Filing status
- Accounts due
- 28 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 23 January 2027
- Last conf. stmt
- 9 January 2026
The Base Norfolk Ltd
- Incorporated
- 14 January 2011 (15 years)
- Previously known as
- Subrosa 1 Ltd (until 16 December 2024)The Swaine Adeney Group Limited (until 3 September 2021)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Owned by
- Roger Charles Gawn
- Accounts type
- Dormant
- Region
- East of England
- Address
- Norfolk House Hamlin WayHardwick NarrowsKings LynnPE30 4NG
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 24 July 2026
British
Born April 1998 (28)
Director · Appointed 24 April 2017
British
Born November 1946
Officer history (6 former)
24 July 2026
19 January 2019
24 April 2017
1 December 2014
Resigned Touzenis-Bendeck, George as Director
7 April 2014
13 March 2014
8 March 2014
12 February 2014
Resigned Gawn & Co Ltd as Corporate Director
12 February 2014
9 February 2014
8 February 2014
Appointed Touzenis-Bendeck, George as Director
7 February 2014
29 November 2013
Appointed Gawn & Co Ltd as Corporate Director
14 January 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Roger Charles Gawn
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born November 1946
Holdings 3
Companies where The Base Norfolk Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Status not confirmed
Former controllers (1)
6 April 2016
Ceased R Gawn 2010 Family Trust — Owns 75–100% of shares (as a trust)
Financials
Balance sheet as at 31 October 2025 · dormant accounts · dormant
- Net Assets
- £365,827
- Debt Ratio
- 69%
- Current Ratio
- 1.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £75,000 | £75,000 | £75,000 | £75,000 | £75,000 | £75,000 | £75,000 |
| Current Assets | £1,093,284 | £1,093,284 | £1,093,284 | £1,093,284 | £1,093,284 | £1,093,284 | £1,093,284 |
| Creditors (< 1 year) | £802,457 | £802,457 | £802,457 | £802,457 | £802,457 | £802,457 | £802,457 |
| Net Current Assets | £290,827 | £290,827 | £290,827 | £290,827 | £290,827 | £290,827 | £290,827 |
| Net Assets | £365,827 | £365,827 | £365,827 | £365,827 | £365,827 | £365,827 | £365,827 |
| Shareholder Funds | £365,827 | £365,827 | £365,827 | £365,827 | £365,827 | £365,827 | £365,827 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 August 2026 | Appointment of a director | |||
| 28 March 2026 | Compulsory strike-off action has been discontinued | |||
| 26 March 2026 | Accounts for a dormant company | 31 October 2025 | ||
| 26 March 2026 | Accounts for a dormant company | 31 October 2024 | ||
| 24 March 2026 | First Gazette notice for compulsory strike-off |
Some other companies at this address
Other companies in this industry
Dereham
Letchworth Garden City
Cheltenham
Birmingham
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →