NORFOLK AD HOLDING LIMITED

🏛️Establishedactive
13158936 · ltd · incorporated 2021-01-26
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
—
year to Dec 2024
Net worth
—
book net assets
Opportunity
74/100
Strong
🔔
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What this business does
Primary activity: SIC 35210
Sector: Electricity, gas & energy
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 74/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: high (84/100)

Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
15 officers (4 active, 15 linked, 15 with DOB)
90
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
30 connected companies via shared directors
90
Filing history
59 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
74/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
65
Adequate — check latest filings for context.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
77
Few red flags.
Signal strength
90
Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts
Cash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
£0£0£0£0£0£0Dec 2023Dec 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2024-12-312023-12-31
Average employees1000

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

3 signals detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.

Available from the Pro tier upwards.

See pricing →

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
5
filings
  • • 4 officers
  • • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (49 events)Click to expand
  1. 2026-02-16
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  2. 2026-02-10
    ➕
    MCQUAID, James appointed
    director
  3. 2026-01-27
    📄
    change-person-director-company-with-change-date
    officers · CH01
  4. 2025-12-30
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  5. 2025-12-30
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  6. 2025-12-19
    ➕
    SHARWOOD, Christopher Neil appointed
    director
  7. 2025-12-19
    ➖
    GILL, Paul Ellis resigned
    director
  8. 2025-10-10
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  9. 2025-09-26
    📄
    accounts-with-accounts-type-small
    accounts · AA
  10. 2025-09-23
    ➖
    CZULOWSKI, Mary Bethan resigned
    director
  11. 2025-05-27
    📄
    change-person-director-company-with-change-date
    officers · CH01
  12. 2025-05-20
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  13. 2025-05-13
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  14. 2025-05-12
    ➕
    MCKEE, David Joseph, Dr appointed
    director
  15. 2025-05-09
    ➖
    SHARPE, Anthony Peter resigned
    director
  16. 2025-04-29
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  17. 2025-04-29
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  18. 2025-04-23
    ➖
    GISSIN, Erez resigned
    director
  19. 2025-04-23
    ➖
    RAANAN, Itai resigned
    director
  20. 2024-08-21
    📄
    accounts-with-accounts-type-small
    accounts · AA
  21. 2024-01-27
    📄
    resolution
    resolution · RESOLUTIONS
  22. 2024-01-27
    📄
    memorandum-articles
    incorporation · MA
  23. 2024-01-27
    📄
    resolution
    resolution · RESOLUTIONS
  24. 2024-01-24
    📄
    change-person-director-company-with-change-date
    officers · CH01
  25. 2024-01-24
    📄
    change-person-director-company-with-change-date
    officers · CH01
  26. 2024-01-23
    📄
    statement-of-companys-objects
    change-of-constitution · CC04
  27. 2023-10-16
    📄
    change-person-director-company-with-change-date
    officers · CH01
  28. 2023-09-14
    📄
    accounts-with-accounts-type-small
    accounts · AA
  29. 2023-04-24
    📄
    change-person-director-company-with-change-date
    officers · CH01
  30. 2023-04-24
    📄
    change-person-director-company-with-change-date
    officers · CH01
  31. 2022-08-01
    ➕
    RAANAN, Itai appointed
    director
  32. 2022-08-01
    ➖
    RAPPAPORT, Ron Daniel resigned
    director
  33. 2022-06-28
    ➕
    ARCHER, Egan Douglas, Dr appointed
    director
  34. 2022-06-28
    ➖
    CORBALLY, Colin George Eric resigned
    director
  35. 2022-06-28
    ➕
    CZULOWSKI, Mary Bethan appointed
    director
  36. 2022-06-28
    ➖
    DOUGLAS, Alexander Duncan Graham resigned
    director
  37. 2022-06-28
    ➖
    EVANS, Andrew James resigned
    director
  38. 2022-06-28
    ➕
    GILL, Paul Ellis appointed
    director
  39. 2022-06-28
    ➕
    GISSIN, Erez appointed
    director
  40. 2022-06-28
    ➕
    RAPPAPORT, Ron Daniel appointed
    director
  41. 2022-06-28
    ➖
    RAYNHAM, Thomas Charles resigned
    director
  42. 2022-06-28
    ➖
    SHAH, Mehal resigned
    director
  43. 2022-06-28
    ➕
    SHARPE, Anthony Peter appointed
    director
  44. 2021-05-27
    ➕
    CORBALLY, Colin George Eric appointed
    director
  45. 2021-05-27
    ➕
    DOUGLAS, Alexander Duncan Graham appointed
    director
  46. 2021-05-27
    ➕
    EVANS, Andrew James appointed
    director
  47. 2021-05-27
    ➕
    SHAH, Mehal appointed
    director
  48. 2021-01-26
    🏢
    Company incorporated
    As NORFOLK AD HOLDING LIMITED
  49. 2021-01-26
    ➕
    RAYNHAM, Thomas Charles appointed
    director

Owner dependency

48/100
Moderate — manageable with handover

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

FACTORS
  • -4 active directors: Broader management team in place — suggests transferable governance.
  • +Senior director age: Director aged approximately 59 — approaching natural succession window.

