Holkham Foods Limited WELLS NEXT THE SEA


Founded in 2002, Holkham Foods, classified under reg no. 04405686 is an active company. Currently registered at Holkham Estate Office NR23 1AB, Wells Next The Sea the company has been in the business for twenty two years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2023.

The company has 2 directors, namely Peter M., Thomas C.. Of them, Thomas C. has been with the company the longest, being appointed on 27 March 2002 and Peter M. has been with the company for the least time - from 1 May 2021. At present there is one former director listed by the company - Edward C., who left the company on 25 April 2015. In addition, the company lists several former secretaries whose names might be found in the table below.

Holkham Foods Limited Address / Contact

Office Address Holkham Estate Office
Office Address2 Holkham
Town Wells Next The Sea
Post code NR23 1AB
Country of origin United Kingdom

Company Information / Profile

Registration Number 04405686
Date of Incorporation Wed, 27th Mar 2002
Industry Manufacture of prepared meals and dishes
End of financial Year 31st March
Company age 22 years old
Account next due date Tue, 31st Dec 2024 (278 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Wed, 3rd Apr 2024 (2024-04-03)
Last confirmation statement dated Mon, 20th Mar 2023

Company staff

Peter M.

Position: Director

Appointed: 01 May 2021

Thomas C.

Position: Director

Appointed: 27 March 2002

Neil M.

Position: Secretary

Appointed: 01 February 2010

Resigned: 01 May 2021

Michael W.

Position: Secretary

Appointed: 27 March 2009

Resigned: 31 January 2010

Edward C.

Position: Director

Appointed: 27 March 2002

Resigned: 25 April 2015

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 27 March 2002

Resigned: 27 March 2002

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 27 March 2002

Resigned: 27 March 2002

Richard G.

Position: Secretary

Appointed: 27 March 2002

Resigned: 27 March 2009

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As we found, there is Thomas L. This PSC has significiant influence or control over the company,.

Thomas L.

Notified on 6 April 2016
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-31
Net Worth-51 596-51 596  
Balance Sheet
Current Assets14 43614 43614 436 
Net Assets Liabilities -51 596-51 596-51 596
Cash Bank In Hand932932  
Debtors13 50413 504  
Reserves/Capital
Called Up Share Capital22  
Profit Loss Account Reserve-51 598-51 598  
Shareholder Funds-51 596-51 596  
Other
Creditors 66 03266 032 
Net Current Assets Liabilities -51 596-51 596-51 596
Creditors Due Within One Year66 03266 032  
Number Shares Allotted 2  
Par Value Share 1  
Share Capital Allotted Called Up Paid22  
Total Assets Less Current Liabilities-51 596-51 596  

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Dormant company accounts made up to March 31, 2023
filed on: 29th, June 2023
Free Download (2 pages)

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