OMNIPORT LIMITED
⚰️Wound downdissolved
03973189 · ltd · incorporated 2000-04-14
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
55/100
Worth a look
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 55/100 (worth a look), bankability 72/100. Strong seller-intent signal (60/100, director aged 58). Biggest value-creation lever: Consolidate lender relationships. 3 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (65/100).
🏦
Refinance opportunity
3 live charges · 3 lenders · oldest 23.6y
35/100
too messy
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Oldest live charge is 23.6 years old — likely at or near maturity.
- · 3 lenders named — inter-creditor friction likely.
- · Legal-friction score 30/100 — workable, but lender will want more DD.
Data confidence
Overall: medium (59/100)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
3 charges (3/3 with lender, 3/3 with type)
90
Directors & officers
21 officers (3 active, 21 linked, 15 with DOB)
84
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
8 connected companies via shared directors
69
Filing history
162 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
55/100Worth a look
PassWatchWorth a lookStrongExceptional
Mixed signal. Worth opening the full target workup before deciding to pursue.
Business quality
30
Concerning — overdue filings or status flags present.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
41
Multiple red flags — proceed with caution.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
1
filing
- • 1 gazette
Last 180 days
3
filings
- • 2 gazette
- • 1 dissolution
Counts from Companies House filing history.
Corporate timeline (70 events)Click to expand
- 2026-03-17📄gazette-dissolved-voluntarygazette · GAZ2(A)
- 2026-03-17🏁Company dissolved
- 2025-12-30📄gazette-notice-voluntarygazette · GAZ1(A)
- 2025-12-18📄dissolution-application-strike-off-companydissolution · DS01
- 2025-09-17📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2025-09-17📄legacyaccounts · PARENT_ACC
- 2025-09-17📄legacyother · GUARANTEE2
- 2025-09-17📄legacyother · AGREEMENT2
- 2025-08-14📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-08-14📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-08-14📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-08-14📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-08-07➕PACE, Richard John appointeddirector
- 2025-08-07➕SCRAFTON, Marcus James appointeddirector
- 2025-08-07➖BELL, Andrew Michael resigneddirector
- 2025-08-07➖COOK, Katherine Georgina resigneddirector
- 2025-04-25📄change-person-director-company-with-change-dateofficers · CH01
- 2024-11-01📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2024-11-01📄legacyother · AGREEMENT2
- 2024-10-21📄change-person-director-company-with-change-dateofficers · CH01
- 2024-09-16📄legacyaccounts · PARENT_ACC
- 2024-09-16📄legacyother · GUARANTEE2
- 2024-04-08📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2024-04-08📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-02-22📄capital-statement-capital-company-with-date-currency-figurecapital · SH19
- 2024-02-22📄legacycapital · SH20
- 2024-02-22⚠️legacyinsolvency · CAP-SS
- 2024-02-22📄resolutionresolution · RESOLUTIONS
- 2024-02-21🔓Charge satisfied #2
- 2024-02-09🔓Charge satisfied #3
- 2020-05-01🔒Charge registered #3Lender: Rigby Group (Rg) PLC
- 2017-08-01🔒Charge registered #2Lender: The Royal Bank of Scotland PLC (As Security Agent)
- 2016-02-26➖RIGBY, Steven Paul resigneddirector
- 2016-02-23➕COOK, Katherine Georgina appointeddirector
- 2015-02-13➕COOK, Katherine Georgina appointedsecretary
- 2015-02-13➖FARRIMOND, Damian resignedsecretary
- 2014-06-12🔓Charge satisfied #1
- 2014-06-06➖BERRY, Stephen Richard resignedsecretary
- 2014-06-06➕FARRIMOND, Damian appointedsecretary
- 2014-06-06➖AINSWORTH, Godfrey Howard Harrison, Dr resigneddirector
- 2014-06-06➕RIGBY, Steven Paul appointeddirector
- 2012-08-20➖LAING, Murdoch, Dr resigneddirector
- 2009-01-29➖DAVIES, Clive Bartlett resigneddirector
- 2008-09-26➖BAILLIE, John resigneddirector
- 2008-07-01➕BELL, Andrew Michael appointeddirector
- 2004-05-18➖BARR, William James resigneddirector
- 2004-05-18➖GRANT, Calum Edward resigneddirector
- 2004-05-18➖RICHARDS, John Anthony Edward Relf resigneddirector
- 2004-05-18➖STRANG, Frank Allan resigneddirector
- 2002-10-22🔒Charge registered #1Lender: The Royal Bank of Scotland PLC
Showing most recent 50 of 70 events
Owner dependency
66/100
High — earn-out structure requiredMaterial 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
46/100
Moderate signalSome 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.
