CRAFT LEISURE LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-06-24 (in 1mo)
Last made up 2025-06-10
Watchouts
None on the register
Cash
£81K
+1.6% vs 2024
Net assets
£7M
-4.8% vs 2024
Employees
0
-100% vs 2024
Profit before tax
—
Period ending 2025-03-31
Name history
Renamed 1 time since incorporation
- CRAFT LEISURE LIMITED 2018-09-21 → present
- FERRY MARINA LIMITED 2005-11-04 → 2018-09-21
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · latest reflected 2025-03-31
| Metric | Trend | 2023-04-01 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | — | — | — | |
| Net profit | — | £353,635 | -£39,732 | |
| Cash | — | £80,193 | £81,499 | |
| Total assets less current liabilities | — | £7,702,488 | £7,331,764 | |
| Net assets | — | £7,623,959 | £7,254,227 | |
| Equity | £7,330,324 | £7,623,959 | £7,254,227 | |
| Average employees | — | 1 | 0 | |
| Wages | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- BW Audit Ltd
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”
Group structure
- CRAFT LEISURE LIMITED · parent
- Norfolk Broads Holdings Limited 100%
- Norfolk Broads Direct Limited 100%
- Broads Tours Limited 100%
- Norfolk Broads Holidays Direct Limited 100%
- Norfolk Broads Direct Agency Limited 100%
Significant events
- “Post year-end, on 22 August 2025, the group sold Norfolk Broads Holdings Ltd along with its subsidiary Norfolk Broads Direct Ltd and its subsidiaries to Broads Ventures Ltd for £10,650,000.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FUNNELL, Hazel Irene | Secretary | 2005-11-11 | — | British |
| FUNNELL, Hazel Irene | Director | 2006-01-15 | Jun 1945 | British |
| FUNNELL, Leonard Ernest | Director | 2005-11-11 | May 1937 | English |
| KNIGHT, Ruth | Director | 2006-01-15 | Apr 1972 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | 2005-11-04 | 2005-11-04 |
| KNIGHT, James Logan | Director | 2006-01-15 | 2024-09-02 |
| WALKER, Sarah Jane | Director | 2020-01-16 | 2025-08-22 |
| CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director | 2005-11-04 | 2005-11-04 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mrs Hazel Irene Funnell | Individual | Voting 25–50% | 2017-03-30 | Active |
| Mr Leonard Ernest Funnell | Individual | Shares 75–100%, Voting 25–50% | 2016-04-06 | Active |
Filing timeline
Last 20 of 100 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-08-06 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-04 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-12-23 | AA | accounts | Accounts with accounts type group | |
| 2025-08-27 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-22 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-08-22 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-07-09 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-07-09 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-06-18 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-12-23 | AA | accounts | Accounts with accounts type group | |
| 2024-09-02 | TM01 | officers | Termination director company with name termination date | |
| 2024-08-20 | SH02 | capital | Capital alter shares redemption statement of capital | |
| 2024-08-06 | RESOLUTIONS | resolution | Resolution | |
| 2024-08-06 | SH02 | capital | Capital alter shares redemption statement of capital | |
| 2024-06-24 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-06-11 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2024-06-11 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2023-11-10 | AA | accounts | Accounts with accounts type group | |
| 2023-06-19 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-03-22 | SH02 | capital | Capital alter shares redemption statement of capital | |
| 2022-11-10 | AA | accounts | Accounts with accounts type group |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 2
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
—
Not reported
-
Cash
+1.6%
£80,193 £81,499
-
Net assets
-4.8%
£7,623,959 £7,254,227
-
Employees
-100%
1 0
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers