TRAVEL NORWICH AIRPORT LIMITED

⚰️Wound downdissolved
03512926 · ltd · incorporated 1998-02-18
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 12.1y old — refinance window within 12 months
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
65/100
Strong
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What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
Pass (distressed without resilience)
Distressed unclear — structural issues outweigh the discount.

Opportunity 65/100 (strong), bankability 80/100. Strong seller-intent signal (65/100, director aged 58). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Company dissolved. Company has been dissolved — it no longer legally exists. Any diligence here is historical only. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

1 live charge · oldest 12.1y

85/100
ready

Refinance conversation should be productive — structure clean and timing right.

  • · Oldest live charge is 12.1 years old — likely at or near maturity.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 20/100 — clean.

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
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
51 officers (3 active, 51 linked, 43 with DOB)
87
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
187 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
65/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
30
Concerning — overdue filings or status flags present.
Acquirability
85
Strong succession / seller-readiness signals.
Risk profile
67
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
0
filings
Counts from Companies House filing history.
Corporate timeline (121 events)Click to expand
  1. 2021-06-15
    📄
    gazette-dissolved-voluntary
    gazette · GAZ2(A)
  2. 2021-06-15
    🏁
    Company dissolved
  3. 2021-03-30
    📄
    gazette-notice-voluntary
    gazette · GAZ1(A)
  4. 2021-03-19
    📄
    dissolution-application-strike-off-company
    dissolution · DS01
  5. 2020-10-28
    📄
    change-person-director-company-with-change-date
    officers · CH01
  6. 2020-10-07
    📄
    change-person-director-company-with-change-date
    officers · CH01
  7. 2019-09-06
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  8. 2019-09-06
    🔓
    Charge satisfied #1
  9. 2019-08-13
    📄
    accounts-with-accounts-type-small
    accounts · AA
  10. 2019-08-07
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  11. 2019-08-01
    WATERS, Alan Henry resigned
    director
  12. 2019-01-16
    📄
    change-person-director-company-with-change-date
    officers · CH01
  13. 2018-09-17
    📄
    accounts-with-accounts-type-small
    accounts · AA
  14. 2018-07-18
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  15. 2018-05-25
    JORDAN, Clifton Raymond resigned
    director
  16. 2017-10-04
    📄
    accounts-with-accounts-type-small
    accounts · AA
  17. 2016-10-26
    📄
    accounts-with-accounts-type-full
    accounts · AA
  18. 2016-10-21
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  19. 2016-10-21
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  20. 2016-10-20
    PACE, Richard John appointed
    director
  21. 2016-10-20
    RIGBY, Peter, Sir resigned
    director
  22. 2016-08-11
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  23. 2016-08-11
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  24. 2016-07-29
    JORDAN, Clifton Raymond appointed
    director
  25. 2016-07-29
    NOBBS, George resigned
    director
  26. 2016-03-17
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  27. 2015-05-25
    WATERS, Alan Henry appointed
    director
  28. 2015-04-21
    ARTHUR, Brenda resigned
    director
  29. 2015-03-27
    SPOONER, John Richard Clayton resigned
    director
  30. 2015-02-13
    COOK, Katherine Georgina appointed
    secretary
  31. 2015-02-13
    FARRIMOND, Damian resigned
    secretary
  32. 2014-06-30
    RIGBY, Peter, Sir appointed
    director
  33. 2014-06-30
    SPOONER, John Richard Clayton appointed
    director
  34. 2014-06-06
    AINSWORTH, Godfrey Howard Harrison, Dr resigned
    director
  35. 2014-04-09
    🔒
    Charge registered #1
    Lender: Bank of Scotland PLC
  36. 2013-06-27
    NOBBS, George appointed
    director
  37. 2013-06-27
    STEWARD, Ann, Councillor resigned
    director
  38. 2013-03-21
    ARTHUR, Brenda appointed
    director
  39. 2010-11-18
    FARRIMOND, Damian appointed
    secretary
  40. 2010-11-18
    MARTIN, Ann Michelle resigned
    secretary
  41. 2010-03-09
    SUMMERS, Elliott Brian resigned
    director
  42. 2010-01-21
    STEWARD, Ann, Councillor appointed
    director
  43. 2009-11-25
    ILES, Brian John Maxwell resigned
    director
  44. 2009-10-07
    MORPHEW, Stephen John resigned
    director
  45. 2009-01-29
    CHAPMAN, Daryl Alan resigned
    secretary
  46. 2009-01-29
    MARTIN, Ann Michelle appointed
    secretary
  47. 2009-01-29
    DAVIES, Clive Bartlett resigned
    director
  48. 2009-01-29
    ILES, Brian John Maxwell appointed
    director
  49. 2009-01-29
    SUMMERS, Elliott Brian appointed
    director
  50. 2008-12-31
    JENNER, Richard Winston resigned
    director
Showing most recent 50 of 121 events

