NORWICH AIRPORT LIMITED

🌳Matureactive
02078773 · ltd · incorporated 1986-11-28
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
  • · Thesis: well-run, low negotiation leverage
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
75/100
Strong
🔔
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What this business does
Primary activity: SIC 52230
Sector: Transportation & storage
Investor take
Pursue
Strong opportunity: active trading company with strong profile and acceptable with review structure.

Opportunity 75/100 (strong), bankability 67/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 10 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

12 live charges · 10 lenders · oldest 35.5y

25/100
too messy

Structure is too messy for a clean refinance right now — clean up first or expect bespoke terms.

  • · Oldest live charge is 35.5 years old — likely at or near maturity.
  • · 10 lenders named — inter-creditor friction likely.
  • · Legal-friction score 45/100 (high).

Data confidence

Overall: medium (60/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
12 charges (12/12 with lender, 12/12 with type)
90
Directors & officers
67 officers (3 active, 67 linked, 58 with DOB)
87
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
9 connected companies via shared directors
72
Filing history
273 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
75/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
69
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (161 events)Click to expand
  1. 2025-08-14
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  2. 2025-08-14
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  3. 2025-08-14
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  4. 2025-08-07
    SCRAFTON, Marcus James appointed
    director
  5. 2025-08-07
    BELL, Andrew Michael resigned
    director
  6. 2025-08-07
    COOK, Katherine Georgina resigned
    director
  7. 2025-08-07
    📄
    accounts-with-accounts-type-full
    accounts · AA
  8. 2025-03-31
    📄
    change-person-director-company-with-change-date
    officers · CH01
  9. 2025-02-25
    📄
    change-person-director-company-with-change-date
    officers · CH01
  10. 2024-10-21
    📄
    change-person-director-company-with-change-date
    officers · CH01
  11. 2024-08-18
    📄
    accounts-with-accounts-type-full
    accounts · AA
  12. 2024-04-08
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  13. 2024-04-08
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  14. 2024-02-09
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  15. 2024-02-09
    🔓
    Charge satisfied #12
  16. 2024-02-05
    📄
    change-person-director-company-with-change-date
    officers · CH01
  17. 2023-11-28
    📄
    mortgage-charge-part-both-with-charge-number
    mortgage · MR05
  18. 2023-11-28
    📄
    mortgage-charge-part-both-with-charge-number
    mortgage · MR05
  19. 2023-11-28
    📄
    mortgage-charge-part-both-with-charge-number
    mortgage · MR05
  20. 2023-08-16
    📄
    accounts-with-accounts-type-full
    accounts · AA
  21. 2022-08-12
    📄
    accounts-with-accounts-type-full
    accounts · AA
  22. 2021-08-24
    📄
    accounts-with-accounts-type-full
    accounts · AA
  23. 2021-02-17
    📄
    accounts-with-accounts-type-full
    accounts · AA
  24. 2020-07-31
    COOK, Katherine Georgina appointed
    director
  25. 2020-07-31
    RIGBY, Peter, Sir resigned
    director
  26. 2020-05-01
    🔒
    Charge registered #12
    Lender: Rigby Group (Rg) PLC
  27. 2019-11-04
    🔒
    Charge registered #11
    Lender: Natwest Markets PLC as Security Agent
  28. 2019-08-06
    🔓
    Charge satisfied #5
  29. 2019-08-01
    PROCTOR, Andrew James resigned
    director
  30. 2019-08-01
    WATERS, Alan Henry resigned
    director
  31. 2018-08-10
    PROCTOR, Andrew James appointed
    director
  32. 2018-05-25
    JORDAN, Clifton Raymond resigned
    director
  33. 2017-11-14
    🔓
    Charge satisfied #7
  34. 2017-08-04
    🔓
    Charge satisfied #9
  35. 2017-08-04
    🔓
    Charge satisfied #8
  36. 2017-08-01
    🔒
    Charge registered #10
    Lender: The Royal Bank of Scotland PLC (As Security Agent)
  37. 2016-07-29
    JORDAN, Clifton Raymond appointed
    director
  38. 2016-07-29
    NOBBS, George resigned
    director
  39. 2016-03-07
    PACE, Richard John appointed
    director
  40. 2015-05-25
    WATERS, Alan Henry appointed
    director
  41. 2015-04-21
    ARTHUR, Brenda resigned
    director
  42. 2015-03-27
    SPOONER, John Richard Clayton resigned
    director
  43. 2015-02-15
    FARRIMOND, Damian resigned
    secretary
  44. 2015-02-13
    COOK, Katherine Georgina appointed
    secretary
  45. 2014-06-30
    RIGBY, Peter, Sir appointed
    director
  46. 2014-06-30
    SPOONER, John Richard Clayton appointed
    director
  47. 2014-06-06
    AINSWORTH, Godfrey Howard Harrison, Dr resigned
    director
  48. 2013-06-27
    NOBBS, George appointed
    director
  49. 2013-06-27
    STEWARD, Ann, Councillor resigned
    director
  50. 2013-03-21
    ARTHUR, Brenda appointed
    director
Showing most recent 50 of 161 events

Owner dependency

66/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Senior director age: Director aged approximately 58 — approaching natural succession window.

Succession & seller-readiness

51/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 58. Early succession window.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

2 med ·
2 director resignations in last 12 months
medium

Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.

Evidence: BELL, Andrew Michael resigned 2025-08-07; COOK, Katherine Georgina resigned 2025-08-07

Charge satisfaction-then-recreation pattern
medium

Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.

