CONNEX SOUTH EASTERN
🌳Matureactive
03006571 · private-unlimited · incorporated 1995-01-06
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 29.7y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
74/100
Strong
What this business does
Primary activity: SIC 49100
Sector: Transportation & storage
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 74/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Discharge stale live charges. 2 live charge(s) created 15+ years ago — likely paid but undischarged. Clean register. Most likely exit: share sale to pe / searcher (58/100).
🏦
Refinance opportunity
4 live charges · 2 lenders · oldest 29.7y
50/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Oldest live charge is 29.7 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 30/100 — workable, but lender will want more DD.
Data confidence
Overall: medium (61/100)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
0
Lenders & charges
4 charges (4/4 with lender, 4/4 with type)
90
Directors & officers
40 officers (2 active, 40 linked, 28 with DOB)
84
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
17 connected companies via shared directors
90
Filing history
169 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
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (101 events)Click to expand
- 2024-09-24📄change-person-director-company-with-change-dateofficers · CH01
- 2024-07-23📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-07-23📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-07-15➕CHANUSSOT, Guillaume Robert Emilien appointeddirector
- 2024-07-15➖JAFFARD, Pierre resigneddirector
- 2023-05-11📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-04-03➕BROWN, Andrew appointeddirector
- 2023-01-12➖DALE, Mark Alan resigneddirector
- 2023-01-12📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-08-12➖MORRELL, Siobhan Mary resigneddirector
- 2021-08-12📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2021-08-12📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-07-07📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-07-07📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-07-07📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-07-01➕DALE, Mark Alan appointeddirector
- 2021-07-01➕JAFFARD, Pierre appointeddirector
- 2021-06-30➖RAMBAUD, Louis Frederic Marie Joseph resigneddirector
- 2020-01-02➖BROGDEN, Peter Ian resigneddirector
- 2020-01-02➕MORRELL, Siobhan Mary appointeddirector
- 2020-01-02➕RAMBAUD, Louis Frederic Marie Joseph appointeddirector
- 2020-01-02📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-01-02📄appoint-person-director-company-with-name-dateofficers · AP01
- 2020-01-02📄appoint-person-director-company-with-name-dateofficers · AP01
- 2019-03-25📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2019-01-31➖FOSTER, Michael resignedsecretary
- 2018-03-04📄termination-director-company-with-name-termination-dateofficers · TM01
- 2018-02-28➖STEVENS, Nigel William Haines resigneddirector
- 2017-03-08➕FOSTER, Michael appointedsecretary
- 2017-03-08➖STANISIC, Jack resignedsecretary
- 2017-03-08📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2012-01-31➖HUREL, Antoine resigneddirector
- 2011-08-18➕STANISIC, Jack appointedsecretary
- 2011-08-18➕BROGDEN, Peter Ian appointeddirector
- 2011-08-18➖GIRRE, Xavier Rene Louis resigneddirector
- 2011-08-18➕STEVENS, Nigel William Haines appointeddirector
- 2011-07-01➖EADES, Jenny Allen resignedsecretary
- 2009-07-10➕EADES, Jenny Allen appointedsecretary
- 2009-07-10➖GARRETT, Caroline resignedsecretary
- 2007-11-14➕GIRRE, Xavier Rene Louis appointeddirector
- 2007-09-28➖GIUNTINI, Dominique resigneddirector
- 2007-05-01➕GARRETT, Caroline appointedsecretary
- 2007-04-30➖TAYLOR, Keith William resignedsecretary
- 2006-01-27➕TAYLOR, Keith William appointedsecretary
- 2006-01-27➖YOUNG, Craig Alexander resignedsecretary
- 2004-04-01➖BROUSSE, Olivier resigneddirector
- 2004-01-08🔓Charge satisfied #1
- 2003-10-31➖ESTRAGNAT, Chantal resignedsecretary
- 2003-10-31➕YOUNG, Craig Alexander appointedsecretary
- 2003-10-31➖HOLDEN, Michael Peter, Sir resigneddirector
Showing most recent 50 of 101 events
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
36/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Transdev Group Sa is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Transdev Group Sa
Corporate parent · holds 75-100% shares
⬇
CONNEX SOUTH EASTERN
This company · 03006571
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 |
|---|---|---|---|---|
Transdev Group Sa Corporate entity | 75–100% | — | 75-100% shares | 06/04/2016 |
