (as a trust)
Holkham Services Limited Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£474,345
Cash
£1,793
Employees
2
Debt Ratio
93%
Current Ratio
0.4x

Trend

Net Assets
£0 £200k £400k £600k 2024 2025 £485,639 £474,345
Balance sheet detail
20252024
Fixed Assets£6,220,171£5,147,533
Current Assets£966,976£980,974
Debtors£965,183£916,540
Cash£1,793£64,434
Creditors (< 1 year)£2,191,008£1,244,156
Creditors (> 1 year)£4,521,794£4,398,712
Net Current Assets(£1,224,032)(£263,182)
Net Assets£474,345£485,639
Shareholder Funds£474,345£485,639

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 December 2025Total exemption full accounts31 March 2025
14 November 2025Confirmation statement with no updates9 November 2025
9 January 2025Memorandum and Articles of Association
9 January 2025Resolutions
20 December 2024Registration of a charge
Show all recent filings

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