Norfolk Broads Holdings Limited

Active04656967 Private limited company
Incorporated
5 February 2003 (23 years)
Industry
Activities of head offices (70100)
Accounts type
Full
Region
East of England
Address
Loynes House
The Bridge
Wroxham
NR12 8RX

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 March 2027
Last accounts
31 March 2025
Conf. stmt due
19 February 2027
Last conf. stmt
5 February 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (7 former)
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 Funnell, Hazel Irene as Director
2 September 2024
Resigned Knight, James Logan as Director
3 December 2019
Appointed Funnell, Hazel Irene as Director
3 December 2019
Appointed Knight, James Logan as Director
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
Resigned Greasley, Paul Anthony 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
5 February 2003
Appointed Greasley, Barbara Kay as Secretary
5 February 2003
Appointed Greasley, Paul Anthony as Director

Ownership 1 active

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

Corporate entity · Notified 22 August 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 16438111
Former controllers (3)
22 August 2025
Ceased Craft Leisure Limited — Owns 75–100% of shares
3 December 2019
Ceased Barbara Kay Greasley — Owns 25–50% of shares
3 December 2019
Ceased Paul Anthony Greasley — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Broads Ventures Limited Owns 75–100% of shares
Norfolk Broads Holdings Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · full accounts

Net Assets
£8,771,380
Profit
£0
Return on Equity
0%
Balance sheet detail
2025
Fixed Assets£8,771,380
Net Assets£8,771,380
Shareholder Funds£8,771,380

Filings 92

DateDescriptionMade Up ToPagesPDF
19 February 2026Change of details for a person with significant control
19 February 2026Confirmation statement with updates5 February 2026
23 December 2025Full accounts31 March 2025
4 September 2025Registration of a charge
28 August 2025Notification of a person with significant control
Show all 92 filings

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