UK Companies House feature
NORWICH AIRPORT LIMITED
Profile
- Company number
- 02078773
- Status
- Active
- Incorporation
- 1986-11-28
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 52230
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After considering an assessment of the forecast financial performance of the company over the next ten years, it is expected that the company will continue to remain profitable in future years. The company has access to adequate resources to continue in operational existence for the twelve months from the date of signing the financial statements and the directors have no intention to liquidate the company or to cease trading. Accordingly, the directors continue to adopt the going concern basis in preparing the financial statements.”
Significant events
- “A transaction to sell Imperial Park Bournemouth Limited, Regional & City Airports Group Limited and all of its subsidiary companies including the company, to Intermediate Capital Group PLC has been exchanged on 4 July 2025. This transaction had not completed as of the date of signing the financial statements.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 64 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| COOK, Katherine Georgina | Secretary | 2015-02-13 | — | British |
| PACE, Richard John | Director | 2016-03-07 | Apr 1968 | British |
| SCRAFTON, Marcus James | Director | 2025-08-07 | Oct 1971 | British |
Show 64 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AUTON, Richard Michael | Secretary | 1994-11-18 | 1997-07-18 |
| BELL, Andrew | Secretary | 2007-09-05 | 2008-01-24 |
| CHAPMAN, Daryl Alan | Secretary | 2008-01-24 | 2009-01-29 |
| CONNOR, Timothy | Secretary | 1997-07-18 | 2007-04-16 |
| FARRIMOND, Damian | Secretary | 2010-11-18 | 2015-02-15 |
| GOODARE, Brian Kenneth | Secretary | — | 1994-11-18 |
| MARTIN, Ann Michelle | Secretary | 2009-01-29 | 2010-11-18 |
| SAVERY, John Lawrence | Secretary | 2007-04-16 | 2007-09-05 |
| AINSWORTH, Godfrey Howard Harrison, Dr | Director | 2004-03-01 | 2014-06-06 |
| ARTHUR, Brenda | Director | 2013-03-21 | 2015-04-21 |
| AUSTIN, Leslie Ernest | Director | 2002-10-17 | 2004-03-01 |
| BAILLIE, John | Director | 2004-03-01 | 2008-09-26 |
| BALDWIN, Peter, Councillor | Director | 1998-12-08 | 2001-06-07 |
| BELL, Andrew Michael | Director | 2008-11-18 | 2025-08-07 |
| BETT, Stephen William | Director | 2001-06-18 | 2008-12-03 |
| BROWNSEA, Adrian William | Director | 1995-07-17 | 1997-06-24 |
| BUTLER, Mark | Director | 2003-10-14 | 2004-03-01 |
| CASTLE, Michael Victor | Director | 1996-12-10 | 1999-05-06 |
| CLARE, Arthur Victor | Director | — | 1996-06-14 |
| CONNOR, Timothy | Director | 2001-02-15 | 2004-06-22 |
| COOK, Katherine Georgina | Director | 2020-07-31 | 2025-08-07 |
| DAVIES, Clive Bartlett | Director | 2004-03-01 | 2009-01-29 |
| DEAN, Gordon Richard | Director | 2003-02-25 | 2004-03-01 |
| DEAN, Gordon Richard | Director | 2002-05-21 | 2003-01-28 |
| EADY, Trevor Harry | Director | 1994-12-01 | 2004-06-22 |
| GARRETT, John Laurence | Director | 1999-05-18 | 2001-06-18 |
| GOODARE, Brian Kenneth | Director | — | 1994-11-18 |
| HARRIS, Philip Alan | Director | — | 1996-05-24 |
| HART, Desmond John | Director | — | 1991-12-20 |
| ILES, Brian John Maxwell | Director | 2009-01-29 | 2009-11-25 |
| JENNER, Richard Winston | Director | 2004-09-20 | 2008-12-31 |
| JORDAN, Clifton Raymond | Director | 2016-07-29 | 2018-05-25 |
| LAWSON, Hugh Murdoch | Director | 1997-03-20 | 2004-10-19 |
| LITTLER, Edward Stanley | Director | 1997-06-26 | 1998-11-24 |
| MASON, Peter Ralph | Director | 1995-07-17 | 1996-12-02 |
