The Victoria at Holkham Limited

Active04168945 Private limited company
Incorporated
27 February 2001 (25 years)
Industry
Hotels and similar accommodation (55100)
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
13 March 2027
Last conf. stmt
27 February 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

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 6 March 2018
English
Born May 1966 (60)
Hunter-Watts, Ben
Director · Appointed 1 August 2014
British
Born November 1978
Director · Appointed 27 February 2001
British
Born May 1967 (59)
Director · Appointed 27 February 2001
British
Born July 1965 (61)
Officer history (7 former)
18 November 2024
Appointed Tyce, Luke Charles as Director
1 May 2021
Resigned Morrell, Neil as Secretary
6 March 2018
Appointed Mitchell, Peter Charles as Director
6 March 2018
Resigned Horton Fawkes, David Hawksworth as Director
1 August 2014
Appointed Hunter-Watts, Ben as Director
30 May 2013
Appointed Horton Fawkes, David Hawksworth as Director
3 March 2011
Resigned Basset, James Bryan 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
27 February 2001
27 February 2001
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
27 February 2001
Appointed Corporate Appointments Limited as Corporate Nominee Director
27 February 2001
Resigned Corporate Appointments Limited as Corporate Nominee Director
27 February 2001
Appointed Gledson, Richard Robert as Secretary
27 February 2001
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
27 February 2001
Appointed Basset, James Bryan as Director
27 February 2001
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 19 June 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 01171497
Individual · Notified 6 March 2018
Has significant influence or control
British
Born July 1965 (61)
Former controllers (4)
13 May 2026
Ceased Lord Thomas Edward Leicester — Has significant influence or control
13 May 2026
Ceased Lady Polly Maria Leicester — Has significant influence or control
13 May 2026
Ceased Ben Hunter-Watts — 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

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

Financials

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

Net Assets
(£1,125,906)
Cash
£25,051
Employees
50
Debt Ratio
215%
Current Ratio
0.2x
Balance sheet detail
2025
Fixed Assets£848,330
Current Assets£128,627
Debtors£67,294
Cash£25,051
Creditors (< 1 year)£568,755
Creditors (> 1 year)£1,522,438
Net Current Assets(£440,128)
Net Assets(£1,125,906)
Shareholder Funds(£1,125,906)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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