AIRPORT HOLDINGS NDH1 LIMITED

🌳Matureactive

06408392 · ltd · incorporated 2007-10-24

Investment thesis

Established operating company — standard diligence applies, no dominant angle.

Why interesting: Live, filing, normal profile.

Why risky: No standout signals in either direction.

🔒Estimated value

—

Upgrade to see

Turnover

—

not disclosed

Net worth

—

book net assets

Opportunity

77/100

Strong

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What this business does

Primary activity: Activities of head offices

Sector: Professional, scientific & technical

Investor take

Pursue

Strong opportunity: active trading company with strong profile and acceptable with review structure.

Opportunity 77/100 (strong), bankability 67/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 7 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (45/100).

🏦

Refinance opportunity

16 live charges · 7 lenders · oldest 17.8y

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 17.8 years old — likely at or near maturity.
· 7 lenders named — inter-creditor friction likely.
· Legal-friction score 53/100 (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

Lenders & charges

16 charges (16/16 with lender, 16/16 with type)

Directors & officers

38 officers (9 active, 38 linked, 33 with DOB)

Ownership & PSC

1 active PSC(s) of 3 total, 3 with control declared

Director network

9 connected companies via shared directors

Filing history

168 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

77/100Strong

PassWatchWorth a lookStrongExceptional

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

Business quality

Active, clean filings, stable charge profile.

Acquirability

Strong succession / seller-readiness signals.

Risk profile

Few red flags.

Signal strength

100

Good data coverage for analysis.

Recent activity

Last 30 days

filings

Last 90 days

filings

Last 180 days

filings

• 5 mortgage

Counts from Companies House filing history.

Corporate timeline (122 events)Click to expand

2025-12-18
📄
mortgage-satisfy-charge-full
mortgage · MR04
2025-12-18
🔓
Charge satisfied #14
2025-12-17
📄
mortgage-satisfy-charge-full
mortgage · MR04
2025-12-17
📄
mortgage-satisfy-charge-full
mortgage · MR04
2025-12-17
🔓
Charge satisfied #13
2025-12-17
🔓
Charge satisfied #12
2025-12-16
📄
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-12-10
📄
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-12-08
🔒
Charge registered #16
Lender: Credit Agricole Corporate and Investment Bank (The "Security Agent") as Security Trustee for the Secured Creditors
2025-12-08
🔒
Charge registered #15
Lender: Crédit Agricole Corporate and Investment Bank as Security Trustee
2025-10-15
📄
change-person-director-company-with-change-date
officers · CH01
2025-09-25
📄
appoint-person-director-company-with-name-date
officers · AP01
2025-09-25
📄
termination-director-company-with-name-termination-date
officers · TM01
2025-09-23
➕
ALDRIDGE, Amanda Jane appointed
director
2025-09-23
➖
EDWARDS, David resigned
director
2025-09-22
📄
accounts-with-accounts-type-full
accounts · AA
2025-05-12
➕
BROWNE OBE, Margaret Christine appointed
director
2025-05-12
➕
DALE, Gabrielle Louise appointed
director
2025-05-12
➕
EDWARDS, David appointed
director
2025-05-12
📄
appoint-person-director-company-with-name-date
officers · AP01
2025-05-12
📄
appoint-person-director-company-with-name-date
officers · AP01
2025-05-12
📄
appoint-person-director-company-with-name-date
officers · AP01
2025-03-19
📄
second-filing-of-director-appointment-with-name
officers · RP04AP01
2025-02-05
📄
change-person-director-company-with-change-date
officers · CH01
2025-02-04
📄
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-02-04
📄
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-02-03
📄
appoint-person-director-company-with-name-date
officers · AP01
2025-02-03
📄
appoint-person-director-company-with-name-date
officers · AP01
2025-02-03
📄
appoint-person-director-company-with-name-date
officers · AP01
2025-02-03
📄
appoint-person-director-company-with-name-date
officers · AP01
2025-02-03
📄
appoint-person-director-company-with-name-date
officers · AP01
2025-01-31
📄
termination-director-company-with-name-termination-date
officers · TM01
2025-01-31
📄
termination-director-company-with-name-termination-date
officers · TM01
2025-01-31
📄
termination-director-company-with-name-termination-date
officers · TM01
2025-01-28
➕
HAMMOND, Charles Graham appointed
director
2025-01-28
➕
HEINZE, Anke appointed
director
2025-01-28
➕
JANDU, Karan Singh appointed
director
2025-01-28
➕
KREIN, Dennis appointed
director
2025-01-28
➕
SCHROEDER, Gerhard Gunter appointed
director
2025-01-28
➖
CARLISLE, Andrew Richard resigned
director
2025-01-28
➖
CLIFFE, Andrew James resigned
director
2025-01-28
➖
KINDER, Shawn Michael resigned
director
2025-01-28
➖
ONADERRA, Miguel Rodera resigned
director
2025-01-28
➖
PARSONS, Gordon Ian Winston resigned
director
2025-01-28
➖
SARAF, Madhulika resigned
director
2024-04-30
🔓
Charge satisfied #11
2024-04-30
🔓
Charge satisfied #6
2024-04-10
🔓
Charge satisfied #10
2024-04-10
🔓
Charge satisfied #9
2024-04-10
🔓
Charge satisfied #8

