Norfolk Broads Direct Limited

Active00923416 Private limited company
Incorporated
22 November 1967 (58 years)
Previously known as
Funnell Group Limited (until 9 May 2003)
Broads Tours Limited (until 7 August 1997)
Trail Marine Limited (until 4 May 1989)
Earlier: Cordon Rouge Holidays Limited, Trail Marine Limited, L.E.F.(Lincs)limited
Industry
Building of pleasure and sporting boats (30120)
Repair and maintenance of ships and boats (33150)
Other holiday and other collective accommodation (55209)
Directors
Marie Elizabeth Wilkinson
Owned by
Norfolk Broads Holdings Ltd
Accounts type
Full
Region
East of England
Address
Loynes House
The Bridge
Wroxham
NR12 8RX

Filing status

Accounts due
31 March 2027
Last accounts
31 March 2025
Conf. stmt due
6 October 2027
Last conf. stmt
22 September 2026

Charges

Total
35
Outstanding
3
Part satisfied
0
Satisfied
32

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 15 October 2025
British
Born September 1965 (61)
Wilkinson, Marie Elizabeth
Director · Appointed 15 October 2025
British
Born February 1979 (47)
Director · Appointed 22 August 2025
Also at Richardsons Leisure Limited, Norfolk Broads Holidays Direct Limited, Richardsons Leisure (Holdings) Limited · more companies
British
Born November 1966
Director · Appointed 22 August 2025
Also at Norfolk Broads Holidays Direct Limited, Norfolk Broads Holdings Limited, Broads Tours Limited · more companies
British
Born February 1975 (51)
Director · Appointed 3 December 2019
Also at Norfolk Broads Holidays Direct Limited, Acr Leisure Limited, Craft Leisure Limited · more companies
British
Born April 1972 (54)
Officer history (15 former)
15 October 2025
Appointed Wilkinson, Marie Elizabeth as Director
15 October 2025
Appointed Walker, Sarah Jane as Director
22 August 2025
Resigned Walker, Sarah as Secretary
22 August 2025
Appointed Munford, Gregory as Director
22 August 2025
Appointed Richardson, Paul Jonathan as Director
22 August 2025
Resigned Funnell, Leonard Ernest as Director
22 August 2025
Resigned Walker, Sarah Jane as Director
22 August 2025
Resigned Funell, Hazel Irene as Director
2 September 2024
Resigned Knight, James Logan as Director
16 January 2020
Appointed Walker, Sarah Jane as Director
3 December 2019
Appointed Knight, James Logan as Director
3 December 2019
Resigned Greasley, Paul Anthony as Director
3 December 2019
Appointed Walker, Sarah as Secretary
3 December 2019
Appointed Funnell, Leonard Ernest as Director
3 December 2019
Appointed Knight, Ruth as Director
3 December 2019
Resigned Greasley, Paul Anthony as Secretary
3 December 2019
Resigned Greasley, Barbara Kay as Director
3 December 2019
Appointed Funell, Hazel Irene as Director
31 July 2010
Resigned Reeve, Reginald John as Director
7 March 2003
Appointed Reeve, Reginald John as Director
7 March 2003
Appointed Greasley, Paul Anthony as Secretary
7 March 2003
Appointed Greasley, Barbara Kay as Director
7 March 2003
Resigned Greasley, Barbara Kay as Secretary
21 February 2003
Appointed Greasley, Barbara Kay as Secretary
21 February 2003
Appointed Greasley, Paul Anthony as Director
21 February 2003
Resigned Greasley, Paul Anthony as Secretary
21 February 2003
Resigned Funnell, Hazel Irene as Director
21 February 2003
Resigned Funnell, Leonard Ernest as Director
31 August 2001
Resigned Funnell, Mark Andrew as Director
14 April 1997
Appointed Greasley, Paul Anthony as Secretary
14 April 1997
Resigned Funnell, Hazel Irene as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Norfolk Broads Holdings Ltd
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company

Holdings 2

Companies where Norfolk Broads Direct Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Active

Financials

Balance sheet as at 31 March 2025 · full accounts

Net Assets
£9,265,426
Cash
£559,089
Turnover
£4,362,574
Profit Before Tax
£775,465
Employees
54
Debt Ratio
20%
Current Ratio
2.3x
Profit Margin
18%
Return on Equity
6%
Balance sheet detail
2025
Fixed Assets£8,437,796
Current Assets£3,178,864
Cash£559,089
Creditors (< 1 year)£1,395,946
Net Current Assets£1,782,918
Net Assets£9,265,426
Shareholder Funds£9,265,426
Turnover£4,362,574
Cost of Sales£2,242,183
Gross Profit£2,120,391
Admin Expenses£1,432,540
Staff Costs£1,558,142
Operating Profit£747,727
Profit Before Tax£775,465
Tax£204,230
Profit for Period£571,235

What Norfolk Broads Direct say about themselves

“Award winning Norfolk Broads day boat hire and guided tours of the Broads starting from Wroxham, the heart of the Norfolk Broads.”

— from broadstours.co.uk

Filings 210

DateDescriptionMade Up ToPagesPDF
24 September 2026Confirmation statement with updates22 September 2026
23 September 2026Director's details changed
23 December 2025Full accounts31 March 2025
15 October 2025Appointment of a director
15 October 2025Appointment of a director
Show all 210 filings

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