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Norfolk Broads Direct Limited

00923416

active
Private Limited Company
england wales
Companies House
Health Score
84 / 100

Healthy

30/30
Filing
20/30
Financial
34/40
Risk
  • Going concern doubt noted in accounts (-10)
  • 3 outstanding charges (-6)

Details

LOYNES HOUSE, WROXHAM, NR12 8RX
Incorporated 22/11/1967

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 22/09/2025

Due 06/10/2026

On track

Industry

30120
Building of pleasure and sporting boats
33150
Repair and maintenance of ships and boats
55209
Other holiday and short-stay accommodation

Officers

Mrs Ruth Knight Bd

director · Since 03/12/2019

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 8 other boards

Mr Gregory Munford

director · Since 22/08/2025

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 59

Also on 7 other boards

Mr Paul Jonathan Richardson

director · Since 22/08/2025

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 6 other boards

Mrs Sarah Jane Walker

director · Since 15/10/2025

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 60

Miss Marie Elizabeth Wilkinson

director · Since 15/10/2025

PEOPLE DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 1 other board

Persons with Significant Control

Norfolk Broads Holdings Ltd

75–100% shares
75–100% votes
Appoint directors

The Bridge, Norwich Road, Norwich, NR12 8RX

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

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THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

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THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

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THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

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THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 21/02/2003Registered 25/02/2003Satisfied 31/03/2010
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THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 21/02/2003Registered 25/02/2003Satisfied 13/03/2019
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satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 21/02/2003Registered 25/02/2003Satisfied 31/03/2010
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THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 21/02/2003Registered 25/02/2003Satisfied 13/03/2019
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LLOYDS BANK PLC

Created 16/10/1997Registered 30/10/1997Satisfied 24/02/2003
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satisfied

ROYSCOT TRUST PLC

Created 27/06/1997Registered 10/07/1997Satisfied 18/02/2003
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satisfied

ROYSCOT TRUST PLC

Created 27/06/1997Registered 05/07/1997Satisfied 18/02/2003
charge
satisfied

ROYSCOT TRUST PLC

Created 27/06/1997Registered 28/06/1997Satisfied 18/02/2003
charge
satisfied

BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED

Created 22/01/1997Registered 28/01/1997Satisfied 16/03/2000
charge
satisfied

ROYSCOT TRUST PLC

Created 30/10/1996Registered 05/11/1996Satisfied 16/03/2000
charge
satisfied

BARCLAYS BANK PLC

Created 16/06/1994Registered 04/07/1994Satisfied 18/02/2003
charge
satisfied

BARCLAYS BANK PLC,

Created 16/06/1994Registered 04/07/1994Satisfied 24/02/2003
charge
satisfied

BARCLAYS BANK PLC

Created 23/06/1993Registered 30/06/1993Satisfied 24/02/2003
charge
satisfied

BARCLAYS BANK PLC

Created 27/10/1992Registered 12/11/1992Satisfied 18/02/2003
charge
satisfied

BARCLAYS BANK PLC

Created 27/10/1992Registered 12/11/1992Satisfied 24/02/2003
charge
satisfied

ROYSCOT TRUST PLC

Created 23/10/1992Registered 31/10/1992Satisfied 28/04/1995
charge
satisfied

ROYSCOT TRUST PLC

Created 23/10/1992Registered 31/10/1992Satisfied 28/04/1995
charge
satisfied

BARCLAYS BANK PLC

Created 12/02/1992Registered 27/02/1992Satisfied 24/02/2003
charge
satisfied

ROYSCOT TRUST PLC

Created 08/01/1992Registered 15/01/1992Satisfied 28/04/1995
charge
satisfied

BARCLAYS BANK PLC

Created 19/11/1991Registered 27/11/1991Satisfied 24/02/2003
charge
satisfied

DAVID JOHN LINDER

Created 06/09/1991Registered 12/09/1991Satisfied 01/05/1996
charge
satisfied

ROYSCOT TRUST PLC

Created 30/11/1990Registered 08/12/1990Satisfied 28/04/1995
charge
satisfied

BARCLAYS BANK PLC

Created 14/07/1989Registered 27/07/1989Satisfied 24/02/2003
charge
satisfied

BARCLAYS BANK PLC

Created 03/12/1980Registered 12/12/1980Satisfied 24/02/2003

CompanyRankvs 15+ SIC 30120 peers
70

Financial strength99th percentile among SIC peers · 25/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 2.28× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going co

Key FinancialsYear ending 31/03/2025

Turnover

£4.4M

Annual revenue

Net Worth

£9.3M

Balance sheet strength

Cash

£559k

Cash in the bank

Profit Before Tax

£775k

Bottom line earnings

Net Current Assets

£1.8M

Working capital

Current Assets

£3.2M

Current Liabilities

£1.4M

Fixed Assets

£8.4M

Debtors

£2.6M

Cost of Sales

£2.2M

Gross Profit

£2.1M

Admin Expenses

£1.4M

Operating Profit

£748k

Profit After Tax

£571k

58avg. employees

Tax at Year End

Corp tax£165k
Dividends paid£400k

Director Loans

Directors owe company£339k

People Costs

Wages & salaries£1.4M
NI contributions£127k

Balance Sheet

Assets less current liabilities£10.2M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent Ratio
20252.28

Derived from filed accounts. Not audited figures.