TRAVEL NORWICH AIRPORT LIMITED
- · Oldest live charge 12.1y old — refinance window within 12 months
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
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.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Recent activity
Corporate timeline (121 events)Click to expand
- 2021-06-15📄gazette-dissolved-voluntarygazette · GAZ2(A)
- 2021-06-15🏁Company dissolved
- 2021-03-30📄gazette-notice-voluntarygazette · GAZ1(A)
- 2021-03-19📄dissolution-application-strike-off-companydissolution · DS01
- 2020-10-28📄change-person-director-company-with-change-dateofficers · CH01
- 2020-10-07📄change-person-director-company-with-change-dateofficers · CH01
- 2019-09-06📄mortgage-satisfy-charge-fullmortgage · MR04
- 2019-09-06🔓Charge satisfied #1
- 2019-08-13📄accounts-with-accounts-type-smallaccounts · AA
- 2019-08-07📄termination-director-company-with-name-termination-dateofficers · TM01
- 2019-08-01➖WATERS, Alan Henry resigneddirector
- 2019-01-16📄change-person-director-company-with-change-dateofficers · CH01
- 2018-09-17📄accounts-with-accounts-type-smallaccounts · AA
- 2018-07-18📄termination-director-company-with-name-termination-dateofficers · TM01
- 2018-05-25➖JORDAN, Clifton Raymond resigneddirector
- 2017-10-04📄accounts-with-accounts-type-smallaccounts · AA
- 2016-10-26📄accounts-with-accounts-type-fullaccounts · AA
- 2016-10-21📄appoint-person-director-company-with-name-dateofficers · AP01
- 2016-10-21📄termination-director-company-with-name-termination-dateofficers · TM01
- 2016-10-20➕PACE, Richard John appointeddirector
- 2016-10-20➖RIGBY, Peter, Sir resigneddirector
- 2016-08-11📄appoint-person-director-company-with-name-dateofficers · AP01
- 2016-08-11📄termination-director-company-with-name-termination-dateofficers · TM01
- 2016-07-29➕JORDAN, Clifton Raymond appointeddirector
- 2016-07-29➖NOBBS, George resigneddirector
- 2016-03-17📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2015-05-25➕WATERS, Alan Henry appointeddirector
- 2015-04-21➖ARTHUR, Brenda resigneddirector
- 2015-03-27➖SPOONER, John Richard Clayton resigneddirector
- 2015-02-13➕COOK, Katherine Georgina appointedsecretary
- 2015-02-13➖FARRIMOND, Damian resignedsecretary
- 2014-06-30➕RIGBY, Peter, Sir appointeddirector
- 2014-06-30➕SPOONER, John Richard Clayton appointeddirector
- 2014-06-06➖AINSWORTH, Godfrey Howard Harrison, Dr resigneddirector
- 2014-04-09🔒Charge registered #1Lender: Bank of Scotland PLC
- 2013-06-27➕NOBBS, George appointeddirector
- 2013-06-27➖STEWARD, Ann, Councillor resigneddirector
- 2013-03-21➕ARTHUR, Brenda appointeddirector
- 2010-11-18➕FARRIMOND, Damian appointedsecretary
- 2010-11-18➖MARTIN, Ann Michelle resignedsecretary
- 2010-03-09➖SUMMERS, Elliott Brian resigneddirector
- 2010-01-21➕STEWARD, Ann, Councillor appointeddirector
- 2009-11-25➖ILES, Brian John Maxwell resigneddirector
- 2009-10-07➖MORPHEW, Stephen John resigneddirector
- 2009-01-29➖CHAPMAN, Daryl Alan resignedsecretary
- 2009-01-29➕MARTIN, Ann Michelle appointedsecretary
- 2009-01-29➖DAVIES, Clive Bartlett resigneddirector
- 2009-01-29➕ILES, Brian John Maxwell appointeddirector
- 2009-01-29➕SUMMERS, Elliott Brian appointeddirector
- 2008-12-31➖JENNER, Richard Winston resigneddirector
Owner dependency
Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
- +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
Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.
- 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 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.
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%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Norwich Airport Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/04/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
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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 →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
Registered office
Filing status
Officers (0 active · 48 resigned)
Click a director name to see their full track record across all companies.
Mortgages & charges
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Lloyds Banking Group Bank of Scotland PLC | A registered charge | — | 09/04/2014 | 06/09/2019 |