Holkham Tearters Ltd WELLS-NEXT-THE-SEA


Holkham Tearters started in year 2008 as Private Limited Company with registration number 06643208. The Holkham Tearters company has been functioning successfully for 16 years now and its status is active. The firm's office is based in Wells-next-the-sea at The Estate Office. Postal code: NR23 1AB. Since 26th March 2020 Holkham Tearters Ltd is no longer carrying the name Holkham Nature Reserve.

The firm has 2 directors, namely Peter M., Thomas C.. Of them, Thomas C. has been with the company the longest, being appointed on 25 September 2008 and Peter M. has been with the company for the least time - from 6 March 2018. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Holkham Tearters Ltd Address / Contact

Office Address The Estate Office
Office Address2 Holkham
Town Wells-next-the-sea
Post code NR23 1AB
Country of origin United Kingdom

Company Information / Profile

Registration Number 06643208
Date of Incorporation Thu, 10th Jul 2008
Industry Support activities for crop production
End of financial Year 31st March
Company age 16 years old
Account next due date Sun, 31st Dec 2023 (109 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 24th Jul 2024 (2024-07-24)
Last confirmation statement dated Mon, 10th Jul 2023

Company staff

Peter M.

Position: Director

Appointed: 06 March 2018

Thomas C.

Position: Director

Appointed: 25 September 2008

Neil M.

Position: Secretary

Appointed: 01 February 2010

Resigned: 01 May 2021

Michael W.

Position: Secretary

Appointed: 27 March 2009

Resigned: 31 January 2010

Richard G.

Position: Secretary

Appointed: 25 September 2008

Resigned: 27 March 2009

Jenny S.

Position: Director

Appointed: 10 July 2008

Resigned: 25 September 2008

Maureen P.

Position: Director

Appointed: 10 July 2008

Resigned: 25 September 2008

Maureen P.

Position: Secretary

Appointed: 10 July 2008

Resigned: 25 September 2008

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As we established, there is Thomas C. This PSC and has 75,01-100% shares.

Thomas C.

Notified on 1 July 2016
Nature of control: 75,01-100% shares

Company previous names

Holkham Nature Reserve March 26, 2020
Holkham Produce March 28, 2013
Friars 582 September 9, 2008

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-31
Net Worth-121 294-188 212  
Balance Sheet
Current Assets597 888682 644554 547 
Net Assets Liabilities -188 212-160 544-152 014
Cash Bank In Hand133 60451 215  
Debtors78 947211 840  
Stocks Inventory385 337419 589  
Tangible Fixed Assets8 5816 423  
Reserves/Capital
Called Up Share Capital100100  
Profit Loss Account Reserve-121 394-188 312  
Shareholder Funds-121 294-188 212  
Other
Creditors 880 279990 178 
Fixed Assets11 5819 42324 17639 152
Net Current Assets Liabilities-132 875-197 635-184 720-191 166
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal 187 187250 911 
Total Assets Less Current Liabilities-121 294-188 212-160 544-152 014
Creditors Due Within One Year730 763880 279  
Intangible Fixed Assets Aggregate Amortisation Impairment118 906118 906  
Intangible Fixed Assets Cost Or Valuation118 906118 906  
Investments Fixed Assets3 0003 000  
Number Shares Allotted 100  
Par Value Share 1  
Percentage Associate Held 50  
Share Capital Allotted Called Up Paid100100  

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Resolution
Micro company accounts made up to 31st March 2023
filed on: 10th, January 2024
Free Download (3 pages)

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