| MORPHEW, Stephen John | Director | 2006-06-27 | 2009-05-13 |
| MORPHEW, Stephen John | Director | 1996-05-24 | 1999-05-07 |
| MORTIMER, Barrie Westbury | Director | — | 2000-08-25 |
| MOWLE, Christian Morgan | Director | 2002-08-29 | 2004-03-01 |
| MURPHY, Shaun Patrick | Director | 2001-06-18 | 2002-07-31 |
| NOBBS, George | Director | 2013-06-27 | 2016-07-29 |
| OLIVER, Harold | Director | — | 1991-09-19 |
| PARKER, William Charles | Director | — | 1991-09-19 |
| PARSONS, Stephen Robert | Director | — | 1997-02-28 |
| PHELAN, Richard Daniel | Director | 1993-06-29 | 1995-07-17 |
| PROCTOR, Andrew James | Director | 2018-08-10 | 2019-08-01 |
| REEVE, Ian Bernard | Director | — | 2002-02-05 |
| RIGBY, Peter, Sir | Director | 2014-06-30 | 2020-07-31 |
| ROLLIN, Peter Hamilton | Director | — | 1993-06-29 |
| SELIGMAN, Ralph Anthony | Director | 1991-09-20 | 1993-06-29 |
| SHAW, Bryan Douglas | Director | 1993-06-29 | 1995-07-17 |
| SILLETT, Janet Anne | Director | 1992-01-13 | 1992-05-21 |
| SMITH, Bernard | Director | 1999-05-18 | 2002-05-10 |
| SPOONER, John Richard Clayton | Director | 2014-06-30 | 2015-03-27 |
| STEWARD, Ann, Councillor | Director | 2010-01-21 | 2013-06-27 |
| SUMMERS, Elliott Brian | Director | 2009-01-29 | 2010-03-09 |
| SUMMERS, Robert David | Director | — | 2004-03-01 |
| SWAINSON, Julian Andrew | Director | 1996-07-19 | 2002-03-27 |
| TURNBULL, Derek Alfred William | Director | 1991-09-20 | 2002-09-16 |
| TURNER, John William | Director | 2002-02-05 | 2003-10-14 |
| WATERS, Alan Henry | Director | 2015-05-25 | 2019-08-01 |
| WATKINS, Brian | Director | 2002-05-21 | 2006-06-27 |
| WATSON, Harry Wycliffe | Director | 2003-02-25 | 2004-03-01 |
| WATSON, Harry Wycliffe | Director | 1992-06-30 | 2003-01-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Regional & City Airports (Investments) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-02-21 | Active |
| Omniport Norwich Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors, Significant influence | 2016-04-06 | Ceased 2024-02-21 |
Filing timeline
Last 20 of 273 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-11 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-08-14 | AP01 | officers | appoint person director company with name date |
| 2025-08-14 | TM01 | officers | termination director company with name termination date |
| 2025-08-14 | TM01 | officers | termination director company with name termination date |
| 2025-08-07 | AA | accounts | accounts with accounts type full |
| 2025-03-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-03-31 | CH01 | officers | change person director company with change date |
| 2025-02-25 | CH01 | officers | change person director company with change date |
| 2024-10-21 | CH01 | officers | change person director company with change date |
| 2024-08-18 | AA | accounts | accounts with accounts type full |
| 2024-04-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-04-08 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2024-04-08 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-02-09 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-02-05 | CH01 | officers | change person director company with change date |
| 2023-11-28 | MR05 | mortgage | mortgage charge part both with charge number |
| 2023-11-28 | MR05 | mortgage | mortgage charge part both with charge number |
| 2023-11-28 | MR05 | mortgage | mortgage charge part both with charge number |
| 2023-08-16 | AA | accounts | accounts with accounts type full |
| 2023-03-31 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.