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Norfolk Broads Holidays Direct Limited

Norfolk Broads Holidays Direct Limited is a dormant company incorporated on 6 November 1997 with the registered office located in Norwich, Norfolk. Norfolk Broads Holidays Direct Limited was registered 28 years ago.
Status
Dormant
Dormant since 7 years ago
Company No
03461820
Private limited company
Age
28 years
Incorporated 6 November 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 October 2025 (25 days ago)
Next confirmation dated 14 October 2026
Due by 28 October 2026 (11 months remaining)
Last change occurred 16 days ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
The Bridge Wroxham
Norwich
Norfolk
NR12 8RX
Same address since incorporation
Telephone
01603782207
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1972
Director • British • Lives in England • Born in Feb 1975
Director • British • Lives in England • Born in Jun 1945
Director • Chartered Surveyor • British • Lives in England • Born in Sep 1967
Director • English • Lives in England • Born in May 1937
Shareholders, PSCs & Group Structure
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Mutual Companies
Broads Tours Limited
Ruth Knight, Leonard Ernest Funnell, and 4 more are mutual people.
Active
Norfolk Broads Holdings Limited
Ruth Knight, Leonard Ernest Funnell, and 4 more are mutual people.
Active
Norfolk Broads Direct Agency Limited
Ruth Knight, Leonard Ernest Funnell, and 4 more are mutual people.
Active
Norfolk Broads Direct Limited
Ruth Knight, Leonard Ernest Funnell, and 3 more are mutual people.
Active
Craft Leisure Limited
Leonard Ernest Funnell, James Logan Knight, and 2 more are mutual people.
Active
ACR Leisure Limited
Leonard Ernest Funnell, James Logan Knight, and 2 more are mutual people.
Active
Lef Trading Limited
Ruth Knight, James Logan Knight, and 1 more are mutual people.
Active
Broads Ventures Limited
Paul Jonathan Richardson and Gregory Munford are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
16 Days Ago on 23 Oct 2025
New Charge Registered
2 Months Ago on 22 Aug 2025
Mr Gregory Munford Appointed
2 Months Ago on 22 Aug 2025
Mr Paul Jonathan Richardson Appointed
2 Months Ago on 22 Aug 2025
Leonard Ernest Funnell Resigned
2 Months Ago on 22 Aug 2025
Hazel Irene Funnell Resigned
2 Months Ago on 22 Aug 2025
Dormant Accounts Submitted
10 Months Ago on 17 Dec 2024
Confirmation Submitted
1 Year Ago on 17 Oct 2024
James Logan Knight Resigned
1 Year 2 Months Ago on 2 Sep 2024
Dormant Accounts Submitted
1 Year 12 Months Ago on 10 Nov 2023
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Documents
Confirmation statement made on 14 October 2025 with updates
Submitted on 23 Oct 2025
Registration of charge 034618200001, created on 22 August 2025
Submitted on 27 Aug 2025
Termination of appointment of Hazel Irene Funnell as a director on 22 August 2025
Submitted on 27 Aug 2025
Appointment of Mr Gregory Munford as a director on 22 August 2025
Submitted on 27 Aug 2025
Termination of appointment of Leonard Ernest Funnell as a director on 22 August 2025
Submitted on 27 Aug 2025
Appointment of Mr Paul Jonathan Richardson as a director on 22 August 2025
Submitted on 27 Aug 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 17 Dec 2024
Confirmation statement made on 14 October 2024 with updates
Submitted on 17 Oct 2024
Termination of appointment of James Logan Knight as a director on 2 September 2024
Submitted on 2 Sep 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 10 Nov 2023
Repayment History
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