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Norfolk Broads Holdings Limited

Norfolk Broads Holdings Limited is an active company incorporated on 5 February 2003 with the registered office located in Norwich, Norfolk. Norfolk Broads Holdings Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04656967
Private limited company
Age
22 years
Incorporated 5 February 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 February 2025 (7 months ago)
Next confirmation dated 5 February 2026
Due by 19 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Loynes House
The Bridge
Wroxham
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 Jun 1945
Director • British • Lives in England • Born in Apr 1972
Director • British • Lives in England • Born in Sep 1967
Director • British • Lives in England • Born in Feb 1975
Director • English • Lives in England • Born in May 1937
Shareholders, PSCs & Group Structure
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Mutual Companies
Broads Tours Limited
Hazel Irene Funnell, Leonard Ernest Funnell, and 4 more are mutual people.
Active
Norfolk Broads Holidays Direct Limited
Hazel Irene Funnell, Leonard Ernest Funnell, and 4 more are mutual people.
Active
Norfolk Broads Direct Agency Limited
Hazel Irene Funnell, Leonard Ernest Funnell, and 4 more are mutual people.
Active
Norfolk Broads Direct Limited
Leonard Ernest Funnell, James Logan Knight, and 3 more are mutual people.
Active
Craft Leisure Limited
Hazel Irene Funnell, , and 2 more are mutual people.
Active
ACR Leisure Limited
Hazel Irene Funnell, Leonard Ernest Funnell, and 2 more are mutual people.
Active
Lef Trading Limited
Hazel Irene Funnell, James Logan Knight, and 1 more are mutual people.
Active
Broads Ventures Limited
Gregory Munford and Paul Jonathan Richardson 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
Decreased by 4 (-100%)
Total Assets
£8.77M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£8.77M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
New Charge Registered
16 Days Ago on 22 Aug 2025
Mr Paul Jonathan Richardson Appointed
16 Days Ago on 22 Aug 2025
Mr Gregory Munford Appointed
16 Days Ago on 22 Aug 2025
Hazel Irene Funnell Resigned
16 Days Ago on 22 Aug 2025
Leonard Ernest Funnell Resigned
16 Days Ago on 22 Aug 2025
Craft Leisure Limited (PSC) Resigned
16 Days Ago on 22 Aug 2025
Broads Ventures Limited (PSC) Appointed
16 Days Ago on 22 Aug 2025
New Charge Registered
16 Days Ago on 22 Aug 2025
Charge Satisfied
16 Days Ago on 22 Aug 2025
Confirmation Submitted
6 Months Ago on 13 Feb 2025
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Documents
Registration of charge 046569670005, created on 22 August 2025
Submitted on 4 Sep 2025
Appointment of Mr Gregory Munford as a director on 22 August 2025
Submitted on 28 Aug 2025
Cessation of Craft Leisure Limited as a person with significant control on 22 August 2025
Submitted on 28 Aug 2025
Termination of appointment of Leonard Ernest Funnell as a director on 22 August 2025
Submitted on 28 Aug 2025
Termination of appointment of Hazel Irene Funnell as a director on 22 August 2025
Submitted on 28 Aug 2025
Appointment of Mr Paul Jonathan Richardson as a director on 22 August 2025
Submitted on 28 Aug 2025
Notification of Broads Ventures Limited as a person with significant control on 22 August 2025
Submitted on 28 Aug 2025
Registration of charge 046569670004, created on 22 August 2025
Submitted on 27 Aug 2025
Satisfaction of charge 046569670003 in full
Submitted on 22 Aug 2025
Confirmation statement made on 5 February 2025 with updates
Submitted on 13 Feb 2025
Repayment History
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