Norfolk Broads Holidays Direct Limited

Active03461820 Private limited company
Incorporated
6 November 1997 (29 years)
Industry
Other reservation service activities n.e.c. (79909)
Accounts type
Dormant
Region
East of England
Address
The Bridge Wroxham
Norwich
Norfolk
NR12 8RX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 October 2027
Last conf. stmt
14 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 22 August 2025
British
Born November 1966
Director · Appointed 22 August 2025
British
Born February 1975 (51)
Director · Appointed 3 December 2019
British
Born April 1972 (54)
Officer history (11 former)
22 August 2025
Resigned Funnell, Hazel Irene as Director
22 August 2025
Appointed Richardson, Paul Jonathan as Director
22 August 2025
Appointed Munford, Gregory as Director
22 August 2025
Resigned Funnell, Leonard Ernest as Director
2 September 2024
Resigned Knight, James Logan as Director
3 December 2019
Resigned Greasley, Paul Anthony as Secretary
3 December 2019
Appointed Knight, Ruth as Director
3 December 2019
Appointed Funnell, Leonard Ernest as Director
3 December 2019
Appointed Knight, James Logan as Director
3 December 2019
Resigned Greasley, Paul Anthony as Director
3 December 2019
Appointed Funnell, Hazel Irene as Director
31 July 2010
Resigned Reeve, Reginald John as Director
7 March 2003
Resigned Greasley, Barbara Kay as Secretary
7 March 2003
Appointed Greasley, Paul Anthony as Secretary
7 March 2003
Appointed Reeve, Reginald John as Director
21 February 2003
Appointed Greasley, Barbara Kay as Secretary
21 February 2003
Appointed Greasley, Paul Anthony as Director
21 February 2003
Resigned Funnell, Leonard Ernest as Director
21 February 2003
Resigned Greasley, Paul Anthony as Secretary
3 November 2001
Appointed Funnell, Leonard Ernest as Director
3 November 2001
Resigned Funnell, Mark Andrew as Director
6 November 1997
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
6 November 1997
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
6 November 1997
Appointed Funnell, Mark Andrew as Director
6 November 1997
Appointed Greasley, Paul Anthony as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 923416

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Norfolk Broads Direct Agency Limited Owns 75–100% of shares
Norfolk Broads Holidays Direct Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£2
Balance sheet detail
2025
Current Assets£2
Net Assets£2
Shareholder Funds£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Director's details changed
22 October 2026Confirmation statement with updates14 October 2026
24 December 2025Accounts for a dormant company31 March 2025
23 October 2025Confirmation statement with updates14 October 2025
27 August 2025Termination of appointment of a director
Show all recent filings

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?