Norfolk Historic Shipwrecks Ltd

Active06631987 Private limited company
Incorporated
27 June 2008 (18 years)
Previously known as
Augurship 320 Limited (until 17 May 2022)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Owned by
James Leslie Little
Julian Charles Barnwell
Lincoln Roy Barnwell
Accounts type
Total exemption full
Region
East of England
Address
Anglia House 6 Central Avenue
St Andrews Business Park
Thorpe St Andrew
Norwich
NR7 0HR

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
11 July 2027
Last conf. stmt
27 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Secretary · Appointed 10 November 2008
British
Director · Appointed 27 June 2008
British
Born December 1966 (59)
Director · Appointed 27 June 2008
British
Born February 1971 (55)
Little, James Leslie
Director · Appointed 27 June 2008
British
Born December 1955 (70)
Officer history (3 former)
7 April 2009
Resigned Rose, John Vivian as Director
10 November 2008
Appointed Barnwell, Julian Charles as Secretary
10 November 2008
Resigned Hfw Nominees Limited as Corporate Secretary
27 June 2008
Appointed Barnwell, Julian Charles as Director
27 June 2008
Appointed Barnwell, Lincoln Roy as Director
27 June 2008
Appointed Little, James Leslie as Director
27 June 2008
Appointed Hfw Directors Limited as Corporate Director
27 June 2008
Resigned Hfw Directors Limited as Corporate Director
27 June 2008
Appointed Hfw Nominees Limited as Corporate Secretary
27 June 2008
Appointed Rose, John Vivian as Director

Ownership 3 active

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

James Leslie Little
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1955 (70)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1966 (59)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1971 (55)

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£87,193
Cash
£9,691
Employees
3
Current Ratio
1.1x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £39,239 £38,980 £38,424 £41,999 £86,754 £87,193
Balance sheet detail
202520242023202220212020
Current Assets£1,406,104£1,293,919£1,280,711£1,262,719£1,242,816£1,227,457
Cash£9,691£7,497£1,137£1,405£2,038£730
Creditors (< 1 year)£1,318,911£1,207,165£1,238,712£1,224,295£1,203,836£1,188,218
Net Current Assets£87,193£86,754£41,999£38,424£38,980£39,239
Net Assets£87,193£86,754£41,999£38,424£38,980£39,239
Shareholder Funds£87,193£86,754£41,999£38,424£38,980£39,239

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 July 2026Confirmation statement with no updates27 June 2026
2 February 2026Total exemption full accounts30 June 2025
30 June 2025Confirmation statement with no updates27 June 2025
31 March 2025Total exemption full accounts30 June 2024
2 July 2024Confirmation statement with no updates27 June 2024
Show all recent filings

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