COVENTRY AIRPORT LIMITED
- · Oldest live charge 16.0y old — refinance window within 12 months
Opportunity 72/100 (strong), bankability 85/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).
Refinance opportunity
2 live charges · oldest 16.0y
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 16.0 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 23/100 — clean.
Data confidence
Overall: medium (59/100)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
- • 1 confirmation-statement
- • 1 persons-with-significant-control
- • 1 confirmation-statement
- • 1 persons-with-significant-control
Corporate timeline (39 events)Click to expand
- 2026-03-18📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2025-08-08📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-08-08📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2025-08-08📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-08-08📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-08-08📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-08-08📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-08-07➕MURRAY, Michael appointeddirector
- 2025-08-07➕STACEY, Sarah Jane appointeddirector
- 2025-08-07➖COOK, Katherine Georgina resignedsecretary
- 2025-08-07➖BELL, Andrew Michael resigneddirector
- 2025-08-07➖COOK, Katherine Georgina resigneddirector
- 2025-08-07➖PACE, Richard John resigneddirector
- 2025-08-07📄accounts-with-accounts-type-smallaccounts · AA
- 2025-03-31📄change-person-director-company-with-change-dateofficers · CH01
- 2025-02-25📄change-person-director-company-with-change-dateofficers · CH01
- 2024-10-21📄change-person-director-company-with-change-dateofficers · CH01
- 2024-08-18📄accounts-with-accounts-type-smallaccounts · AA
- 2024-02-05📄change-person-director-company-with-change-dateofficers · CH01
- 2023-08-16📄accounts-with-accounts-type-smallaccounts · AA
- 2022-10-11📄accounts-with-accounts-type-smallaccounts · AA
- 2021-08-24📄accounts-with-accounts-type-smallaccounts · AA
- 2021-02-17📄accounts-with-accounts-type-smallaccounts · AA
- 2020-10-07📄change-person-director-company-with-change-dateofficers · CH01
- 2020-07-31➕COOK, Katherine Georgina appointeddirector
- 2020-07-31➕PACE, Richard John appointeddirector
- 2020-07-31➖RIGBY, Peter, Sir resigneddirector
- 2016-09-06🔓Charge satisfied #2
- 2016-09-06🔓Charge satisfied #1
- 2016-02-26➕COOK, Katherine Georgina appointedsecretary
- 2015-07-20➕BELL, Andrew Michael appointeddirector
- 2015-06-01➖SOUTHALL, Paul Raymond resigneddirector
- 2012-06-19🔒Charge registered #2Lender: National Westminster Bank PLC
- 2011-01-14➕SOUTHALL, Paul Raymond appointeddirector
- 2010-06-03🔒Charge registered #1Lender: National Westminster Bank PLC
- 2010-03-11➕RIGBY, Peter, Sir appointeddirector
- 2010-03-11➖WRIGHT, Christopher James resigneddirector
- 2010-03-10🏢Company incorporatedAs COVENTRY AIRPORT LIMITED
- 2010-03-10➕WRIGHT, Christopher James appointeddirector
Owner dependency
Some founder dependency, but not acute. A structured handover period should cover most risk.
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
Limited succession signal. Not a near-term off-market candidate.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
1 med ·Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: COOK, Katherine Georgina resigned 2025-08-07; BELL, Andrew Michael resigned 2025-08-07; COOK, Katherine Georgina resigned 2025-08-07
Group structure
Coventry Airport Holdings 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 |
|---|---|---|---|---|
Coventry Airport Holdings 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.
See pricing →Similar companies
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|---|---|---|---|---|---|---|---|
| 1ST WHEEL LTD→ 12142439 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
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| 2G STORAGE LIMITED→ 11417254 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 30692 (REALISATIONS) LIMITED→ 03361725 · est 1997 · no financials extracted | — | — | — | — | 28y | — | — |
| 3AXE LOGISTICS LTD→ 16783420 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 4C AUTOS RECOVERY LTD→ 16969036 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 8CB LTD→ 15784700 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| A&C LOGISTICS SOLUTIONS LTD→ 15673650 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| A1 SHIPPING LTD→ 12993693 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| A1 SPA TAXIS LTD→ 08789946 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| A1 TAXIS COVENTRY LTD→ 13271376 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| A1FF UK LTD→ 11382313 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
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 →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 (2 active · 7 resigned)
Click a director name to see their full track record across all companies.
Mortgages & charges
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | National Westminster Bank National Westminster Bank PLC | Charge of deposit | 1 property | 19/06/2012 | 06/09/2016 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Charge of deposit | 1 property | 03/06/2010 | 06/09/2016 |