# The Base Norfolk Ltd

## Details

- **Company number:** [07493486](https://find-and-update.company-information.service.gov.uk/company/07493486)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Jan 2011
- **Registered office:** NORFOLK HOUSE HAMLIN WAY, HARDWICK NARROWS, KINGS LYNN, PE30 4NG
- **Nature of business:** [70100](/sic/70100) Activities of head offices


## Previous names

- Subrosa 1 Ltd (until 16 Dec 2024)
- The Swaine Adeney Group Limited (until 3 Sep 2021)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COLLINGE-GAWN, Charles James Samuel | director | 24 Jul 2026 |  |
| GAWN, Roger Charles | director | 24 Apr 2017 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| R Gawn 2010 Family Trust | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors | 6 Apr 2016 | 6 Apr 2016 |
| 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 | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2025 | £365,827 | - | 0 |
| 31 Oct 2024 | £365,827 | - | 0 |
| 29 Oct 2023 | £365,827 | - | 1 |
| 30 Oct 2022 | £365,827 | - | 1 |
| 30 Oct 2021 | £365,827 | - | 0 |
| 30 Oct 2020 | £365,827 | - | 0 |
| 30 Oct 2019 | £365,827 | - | 0 |
| 30 Oct 2018 | £366,327 | - | - |
| 30 Oct 2017 | £366,827 | - | - |
| 30 Apr 2016 | £366,827 | £975 | - |
| 30 Apr 2015 | £508,516 | - | - |
| 30 Apr 2014 | £519,139 | - | - |
| 30 Apr 2013 | £558,383 | £2,554 | - |
| 30 Apr 2012 | £646,227 | £10,338 | - |




## Controls

- [Historic British Crafts Ltd](/company/07115503) (07115503)



## Directors' other companies

- [COLLINGE-GAWN, Charles James Samuel](/person/7595421) - director at [Portmanteaux Ltd](/company/13116171)
- [COLLINGE-GAWN, Charles James Samuel](/person/7595421) - director at [Melton Park Wellness Group Ltd](/company/16111684)
- [COLLINGE-GAWN, Charles James Samuel](/person/7595421) - director at [Pendragon Holdings Ltd](/company/17142387)
- [COLLINGE-GAWN, Charles James Samuel](/person/7595421) - director at [TP 31 Ltd](/company/14816245)
- [COLLINGE-GAWN, Charles James Samuel](/person/7595421) - director at [Tattersett Park Investments Ltd](/company/12422910)
- [COLLINGE-GAWN, Charles James Samuel](/person/7595421) - director at [TP 7 Limited](/company/07940641)
- [COLLINGE-GAWN, Charles James Samuel](/person/7595421) - director at [Anglia Film Studios Ltd](/company/15069622)
- [COLLINGE-GAWN, Charles James Samuel](/person/7595421) - director at [Bethel Street Investments Ltd](/company/15202206)
- [COLLINGE-GAWN, Charles James Samuel](/person/7595421) - director at [Betaille & Co (Parasols) Ltd](/company/12420181)
- [COLLINGE-GAWN, Charles James Samuel](/person/7595421) - director at [Anglia Television Ltd](/company/15207740)



## Companies at the same address

- [Anglia Film Studios Ltd](/company/15069622) (15069622)
- [Anglia Television Ltd](/company/15207740) (15207740)
- [Betaille & Co (Parasols) Ltd](/company/12420181) (12420181)
- [Bethel Court Investments Ltd](/company/12895379) (12895379)
- [Bethel Street Investments Ltd](/company/15202206) (15202206)
- [Brands-Uk.co.uk Ltd](/company/12829856) (12829856)
- [Club 8 Ltd](/company/10790239) (10790239)
- [Doc Line World Limited](/company/05980972) (05980972)
- [Elliot Finance Limited](/company/15471067) (15471067)
- [F Hinde & Sons Ltd](/company/15345295) (15345295)