Succession & seller-readiness

40/100
Moderate signal

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

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 59. Early succession window.

Red flags

1 med ·
2 director resignations in last 12 months
medium

Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.

Evidence: CZULOWSKI, Mary Bethan resigned 2025-09-23; GILL, Paul Ellis resigned 2025-12-19

Group structure

Bio Capital 2 Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Bio Capital 2 Ltd
Corporate parent · holds 75-100% shares · board control
ultimate parent
⬇
NORFOLK AD HOLDING LIMITED
This company · 13158936

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
Bio Capital 2 Ltd
Corporate entity
75–100%
75–100%board control75-100% shares · 75-100% voting · board control28/06/2022
1 historic (ceased) PSC
  • Raynham Farm Company (Ad) Limitedceased 28/06/2022· 75-100% shares · 75-100% voting · board control

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

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 →
🔒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

Statusactive
Typeltd
Incorporated2021-01-26
Jurisdictionengland-wales
Primary SIC35210 — SIC 35210

Registered office

The Corn Store
Hyde Hall Farm
Buntingford
Hertfordshire
SG9 0RU
United Kingdom

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-02-08
Last: 2026-01-25

Officers (4 active · 11 resigned)

ARCHER, Egan Douglas, Dr→
director · ~59y · appointed 2022-06-28
View their other companies + combined net worth →
Active
MCKEE, David Joseph, Dr→
director · ~46y · appointed 2025-05-12
View their other companies + combined net worth →
Active
MCQUAID, James→
director · ~41y · appointed 2026-02-10
View their other companies + combined net worth →
Active
SHARWOOD, Christopher Neil→
director · ~33y · appointed 2025-12-19
View their other companies + combined net worth →
Active
CORBALLY, Colin George Eric→
director · ~58y · appointed 2021-05-27 · resigned 2022-06-28
Resigned
CZULOWSKI, Mary Bethan→
director · ~68y · appointed 2022-06-28 · resigned 2025-09-23
Resigned
DOUGLAS, Alexander Duncan Graham→
director · ~74y · appointed 2021-05-27 · resigned 2022-06-28
Resigned
EVANS, Andrew James→
director · ~72y · appointed 2021-05-27 · resigned 2022-06-28
Resigned
GILL, Paul Ellis→
director · ~51y · appointed 2022-06-28 · resigned 2025-12-19
Resigned
GISSIN, Erez→
director · ~68y · appointed 2022-06-28 · resigned 2025-04-23
Resigned
RAANAN, Itai→
director · ~50y · appointed 2022-08-01 · resigned 2025-04-23
Resigned
RAPPAPORT, Ron Daniel→
director · ~40y · appointed 2022-06-28 · resigned 2022-08-01
Resigned
RAYNHAM, Thomas Charles→
director · ~49y · appointed 2021-01-26 · resigned 2022-06-28
Resigned
SHAH, Mehal→
director · ~37y · appointed 2021-05-27 · resigned 2022-06-28
Resigned
SHARPE, Anthony Peter→
director · ~65y · appointed 2022-06-28 · resigned 2025-05-09
Resigned

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

Recent filings (59 total)

appoint-person-director-company-with-name-date
officers · AP01
2026-02-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-02-03
change-person-director-company-with-change-date
officers · CH01
2026-01-27
termination-director-company-with-name-termination-date
officers · TM01
2025-12-30
appoint-person-director-company-with-name-date
officers · AP01
2025-12-30
termination-director-company-with-name-termination-date
officers · TM01
2025-10-10
accounts-with-accounts-type-small
accounts · AA
2025-09-26
change-person-director-company-with-change-date
officers · CH01
2025-05-27
appoint-person-director-company-with-name-date
officers · AP01
2025-05-20
termination-director-company-with-name-termination-date
officers · TM01
2025-05-13
termination-director-company-with-name-termination-date
officers · TM01
2025-04-29
termination-director-company-with-name-termination-date
officers · TM01
2025-04-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-01-28
accounts-with-accounts-type-small
accounts · AA
2024-08-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-01-30