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NORWICH AIRPORT LIMITED

Active

Service activities incidental to air transportation

231 employees Website
Travel and transportation Service activities incidental to air transportation
N

NORWICH AIRPORT LIMITED

Service activities incidental to air transportation

Founded 28 Nov 1986 Active , United Kingdom 231 employees norwichairport.co.uk
Travel and transportation Service activities incidental to air transportation
Accounts Submitted 7 Aug 2025
Confirmation Statement Submitted 31 Mar 2025
Net assets £36.93M £3.14M 2024 year on year
Total assets £49.53M £990.81K 2024 year on year
Total Liabilities £12.61M £4.13M 2024 year on year
Charges 12
2 outstanding 10 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Norwich Airport Norwich NR6 6JA

Office (Norwich)

Buck Courtney Cres, Norwich NR6 6JT

Telephone

0160 341 1923

Credit Report

Discover NORWICH AIRPORT LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2019–2024)

Cash in Bank

£1.46M

Decreased by £2.48M (-63%)

Net Assets

£36.93M

Increased by £3.14M (+9%)

Total Liabilities

£12.61M

Decreased by £4.13M (-25%)

Turnover

£24.30M

Increased by £244.80k (+1%)

Employees

231

Increased by 7 (+3%)

Debt Ratio

25%

Decreased by 8 (-24%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

£425k awarded
Show:

Investors (0)

No investor information available

Officers

Officers

3 active 64 resigned
Status
Katherine Georgina CookSecretaryBritishUnknown—13 Feb 2015Active
Marcus James ScraftonDirectorBritishEngland547 Aug 2025Active
Richard John PaceDirectorBritishEngland577 Mar 2016Active

Shareholders

Shareholders (2)

Omniport Norwich Limited
100.0%
15,255,00027 Nov 2020
Omniport Norwich Limited
0.0%
1,00027 Nov 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Regional & City Airports (investments) Limited

United Kingdom

Active
Notified 21 Feb 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Omniport Norwich Limited

Ceased 21 Feb 2024

Ceased
See All Controllers

Group Structure

Group Structure

REGIONAL & CITY AIRPORTS (INVESTMENTS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
REGIONAL & CITY AIRPORTS GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LUNA INVESTMENT BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LUNA INVESTMENT MIDCO II LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LUNA INVESTMENT MIDCO I LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LUNA INVESTMENT TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ICG FMC LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ICG PLC united kingdom
NORWICH AIRPORT LIMITED Current Company
LEGISLATOR 1364 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NORWICH AIRPORT (SITE 4) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TRAVEL NORWICH AIRPORT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

2 outstanding 10 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
14 Aug 2025OfficersAppointment of Mr Marcus James Scrafton as director on 2025-08-07View(2 pages)
14 Aug 2025OfficersTermination of Andrew Michael Bell as director on 2025-08-07View(1 page)
14 Aug 2025OfficersTermination of Katherine Georgina Cook as director on 2025-08-07View(1 page)
7 Aug 2025AccountsAnnual accounts made up to 2025-03-31View(36 pages)
31 Mar 2025OfficersChange to director Mrs Katherine Georgina Cook on 2025-01-20View(2 pages)
14 Aug 2025 Officers

Appointment of Mr Marcus James Scrafton as director on 2025-08-07

View Document(2 pages)
14 Aug 2025 Officers

Termination of Andrew Michael Bell as director on 2025-08-07

View Document(1 page)
14 Aug 2025 Officers

Termination of Katherine Georgina Cook as director on 2025-08-07

View Document(1 page)
7 Aug 2025 Accounts

Annual accounts made up to 2025-03-31

View Document(36 pages)
31 Mar 2025 Officers

Change to director Mrs Katherine Georgina Cook on 2025-01-20

View Document(2 pages)

Recent Activity

Latest Activity

Appointment of Mr Marcus James Scrafton as director on 2025-08-07

6 months ago on 14 Aug 2025

Termination of Andrew Michael Bell as director on 2025-08-07

6 months ago on 14 Aug 2025

Termination of Katherine Georgina Cook as director on 2025-08-07

6 months ago on 14 Aug 2025

Annual accounts made up to 2025-03-31

6 months ago on 7 Aug 2025

Change to director Mrs Katherine Georgina Cook on 2025-01-20

10 months ago on 31 Mar 2025