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Norfolkshire Sa Limited

Norfolkshire Sa Limited is an active company incorporated on 12 November 2021 with the registered office located in , . Norfolkshire Sa Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13740761
Private limited company
Age
4 years
Incorporated 12 November 2021
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 November 2025 (2 months ago)
Next confirmation dated 10 November 2026
Due by 24 November 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
4th Floor, Westworks White City Place
195 Wood Lane
London
W12 7FQ
United Kingdom
Address changed on 12 Nov 2024 (1 year 2 months ago)
Previous address was 280 Bishopsgate London EC2M 4RB United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director, Finance, UK • British • Lives in England • Born in Mar 1971
Director • Chief Executive Officer, Student Housing • American • Lives in UK • Born in Oct 1985
Director • Alternate Director • British • Lives in UK • Born in May 1984
Director • Deputy Group Chief Executive Officer • Singaporean • Lives in Singapore • Born in Apr 1959
Director • Alternate Director • Singaporean • Lives in Singapore • Born in Apr 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Nottinghamshire Assets Limited
Gavin David Bamberger, Tiow Chye Chua, and 2 more are mutual people.
Active
Norfolkshire Assets Limited
Gavin David Bamberger, Tiow Chye Chua, and 2 more are mutual people.
Active
Roosevelt Assets Limited
Matthew Wayne Walker, Gavin David Bamberger, and 2 more are mutual people.
Active
Great West Assets Limited
Matthew Wayne Walker, Gavin David Bamberger, and 2 more are mutual people.
Active
Yorkshire Assets Limited
Matthew Wayne Walker, Gavin David Bamberger, and 2 more are mutual people.
Active
Yorkshire Sa Limited
Matthew Wayne Walker, Gavin David Bamberger, and 2 more are mutual people.
Active
Nottinghamshire Sa Limited
Matthew Wayne Walker, Gavin David Bamberger, and 2 more are mutual people.
Active
Coventry Assets (UK) Limited
Matthew Wayne Walker, Gavin David Bamberger, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£989K
Increased by £130K (+15%)
Turnover
£2.14M
Increased by £61K (+3%)
Employees
Unreported
Same as previous period
Total Assets
£2.27M
Increased by £1.28M (+130%)
Total Liabilities
-£2.27M
Increased by £1.28M (+130%)
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Full Accounts Submitted
20 Days Ago on 5 Jan 2026
Confirmation Submitted
2 Months Ago on 10 Nov 2025
Kwong Weng Wan Appointed
5 Months Ago on 10 Aug 2025
Thomas George Rix Appointed
5 Months Ago on 10 Aug 2025
Mr Matthew Wayne Walker Appointed
5 Months Ago on 10 Aug 2025
Zejian Yang Resigned
5 Months Ago on 10 Aug 2025
Full Accounts Submitted
1 Year Ago on 3 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 12 Nov 2024
Norfolkshire Assets Limited (PSC) Appointed
4 Years Ago on 12 Nov 2021
Minister for Finance (Singapore) (PSC) Resigned
4 Years Ago on 12 Nov 2021
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Documents
Full accounts made up to 31 March 2025
Submitted on 5 Jan 2026
Confirmation statement made on 10 November 2025 with no updates
Submitted on 10 Nov 2025
Notification of Norfolkshire Assets Limited as a person with significant control on 12 November 2021
Submitted on 4 Nov 2025
Cessation of Minister for Finance (Singapore) as a person with significant control on 12 November 2021
Submitted on 4 Nov 2025
Appointment of Kwong Weng Wan as a director on 10 August 2025
Submitted on 26 Aug 2025
Appointment of Thomas George Rix as a director on 10 August 2025
Submitted on 26 Aug 2025
Termination of appointment of Zejian Yang as a director on 10 August 2025
Submitted on 22 Aug 2025
Appointment of Mr Matthew Wayne Walker as a director on 10 August 2025
Submitted on 22 Aug 2025
Full accounts made up to 31 March 2024
Submitted on 3 Jan 2025
Confirmation statement made on 10 November 2024 with no updates
Submitted on 12 Nov 2024
Repayment History
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