Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 3 April 2027
- Last conf. stmt
- 20 March 2026
Holkham Foods Limited
- Incorporated
- 27 March 2002 (24 years)
- Industry
- Manufacture of prepared meals and dishes (10850)
- Owned by
- Accounts type
- Micro entity
- Region
- East of England
- Address
- Holkham Estate OfficeHolkhamWells Next The SeaNR23 1AB
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 May 2021
English
Born May 1966 (60)
Director · Appointed 27 March 2002
British
Born July 1965 (61)
Officer history (6 former)
1 May 2021
Resigned Morrell, Neil as Secretary
1 May 2021
25 April 2015
1 February 2010
Appointed Morrell, Neil as Secretary
31 January 2010
27 March 2009
27 March 2009
27 March 2002
27 March 2002
27 March 2002
27 March 2002
27 March 2002
27 March 2002
27 March 2002
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Lord Thomas Edward Leicester
Individual · Notified 6 April 2016
Has significant influence or control
British
Born July 1965 (61)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 01171497
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Holkham Foods Limited This company Owns 75–100% of shares
The Holkham Estates Company Limited Owns 75–100% of shares
Hobbs Close (Wells-Next-The-Sea) Management Company Limited Owns 75–100% of shares
The Victoria at Holkham Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- (£51,596)
- Employees
- 2
- Current Ratio
- 0.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Current Assets | £12,916 | £12,916 |
| Creditors (< 1 year) | £64,512 | £64,512 |
| Net Current Assets | (£51,596) | (£51,596) |
| Net Assets | (£51,596) | (£51,596) |
| Shareholder Funds | (£51,596) | (£51,596) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 April 2026 | Confirmation statement with no updates | 20 March 2026 | ||
| 18 December 2025 | Micro company accounts | 31 March 2025 | ||
| 15 August 2025 | Notification of a person with significant control | |||
| 24 March 2025 | Confirmation statement with no updates | 20 March 2025 | ||
| 20 December 2024 | Micro company accounts | 31 March 2024 |
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