Cokenach Property Limited

Active08917777 Private limited company
Incorporated
28 February 2014 (12 years)
Industry
Activities of other holding companies n.e.c. (64209)
Other letting and operating of own or leased real estate (68209)
Directors
Niels Holch Polvsen
Owned by
Merete Povlsen
Niels Holch Povlsen
Accounts type
Unaudited abridged
Region
East of England
Address
The Estate Office
Cokenach
Barkway
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

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2016
British
Born May 1977 (49)
Polvsen, Niels Holch
Director · Appointed 28 February 2014
Danish
Born April 1977 (49)
Officer history (1 former)
20 March 2024
Resigned Polvsen, Jessica as Director
1 February 2016
Appointed Grant, Kenneth William as Director
28 February 2014
Appointed Polvsen, Niels Holch as Director
28 February 2014
Appointed Polvsen, Jessica as Director

Ownership 2 active

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

Merete Povlsen
Individual · Notified 16 March 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Danish
Born April 1952 (74)
Niels Holch Povlsen
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Danish
Born April 1977 (49)

Holdings 1

Companies where Cokenach Property Limited is registered as a person with significant control

Owns 25–50% of shares
Active

Financials

Balance sheet as at 31 July 2025 · unaudited abridged accounts

Net Assets
£7,245,414
Cash
£60,722
Profit
£104,991
Employees
2
Debt Ratio
39%
Current Ratio
6.9x
Return on Equity
1%

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2022 2024 2025 £5,680,133 £5,825,798 £6,911,202 £6,837,690 £7,140,423 £7,245,414
Balance sheet detail
2025202420232022202120202019
Fixed Assets£10,166,780£10,166,780£10,166,778£10,166,778£9,111,507£9,111,507
Current Assets£1,634,283£2,714,281£2,981,924£3,565,261£3,597,731£3,514,044
Debtors£1,573,561£2,574,207£2,924,417£3,123,629£3,180,999£3,115,625
Cash£60,722£140,074£57,507£441,632£416,732£398,419
Creditors (< 1 year)£235,649£360,638£326,377£211,012£180,618£296,856£411,838
Creditors (> 1 year)£4,320,000£5,380,000£6,100,000£6,100,000£6,640,219£6,586,584£6,533,580
Net Current Assets£1,398,634£2,353,643£2,770,912£3,384,643£3,300,875£3,102,206
Net Assets£7,245,414£7,140,423£6,837,690£6,911,202£5,825,798£5,680,133
Shareholder Funds£7,245,414£7,140,423£6,837,690£6,911,202£5,825,798£5,680,133

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 March 2026Change of details for a person with significant control
12 February 2026Unaudited abridged accounts31 July 2025
18 December 2025Confirmation statement with updates4 December 2025
5 December 2025Statement of capital following an allotment of shares
16 December 2024Confirmation statement with no updates4 December 2024
Show all recent filings

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