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Broadland Marine Limited

Broadland Marine Limited is an active company incorporated on 20 March 2006 with the registered office located in Norwich, Norfolk. Broadland Marine Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05748769
Private limited company
Age
19 years
Incorporated 20 March 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 March 2025 (5 months ago)
Next confirmation dated 20 March 2026
Due by 3 April 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Evolution House Iceni Court
Delft Way
Norwich
Norfolk
NR6 6BB
England
Same address for the past 9 years
Telephone
01603407786
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • PSC • Surveyor • British • Lives in UK • Born in Aug 1956
Director • Secretary • Accountant • Lives in England • Born in Jan 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Suffolk Boat Sales Ltd
William Stuart Farnell and Mr Gary Stanley Travis are mutual people.
Active
Tci Services Limited
William Stuart Farnell is a mutual person.
Active
Iceni Court Management Company Limited
William Stuart Farnell is a mutual person.
Active
FKK 02 Limited
William Stuart Farnell is a mutual person.
Active
Alkmaar Court Management Company Limited
William Stuart Farnell is a mutual person.
Active
FKK 01 Limited
William Stuart Farnell is a mutual person.
Active
Farnell Shawyer Ltd
William Stuart Farnell is a mutual person.
Active
FSR Consultancy Ltd
William Stuart Farnell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£15.56K
Increased by £9.64K (+163%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£17.06K
Increased by £8.24K (+93%)
Total Liabilities
-£29.08K
Increased by £17.03K (+141%)
Net Assets
-£12.03K
Decreased by £8.79K (+271%)
Debt Ratio (%)
170%
Increased by 33.79% (+25%)
Latest Activity
Confirmation Submitted
5 Months Ago on 10 Apr 2025
Full Accounts Submitted
11 Months Ago on 26 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 8 Apr 2024
Mr William Stuart Farnell Details Changed
1 Year 5 Months Ago on 19 Mar 2024
Mr William Stuart Farnell Details Changed
1 Year 5 Months Ago on 19 Mar 2024
Confirmation Submitted
2 Years 5 Months Ago on 6 Apr 2023
Mr Gary Stanley Travis Details Changed
2 Years 6 Months Ago on 1 Mar 2023
Mr Gary Stanley Travis (PSC) Details Changed
2 Years 6 Months Ago on 1 Mar 2023
Mr Gary Stanley Travis Details Changed
2 Years 6 Months Ago on 1 Mar 2023
Full Accounts Submitted
2 Years 6 Months Ago on 28 Feb 2023
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Documents
Confirmation statement made on 20 March 2025 with updates
Submitted on 10 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Secretary's details changed for Mr William Stuart Farnell on 19 March 2024
Submitted on 8 Apr 2024
Director's details changed for Mr William Stuart Farnell on 19 March 2024
Submitted on 8 Apr 2024
Confirmation statement made on 20 March 2024 with updates
Submitted on 8 Apr 2024
Confirmation statement made on 20 March 2023 with updates
Submitted on 6 Apr 2023
Change of details for Mr Gary Stanley Travis as a person with significant control on 1 March 2023
Submitted on 3 Apr 2023
Director's details changed for Mr Gary Stanley Travis on 1 March 2023
Submitted on 3 Apr 2023
Director's details changed for Mr Gary Stanley Travis on 1 March 2023
Submitted on 1 Apr 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 28 Feb 2023
Repayment History
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