Norfolk & Suffolk Financial Services Limited

Active01183300 Private limited company
Incorporated
6 September 1974 (52 years)
Industry
Activities auxiliary to financial intermediation n.e.c. (66190)
Owned by
The Beckett Investment Management Group Limited
Accounts type
Total exemption full
Region
East of England
Address
Dettingen House
Dettingen Way
Bury St. Edmunds
IP33 3TU

Filing status

Accounts due
31 December 2027
Last accounts
31 December 2025
Conf. stmt due
17 August 2027
Last conf. stmt
3 August 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 29 May 2026
British
Born May 1982 (44)
Director · Appointed 29 May 2026
British
Born February 1974 (52)
Officer history (12 former)
19 October 2026
Resigned White, Ian James as Director
29 May 2026
Resigned Davies, Ruth Elizabeth as Secretary
29 May 2026
Appointed Hall, Mark David as Director
29 May 2026
Appointed Wood, Gavin James as Director
29 May 2026
Resigned Morris, Chad Alistair as Director
29 May 2026
Resigned Davies, Michael Ian as Director
29 May 2026
Appointed White, Ian James as Director
31 March 2025
Resigned Ball, Phillip Edward as Director
1 April 2021
Appointed Ball, Phillip Edward as Director
26 July 2016
Resigned Hardiman, Patrick Joseph as Director
31 December 2010
Resigned Sullivan, Richard as Director
21 June 2005
Appointed Morris, Chad Alistair as Director
2 August 2004
Resigned Jolly, Graeme as Director
13 January 2004
Resigned Hardiman, Sally Elizabeth as Secretary
13 January 2004
Appointed Davies, Ruth Elizabeth as Secretary
7 March 2002
Appointed Sullivan, Richard as Director
26 January 2001
Resigned Catchpole, Richard George as Director
12 November 1998
Resigned Leggett, Stephen James as Director
20 February 1997
Appointed Catchpole, Richard George as Director
30 April 1994
Resigned Henderson, Ian Duncan Harper as Director

Ownership 1 active

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

The Beckett Investment Management Group Limited
Corporate entity · Notified 29 May 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Former controllers (2)
29 May 2026
Ceased Sally Elizabeth Hardiman — Owns 50–75% of shares
29 May 2026
Ceased Patrick Joseph Hardiman — Owns 50–75% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£345,335
Cash
£356,799
Employees
11
Debt Ratio
19%

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £232,295 £215,862 £240,737 £262,120 £382,454 £362,830 £345,335
Balance sheet detail
2025202420232022202120202019
Fixed Assets£55,344£72,251£94,411£76,834£75,797£86,045£95,571
Current Assets£372,136£381,142£349,622£311,288£291,133£221,238£199,562
Debtors£15,337£13,403£13,169£25,009£31,465£26,939£13,988
Cash£356,799£367,739£336,453£286,279£259,668£194,299£185,574
Net Current Assets£304,642£309,456£312,460£256,686£236,340£165,217£139,124
Net Assets£345,335£362,830£382,454£262,120£240,737£215,862£232,295

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Memorandum and Articles of Association
9 November 2026Resolutions
2 November 2026Termination of appointment of a director
19 August 2026Confirmation statement with updates3 August 2026
18 June 2026Memorandum and Articles of Association
Show all recent filings

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