Showing most recent 50 of 122 events

Owner dependency

55/100

Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS

-8 active directors: Broader management team in place — suggests transferable governance.
+Founder age: Director aged approximately 66 — succession pressure is live.

Succession & seller-readiness

50/100

Moderate signal

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

SIGNALS

primaryFounder aged 63+: Senior director is approximately 66. Approaching typical UK retirement age — succession thinking likely.

Red flags

1 med ·

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

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

🏛️

Ags Airports Limited

Corporate parent · holds 75-100% shares · board control

ultimate parent

⬇

AIRPORT HOLDINGS NDH1 LIMITED

This company · 06408392

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
Ags Airports Limited Corporate entity	75–100%	75–100%	board control75-100% shares · 75-100% voting · board control	06/04/2016

2 historic (ceased) PSCs

Macquarie Infrastructure And Real Assets (Europe) Limitedceased 28/01/2025· significant influence · firm interest
Faero Uk Holding Limitedceased 28/01/2025· 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 →

Similar companies

Active · Professional services · LS postcode area

Company	Est. value	Turnover	Net worth	Staff	Age	Opp	Director
AHEAD PARTNERSHIP (HOLDINGS) LIMITED→ 07947564 · est 2012 · no financials extracted	—	—	—	—	14y	—	—
AIGA NETWORK LTD→ 16297423 · est 2025 · no financials extracted	—	—	—	—	1y	—	—
AIR SHERIFF (UK) LIMITED→ 12826253 · est 2020 · no financials extracted	—	—	—	—	5y	—	—
AIRE VIEW LIMITED→ 13182128 · est 2021 · no financials extracted	—	—	—	—	5y	—	—
AIREDALE CONSULTING LIMITED→ 16197378 · est 2025 · no financials extracted	—	—	—	—	1y	—	—
AIYARA PARTNERS LTD→ 16783867 · est 2025 · no financials extracted	—	—	—	—	—	—	—
AJW BUSINESS CONSULTANCY LIMITED→ 14228468 · est 2022 · no financials extracted	—	—	—	—	3y	—	—
AK CONSULTING (YORKSHIRE) LIMITED→ 15715931 · est 2024 · no financials extracted	—	—	—	—	1y	—	—
AKARI CARE GROUP LIMITED→ 10224740 · est 2016 · no financials extracted	—	—	—	—	9y	—	—
AKB CONSULTANCY LIMITED→ 16665957 · est 2025 · no financials extracted	—	—	—	—	—	—	—
AKER ENGINEERING MALAYSIA LTD→ 00750847 · est 1963 · no financials extracted	—	—	—	—	63y	—	—
AKI HEALTH ANALYTICS LTD→ 16805259 · est 2025 · no financials extracted	—	—	—	—	—	—	—

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.

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Company details

Statusactive

Typeltd

Incorporated2007-10-24

Jurisdictionengland-wales

Primary SIC70100 — Activities of head offices

Registered office

1 Park Row

Leeds

LS1 5AB

Filing status

Accounts

Next due: 2026-09-30

Last made up to: 2024-12-31

Confirmation statement

Next due: 2026-10-08

Last: 2025-09-24