Back to search

The Base Norfolk Ltd

07493486

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

Norfolk House Hamlin Way, Hardwick Narrows, Kings Lynn, PE30 4NG
Incorporated 14/01/2011

Previously known as

Subrosa 1 Ltd · until 16/12/2024
The Swaine Adeney Group Limited · until 03/09/2021

Compliance

Last accounts

31/10/2025

dormant

Next accounts due

28/07/2027

On track

Confirmation statement

Last: 09/01/2026

Due 23/01/2027

On track

Industry

70100
Activities of head offices

Officers

Roger Gawn

director · Since 24/04/2017

British · United Kingdom · Age 79

Former

Roger Charles Gawn

director · Resigned 12/02/2014

Gawn & Co Ltd

corporate director · Resigned 12/02/2014

Julia Ruth Skidmore

director · Resigned 13/03/2014

Mark Alias Abegg De Boucherville

director · Resigned 07/04/2014

George Touzenis-Bendeck

director · Resigned 01/12/2014

Susan Elizabeth Collinge

director · Resigned 19/01/2019

Persons with Significant Control

Mr Roger Charles Gawn

ownership-of-shares-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-trust
right-to-appoint-and-remove-directors-as-trust

British · United Kingdom · Age 79

Norfolk House, Hamlin Way, Kings Lynn, PE30 4NG

Notified 06/04/2016

Former PSCs

R Gawn 2010 Family Trust

Ceased 06/04/2016

Charges0 outstanding

charge
satisfied

LLOYDS TSB BANK PLC

Created 06/09/2012Registered 08/09/2012Satisfied 03/12/2017
charge
satisfied

LLOYDS TSB BANK PLC

Created 06/09/2012Registered 08/09/2012Satisfied 03/12/2017

Change History

statusactive
2026-05-06

Active

typeltd
2026-05-06

Private Limited Company

address line1Norfolk House Hamlin Way
2026-05-06

NORFOLK HOUSE HAMLIN WAY

post townKings Lynn
2026-05-06

KINGS LYNN

officer appointedGAWN, Roger
2026-05-06

CompanyRankvs 5170+ SIC 70100 peers
62

Financial strength72th percentile among SIC peers · 18/25
Employees15th percentile among SIC peers · 2/15
LiquidityCurrent ratio 1.36× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength18/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/10/2025

Net Worth

£366k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£291k

Working capital

Current Assets

£1.1M

Current Liabilities

£802k

Fixed Assets

£75k

0avg. employees

Balance Sheet

Assets less current liabilities£366k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20251.36+£0
20251.36+£0
20251.36+£0
20241.36+£0
20241.36+£0
20231.36+£0
20221.36+£0
20211.36+£0
20201.36+£0
20191.36

Derived from filed accounts. Not audited figures.

Filing History64 filings

DISS40

gazette filings brought up to date

28/03/20261 page · PDF
Accounts filed

accounts with accounts type dormant

26/03/20264 pages · PDF
Accounts filed

accounts with accounts type dormant

26/03/20264 pages · PDF
GAZ1

gazette notice compulsory

24/03/20261 page · PDF
Director details changed

change person director company with change date

09/01/20262 pages · PDF
PSC notified

notification of a person with significant control

09/01/20262 pages · PDF
PSC07

cessation of a person with significant control

09/01/20261 page · PDF
Confirmation statement

confirmation statement with updates

09/01/20265 pages · PDF
Accounts date changed

change account reference date company previous shortened

24/10/20251 page · PDF
Address changed

change registered office address company with date old address new address

01/05/20251 page · PDF
Confirmation statement

confirmation statement with no updates

22/03/20253 pages · PDF
CERTNM

certificate change of name company

16/12/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/10/20243 pages · PDF
Accounts date changed

change account reference date company previous shortened

29/07/20241 page · PDF
Confirmation statement

confirmation statement with no updates

12/01/20243 pages · PDF
DISS40

gazette filings brought up to date

03/10/20231 page · PDF
Accounts filed

accounts with accounts type micro entity

02/10/20233 pages · PDF
GAZ1

gazette notice compulsory

26/09/20231 page · PDF
Confirmation statement

confirmation statement with no updates

09/01/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

24/10/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

22/01/20223 pages · PDF
RESOLUTIONS

resolution

03/09/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

02/09/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

03/03/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/10/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

12/01/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/07/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

07/02/20193 pages · PDF
Director resigned

termination director company with name termination date

19/01/20191 page · PDF
Accounts filed

accounts with accounts type micro entity

28/07/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

10/01/20183 pages · PDF
Accounts date changed

change account reference date company previous extended

03/12/20171 page · PDF
MR04

mortgage satisfy charge full

03/12/20172 pages · PDF
MR04

mortgage satisfy charge full

03/12/20171 page · PDF
Director appointed

appoint person director company with name date

26/04/20172 pages · PDF
Confirmation statement

confirmation statement with updates

12/03/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/01/20174 pages · PDF
AAMD

accounts amended with accounts type total exemption small

12/07/20164 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/02/20165 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/01/20164 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/02/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/01/20154 pages · PDF
Director resigned

termination director company with name termination date

12/12/20143 pages · PDF
Director resigned

termination director company with name termination date

04/12/20141 page · PDF
Director resigned

termination director company with name

14/04/20141 page · PDF
Director resigned

termination director company with name

14/03/20141 page · PDF
Director appointed

appoint person director company with name

11/03/20142 pages · PDF
Director appointed

appoint person director company with name

10/03/20142 pages · PDF
Director appointed

appoint person director company with name

09/03/20142 pages · PDF
Director resigned

termination director company with name

13/02/20141 page · PDF
Director appointed

appoint person director company with name

13/02/20142 pages · PDF
Director resigned

termination director company with name

13/02/20141 page · PDF
Accounts filed

accounts with accounts type total exemption small

31/01/20144 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/01/20145 pages · PDF
AP02

appoint corporate director company with name

30/11/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/02/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/09/20125 pages · PDF
MG01

legacy

08/09/20126 pages · PDF
MG01

legacy

08/09/201211 pages · PDF
Shares allotted

capital allotment shares

30/04/20123 pages · PDF
Accounts date changed

change account reference date company current extended

02/04/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

18/01/20123 pages · PDF
Address changed

change registered office address company with date old address

18/01/20121 page · PDF
Incorporated

incorporation company

14/01/201117 pages · PDF