Owner dependency

76/100
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.
  • +Long-tenure founder: Senior director has been in place 18 years — deep operational knowledge concentrated in one person.
  • +Senior director age: Director aged approximately 58 — approaching natural succession window.

Succession & seller-readiness

69/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

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.
  • secondary12+ year tenure: Director in role 18 years.
  • secondaryStable-but-static management: Company is 28 years old and no new directors in the last 3 years — succession not yet being planned internally.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

1 high ·
Company dissolved
high

Company has been dissolved — it no longer legally exists. Any diligence here is historical only.

Evidence: Dissolved on 2021-06-15

Group structure

Norwich Airport Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Norwich Airport Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
TRAVEL NORWICH AIRPORT LIMITED
This company · 03512926

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
Norwich Airport Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control06/04/2016

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

7 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.

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Company details

Statusdissolved
Typeltd
Incorporated1998-02-18
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999

Registered office

Norwich Airport
Terminal Building Amsterdam Way
Norwich
Norfolk
NR6 6JA

Filing status

Accounts
Next due:
Last made up to: 2019-03-31
Confirmation statement
Next due:
Last:

Officers (0 active · 48 resigned)

COOK, Katherine Georgina
secretary · appointed 2015-02-13
View their other companies + combined net worth →
Active
BELL, Andrew Michael
director · ~47y · appointed 2008-11-18
View their other companies + combined net worth →
Active
PACE, Richard John
director · ~58y · appointed 2016-10-20
View their other companies + combined net worth →
Active
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 1998-04-15 · resigned 2008-01-24
Resigned
FARRIMOND, Damian
secretary · appointed 2010-11-18 · resigned 2015-02-13
Resigned
MARTIN, Ann Michelle
secretary · appointed 2009-01-29 · resigned 2010-11-18
Resigned
POOLEY, Maureen
secretary · appointed 1998-02-18 · resigned 1998-04-15
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 2001-06-01
Resigned
BETT, Stephen William
director · ~73y · appointed 2001-06-18 · resigned 2008-12-03
Resigned
BUTLER, Mark
director · ~59y · appointed 2003-10-14 · resigned 2004-03-01
Resigned
CASTLE, Michael Victor
director · ~77y · appointed 1998-06-18 · resigned 1999-05-06
Resigned
DAVIES, Clive Bartlett
director · ~68y · appointed 2004-03-01 · resigned 2009-01-29
Resigned
DEAN, Gordon Richard
director · ~62y · appointed 2003-02-25 · resigned 2004-03-01
Resigned

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

Mortgages & charges

1
Total charges
0
Outstanding
0
Active lenders
Status:Lender:1 of 1 shown
TypeProperties
satisfied
Lloyds Banking Group
Bank of Scotland PLC
A registered charge09/04/201406/09/2019

Recent filings (187 total)

gazette-dissolved-voluntary
gazette · GAZ2(A)
2021-06-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-03-31
gazette-notice-voluntary
gazette · GAZ1(A)
2021-03-30
dissolution-application-strike-off-company
dissolution · DS01
2021-03-19
confirmation-statement-with-updates
confirmation-statement · CS01
2021-03-03
confirmation-statement-with-updates
confirmation-statement · CS01
2021-03-03
change-person-director-company-with-change-date
officers · CH01
2020-10-28
change-person-director-company-with-change-date
officers · CH01
2020-10-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-02-24
mortgage-satisfy-charge-full
mortgage · MR04
2019-09-06
accounts-with-accounts-type-small
accounts · AA
2019-08-13
termination-director-company-with-name-termination-date
officers · TM01
2019-08-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2019-02-25
change-person-director-company-with-change-date
officers · CH01
2019-01-16
accounts-with-accounts-type-small
accounts · AA
2018-09-17