Subrosa 3 Ltd

Active07650030 Private limited company
Incorporated
27 May 2011 (15 years)
Previously known as
Swaine Adeney Brigg Limited (until 3 September 2021)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Directors
Owned by
Roger Charles Gawn
Accounts type
Dormant
Region
East of England
Address
Norfolk House Hamlin Way
Hardwick Narrows
Kings Lynn
PE30 4NG

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
5 February 2027
Last conf. stmt
22 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 24 April 2017
British
Born November 1946
Officer history (4 former)
19 January 2019
Resigned Collinge, Susan Elizabeth as Director
24 April 2017
Appointed Gawn, Roger as Director
7 April 2014
17 March 2014
Appointed Abegg De Boucherville, Mark Alias as Director
17 March 2014
Resigned Skidmore, Julia Ruth as Director
12 February 2014
Resigned Gawn, Roger Charles as Director
9 February 2014
Appointed Skidmore, Julia Ruth as Director
7 February 2014
Appointed Collinge, Susan Elizabeth as Director
27 May 2011
Appointed Gawn, Roger Charles as Director

Ownership 1 active

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

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
Former controllers (1)
6 April 2016
Ceased The Ara Trust — Owns 75–100% of shares (as a trust)

Financials

Balance sheet as at 30 November 2025 · dormant accounts · dormant

Net Assets
£5,000
Cash
£5,000

Trend

Net Assets
(£5k) £0 £5k 2019 2020 2021 2022 2023 2024 2025 (£250) £0 £1,000 £1,000 £1,000 £5,000 £5,000
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0
Current Assets£0£0
Cash£5,000£0
Creditors (< 1 year)£0£250
Creditors (> 1 year)£0
Net Current Assets£0(£250)
Net Assets£5,000£5,000£1,000£1,000£1,000£0(£250)
Shareholder Funds£5,000£5,000£1,000£1,000£1,000£0(£250)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 June 2026Accounts for a dormant company30 November 2025
6 February 2026Confirmation statement with updates22 January 2026
5 February 2026Cessation of a person with significant control
5 February 2026Notification of a person with significant control
23 June 2025Accounts for a dormant company30 November 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?