Group structure

Regional & City Airports (Investments) Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Regional & City Airports (Investments) Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
NORWICH AIRPORT LIMITED
This company · 02078773

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Regional & City Airports (Investments) Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control21/02/2024
1 historic (ceased) PSC
  • Omniport Norwich Limitedceased 21/02/2024· 75-100% shares · 75-100% voting · board control · significant influence

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated1986-11-28
Jurisdictionengland-wales
Primary SIC52230 — SIC 52230

Registered office

Norwich Airport
Norwich
NR6 6JA

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-04-14
Last: 2026-03-31

Officers (3 active · 64 resigned)

COOK, Katherine Georgina
secretary · appointed 2015-02-13
View their other companies + combined net worth →
Active
PACE, Richard John
director · ~58y · appointed 2016-03-07
View their other companies + combined net worth →
Active
SCRAFTON, Marcus James
director · ~55y · appointed 2025-08-07
View their other companies + combined net worth →
Active
AUTON, Richard Michael
secretary · appointed 1994-11-18 · resigned 1997-07-18
Resigned
BELL, Andrew
secretary · appointed 2007-09-05 · resigned 2008-01-24
Resigned
CHAPMAN, Daryl Alan
secretary · appointed 2008-01-24 · resigned 2009-01-29
Resigned
CONNOR, Timothy
secretary · appointed 1997-07-18 · resigned 2007-04-16
Resigned
FARRIMOND, Damian
secretary · appointed 2010-11-18 · resigned 2015-02-15
Resigned
GOODARE, Brian Kenneth
secretary · resigned 1994-11-18
Resigned
MARTIN, Ann Michelle
secretary · appointed 2009-01-29 · resigned 2010-11-18
Resigned
SAVERY, John Lawrence
secretary · appointed 2007-04-16 · resigned 2007-09-05
Resigned
AINSWORTH, Godfrey Howard Harrison, Dr
director · ~71y · appointed 2004-03-01 · resigned 2014-06-06
Resigned
ARTHUR, Brenda
director · ~79y · appointed 2013-03-21 · resigned 2015-04-21
Resigned
AUSTIN, Leslie Ernest
director · ~102y · appointed 2002-10-17 · resigned 2004-03-01
Resigned
BAILLIE, John
director · ~75y · appointed 2004-03-01 · resigned 2008-09-26
Resigned
BALDWIN, Peter, Councillor
director · ~85y · appointed 1998-12-08 · resigned 2001-06-07
Resigned
BELL, Andrew Michael
director · ~47y · appointed 2008-11-18 · resigned 2025-08-07
Resigned
BETT, Stephen William
director · ~73y · appointed 2001-06-18 · resigned 2008-12-03
Resigned
BROWNSEA, Adrian William
director · ~86y · appointed 1995-07-17 · resigned 1997-06-24
Resigned
BUTLER, Mark
director · ~59y · appointed 2003-10-14 · resigned 2004-03-01
Resigned

Click a director name to see their full track record across all companies.

Mortgages & charges

12
Total charges
2
Outstanding
2
Active lenders
Status:Lender:12 of 12 shown
TypeProperties
satisfied
Rigby Group (Rg)
Rigby Group (Rg) PLC
A registered charge1 property01/05/202009/02/2024
outstanding
NatWest Group
Natwest Markets PLC as Security Agent
A registered charge1 property04/11/2019
outstanding
Lloyds Banking Group
The Royal Bank of Scotland PLC (As Security Agent)
A registered charge1 property01/08/2017
satisfied
Lloyds Banking Group
Bank of Scotland PLC
Debenture1 property31/10/200704/08/2017
satisfied
Lloyds Banking Group
Bank of Scotland PLC
Legal charge1 property31/10/200704/08/2017
satisfied
Barclays
Barclays Capital Mortgage Servicing Limited ("Security Agent")
Share charge1 property24/08/200614/11/2017
satisfied
HSBC
Hsbc Bank PLC
Debenture1 property02/03/200409/11/2007
satisfied
Legislator 1656
Legislator 1656 Limited
Legal charge1 property02/03/200406/08/2019
satisfied
HSBC
Hsbc Bank PLC
Legal mortgage1 property30/03/200009/11/2007
satisfied
Midland Bank
Midland Bank PLC
Debenture1 property02/11/199809/11/2007
satisfied
The City Council of Norwich and the Norfolk County Council
Debenture23/05/199108/04/1998
satisfied
The City Council of Norwich
Legal charge1 property21/01/199106/03/2004
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (273 total)

confirmation-statement-with-updates
confirmation-statement · CS01
2026-04-11
appoint-person-director-company-with-name-date
officers · AP01
2025-08-14
termination-director-company-with-name-termination-date
officers · TM01
2025-08-14
termination-director-company-with-name-termination-date
officers · TM01
2025-08-14
accounts-with-accounts-type-full
accounts · AA
2025-08-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-03-31
change-person-director-company-with-change-date
officers · CH01
2025-03-31
change-person-director-company-with-change-date
officers · CH01
2025-02-25
change-person-director-company-with-change-date
officers · CH01
2024-10-21
accounts-with-accounts-type-full
accounts · AA
2024-08-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-04-15
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2024-04-08
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-04-08
mortgage-satisfy-charge-full
mortgage · MR04
2024-02-09
change-person-director-company-with-change-date
officers · CH01
2024-02-05