Cokenach Limited

Active04434150 Private limited company
Incorporated
9 May 2002 (24 years)
Previously known as
NHP (UK) Limited (until 4 February 2013)
Hillgate (301) Limited (until 9 October 2002)
Industry
Growing of cereals (except rice), leguminous crops and oil seeds (01110)
Owned by
Niels Holch Povlsen
Accounts type
Unaudited abridged
Region
East of England
Address
Estate Office Cokenach
Barkway
Royston
SG8 8DL

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
18 December 2026
Last conf. stmt
4 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2016
British
Born May 1977 (49)
Secretary · Appointed 15 May 2002
British
Director · Appointed 15 May 2002
Danish
Born April 1977 (49)
Officer history (5 former)
20 March 2024
Resigned Povlsen, Jessica Rendbaek Holch as Director
5 May 2022
Appointed Povlsen, Jessica Rendbaek Holch as Director
19 October 2020
Resigned Povlsen, Troels Holch as Director
1 February 2016
Appointed Grant, Kenneth William as Director
15 May 2002
Appointed Povlsen, Niels Holch as Director
15 May 2002
Appointed From, Soren as Secretary
15 May 2002
Appointed Povlsen, Troels Holch as Director
15 May 2002
Resigned Hillgate Secretarial Limited as Corporate Nominee Secretary
15 May 2002
Resigned Hillgate Nominees Limited as Corporate Nominee Director
15 May 2002
Resigned Hillgate Secretarial Limited as Corporate Nominee Director
9 May 2002
Appointed Hillgate Secretarial Limited as Corporate Nominee Secretary
9 May 2002
Appointed Hillgate Nominees Limited as Corporate Nominee Director
9 May 2002
Appointed Hillgate Secretarial Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Danish
Born April 1977 (49)

Financials

Balance sheet as at 31 July 2025 · unaudited abridged accounts

Net Assets
£42,092,239
Cash
£1,895,701
Employees
24
Debt Ratio
2%
Current Ratio
6.9x

Trend

Net Assets
£0 £20.0M £40.0M £60.0M 2019 2020 2021 2022 2024 2025 £38,763,658 £41,269,971 £41,671,060 £42,038,071 £42,091,193 £42,092,239
Balance sheet detail
202520242022202120202019
Fixed Assets£38,270,231£38,465,422£38,101,852£38,291,770£38,488,549£38,750,275
Current Assets£4,601,076£4,542,041£5,783,741£5,020,820£3,889,200£3,539,104
Debtors£1,105,981£1,944,047£2,464,168£1,346,508£728,964£905,718
Cash£1,895,701£867,080£1,504,382£2,160,300£1,967,627£1,064,560
Creditors (< 1 year)£664,846£809,186£1,763,868£1,565,694£1,064,579£1,342,453
Creditors (> 1 year)£0£2,158,657
Net Current Assets£3,936,230£3,732,855£4,019,873£3,455,126£2,824,621£2,196,651
Net Assets£42,092,239£42,091,193£42,038,071£41,671,060£41,269,971£38,763,658
Shareholder Funds£42,092,239£42,091,193£42,038,071£41,671,060£41,269,971£38,763,658

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 February 2026Unaudited abridged accounts31 July 2025
16 December 2025Confirmation statement with no updates4 December 2025
16 December 2024Confirmation statement with no updates4 December 2024
27 November 2024Amended accounts31 July 2023
21 November 2024Unaudited abridged accounts31 July 2024
Show all recent filings

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