Norfolk Broads Direct Agency Limited

Active06102756 Private limited company

Incorporated: 14 February 2007 (19 years)
Previously known as: Herbert Woods Limited (until 6 May 2010)
City Boat Tours Limited (until 25 July 2009)
This list may be incomplete. See all names on Companies House
Industry: Inland passenger water transport (50300)
Other reservation service activities n.e.c. (79909)
Directors: Gregory Munford
Paul Jonathan Richardson
Ruth Knight
Owned by: Norfolk Broads Direct Ltd
Accounts type: Dormant
Region: East of England
Address: Loynes House
The Bridge
Wroxham
Norfolk
NR12 8RX

Website & contact details

Group website: broadstours.co.uk via Norfolk Broads Direct Limited
The site of this company’s group or brand.

Filing status

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

Charges

Total: 1
Outstanding: 1
Part satisfied: 0
Satisfied: 0

Officers 3 active

Officer details are public data from the Companies House register.

Munford, Gregory

Director · Appointed 22 August 2025

Also at Richardsons Leisure Limited, Norfolk Broads Holidays Direct Limited, Norfolk Broads Direct Limited · more companies

British

Born November 1966

Richardson, Paul Jonathan

Director · Appointed 22 August 2025

Also at Norfolk Broads Holidays Direct Limited, Norfolk Broads Direct Limited, Norfolk Broads Holdings Limited · more companies

British

Born February 1975 (51)

Knight, Ruth

Director · Appointed 3 December 2019

Also at Norfolk Broads Holidays Direct Limited, Acr Leisure Limited, Norfolk Broads Direct Limited · more companies

British

Born April 1972 (54)

Officer history (6 former)

22 August 2025

Resigned Funnell, Hazel Irene as Director

22 August 2025

Appointed Richardson, Paul Jonathan as Director

22 August 2025

Resigned Funnell, Leonard Ernest as Director

22 August 2025

Appointed Munford, Gregory as Director

2 September 2024

Resigned Knight, James Logan as Director

3 December 2019

Appointed Knight, James Logan as Director

3 December 2019

Appointed Funnell, Hazel Irene 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

14 February 2007

Appointed Greasley, Paul Anthony as Secretary

14 February 2007

Appointed Greasley, Barbara Kay as Director

14 February 2007

Appointed Greasley, Paul Anthony as Director

Ownership 1 active

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

Norfolk Broads Direct 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

Reg. no. 923416

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Norfolk Broads Direct Limited

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

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

Financials

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

Net Assets: £1

Balance sheet detail

	2025
Current Assets	£1
Net Assets	£1
Shareholder Funds	£1

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
19 February 2026	Confirmation statement with updates	14 February 2026
24 December 2025	Accounts for a dormant company	31 March 2025
28 August 2025	Termination of appointment of a director
28 August 2025	Termination of appointment of a director
28 August 2025	Appointment of a director