Red flags
2 high · 1 med ·Company dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2026-03-17
1 insolvency-related filing on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2024-02-22: legacy
2 director resignations in last 12 months
mediumMultiple 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
Group structure
Regional & City Airports Group Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Regional & City Airports Group Limited
Corporate parent · holds 75-100% shares · board control
⬇
OMNIPORT LIMITED
This company · 03973189
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 |
|---|---|---|---|---|
Regional & City Airports Group Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 23/02/2024 |
2 historic (ceased) PSCs
- Regional & City Airports (Investments) Limitedceased 23/02/2024· 75-100% shares · 75-100% voting · board control
- Regional & City Airports Holdings Ltdceased 02/12/2019· 75-100% shares · 75-100% voting · board control · firm interest
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.
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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
8 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
Statusdissolved
Typeltd
Incorporated2000-04-14
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999
Registered office
Norwich Airport
Amsterdam Way
Norwich
NR6 6JA
Filing status
Accounts
Next due: —
Last made up to: 2025-03-31
Confirmation statement
Next due: —
Last: 2025-03-31
Officers (0 active · 18 resigned)
COOK, Katherine Georgina→
Activesecretary · appointed 2015-02-13
View their other companies + combined net worth →
PACE, Richard John→
Activedirector · ~58y · appointed 2025-08-07
View their other companies + combined net worth →
SCRAFTON, Marcus James→
Activedirector · ~55y · appointed 2025-08-07
View their other companies + combined net worth →
BERRY, Stephen Richard→
Resignedsecretary · appointed 2000-04-14 · resigned 2014-06-06
FARRIMOND, Damian→
Resignedsecretary · appointed 2014-06-06 · resigned 2015-02-13
SEVERNSIDE SECRETARIAL LIMITED→
Resignedcorporate-nominee-secretary · appointed 2000-04-14 · resigned 2000-04-14
AINSWORTH, Godfrey Howard Harrison, Dr→
Resigneddirector · ~71y · appointed 2000-05-23 · resigned 2014-06-06
BAILLIE, John→
Resigneddirector · ~75y · appointed 2000-05-23 · resigned 2008-09-26
BARR, William James→
Resigneddirector · ~87y · appointed 2000-05-23 · resigned 2004-05-18
BELL, Andrew Michael→
Resigneddirector · ~47y · appointed 2008-07-01 · resigned 2025-08-07
BERRY, Stephen Richard→
Resigneddirector · ~58y · appointed 2000-04-14 · resigned 2000-05-23
COOK, Katherine Georgina→
Resigneddirector · ~47y · appointed 2016-02-23 · resigned 2025-08-07
DAVIES, Clive Bartlett→
Resigneddirector · ~68y · appointed 2000-05-23 · resigned 2009-01-29
GRANT, Calum Edward→
Resigneddirector · ~79y · appointed 2000-05-23 · resigned 2004-05-18
LAING, Murdoch, Dr→
Resigneddirector · ~80y · appointed 2000-05-23 · resigned 2012-08-20
RICHARDS, John Anthony Edward Relf→
Resigneddirector · ~83y · appointed 2000-05-23 · resigned 2004-05-18
RIGBY, Steven Paul→
Resigneddirector · ~54y · appointed 2014-06-06 · resigned 2016-02-26
SELLEK, Rachelle Louise→
Resigneddirector · ~57y · appointed 2000-04-14 · resigned 2000-05-23
STRANG, Frank Allan→
Resigneddirector · ~68y · appointed 2000-05-23 · resigned 2004-05-18
7SIDE SECRETARIAL LIMITED→
Resignedcorporate-director · appointed 2000-04-14 · resigned 2000-04-14
Click a director name to see their full track record across all companies.
Mortgages & charges
3
Total charges
0
Outstanding
0
Active lenders
Status:Lender:3 of 3 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Rigby Group (Rg) Rigby Group (Rg) PLC | A registered charge | 1 property | 01/05/2020 | 09/02/2024 | |
| satisfied | Lloyds Banking Group The Royal Bank of Scotland PLC (As Security Agent) | A registered charge | 1 property | 01/08/2017 | 21/02/2024 | |
| satisfied | Lloyds Banking Group The Royal Bank of Scotland PLC | Debenture | 1 property | 22/10/2002 | 12/06/2014 |
Recent filings (162 total)
gazette-dissolved-voluntary
gazette · GAZ2(A)
2026-03-17
gazette-notice-voluntary
gazette · GAZ1(A)
2025-12-30
dissolution-application-strike-off-company
dissolution · DS01
2025-12-18
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2025-09-17
legacy
accounts · PARENT_ACC
2025-09-17
legacy
other · GUARANTEE2
2025-09-17
legacy
other · AGREEMENT2
2025-09-17
appoint-person-director-company-with-name-date
officers · AP01
2025-08-14
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
change-person-director-company-with-change-date
officers · CH01
2025-04-25
confirmation-statement-with-updates
confirmation-statement · CS01
2025-04-14
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2024-11-01
legacy
other · AGREEMENT2
2024-11-01