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 · Transport & logistics · HG postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| BLAZEFIELD BUSES LIMITED→ 02582503 · est 1991 · no financials extracted | — | — | — | — | 35y | — | — |
| BLEXHO TRANSPORT LTD→ 15125152 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| BLUELINE (CARS) LIMITED→ 02166777 · est 1987 · no financials extracted | — | — | — | — | 38y | — | — |
| BURNLEY & PENDLE TRAVEL LIMITED→ 01777430 · est 1983 · no financials extracted | — | — | — | — | 42y | — | — |
| C & A TRANSPORT GOODS LIMITED→ 16118772 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| CAPE CAVEZ LOGISTICS UK LTD→ 15540555 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| D & MA SUNDERLAND & SON LIMITED→ 03666298 · est 1998 · no financials extracted | — | — | — | — | 27y | — | — |
| DANIEL EXPRESS LOGISTICS UK LTD→ 17000132 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| ENFORCE PARKING MANAGEMENT SERVICES LIMITED→ 16322714 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| EUROTAXIS HARROGATE LIMITED→ 07357531 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
| FEED HAUL LIMITED→ 16256718 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| FLEET COURIERS LIMITED→ 15472774 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
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
Typeprivate-unlimited
Incorporated1995-01-06
Jurisdictionengland-wales
Primary SIC49100 — SIC 49100
Registered office
Prospect Park
Broughton Way
Harrogate
HG2 7NY
England
Filing status
Accounts
Next due: —
Last made up to: 2013-12-31
Confirmation statement
Next due: 2027-01-20
Last: 2026-01-06
Officers (2 active · 38 resigned)
BROWN, Andrew→
Activedirector · ~55y · appointed 2023-04-03
View their other companies + combined net worth →
CHANUSSOT, Guillaume Robert Emilien→
Activedirector · ~43y · appointed 2024-07-15
View their other companies + combined net worth →
BONNEY, Heather Jane→
Resignedsecretary · appointed 1995-01-06 · resigned 1995-01-31
EADES, Jenny Allen→
Resignedsecretary · appointed 2009-07-10 · resigned 2011-07-01
ESTRAGNAT, Chantal→
Resignedsecretary · appointed 1998-09-25 · resigned 2003-10-31
FOSTER, Michael→
Resignedsecretary · appointed 2017-03-08 · resigned 2019-01-31
GARRETT, Caroline→
Resignedsecretary · appointed 2007-05-01 · resigned 2009-07-10
HEWETT, Peter Graham→
Resignedsecretary · appointed 1995-01-31 · resigned 1996-10-13
JOHNSON, Cyril Francis→
Resignedsecretary · appointed 1997-04-02 · resigned 1998-09-25
STANISIC, Jack→
Resignedsecretary · appointed 2011-08-18 · resigned 2017-03-08
TAYLOR, Keith William→
Resignedsecretary · appointed 2006-01-27 · resigned 2007-04-30
TOWN, John→
Resignedsecretary · appointed 1996-10-13 · resigned 1997-04-02
YOUNG, Craig Alexander→
Resignedsecretary · appointed 2003-10-31 · resigned 2006-01-27
BROGDEN, Peter Ian→
Resigneddirector · ~73y · appointed 2011-08-18 · resigned 2020-01-02
BROUSSE, Olivier→
Resigneddirector · ~61y · appointed 1998-10-07 · resigned 2004-04-01
CAMERON, Euan Alexander Robert→
Resigneddirector · ~73y · appointed 1995-01-06 · resigned 1996-10-13
DALE, Mark Alan→
Resigneddirector · ~50y · appointed 2021-07-01 · resigned 2023-01-12
FEARN, Anthony Richard→
Resigneddirector · ~71y · appointed 1996-10-13 · resigned 1998-03-16
FEARN, Anthony Richard→
Resigneddirector · ~71y · appointed 1995-01-06 · resigned 1996-10-13
GIRRE, Xavier Rene Louis→
Resigneddirector · ~57y · appointed 2007-11-14 · resigned 2011-08-18
Click a director name to see their full track record across all companies.
Mortgages & charges
4
Total charges
2
Outstanding
1
Active lenders
Status:Lender:4 of 4 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Connex Leasing Connex Leasing Limited | Amended and restated deed of assignment of insurances | 1 property | 23/05/2002 | — | |
| satisfied | Connex Leasing Connex Leasing Limited | Assignment of insurances originally dated 2 july 1998 and amended and restated on 24 september 1999 in respect of 55 electric multiple unit rolling stock | 1 property | 24/09/1999 | 23/11/1999 | |
| outstanding | Connex Leasing Connex Leasing Limited | Assignment of insurances | 1 property | 02/07/1998 | — | |
| satisfied | Barclays Barclays Bank PLC | Deed of charge over credit balances | 1 property | 28/10/1996 | 08/01/2004 |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (169 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-01-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-01-07
change-person-director-company-with-change-date
officers · CH01
2024-09-24
appoint-person-director-company-with-name-date
officers · AP01
2024-07-23
termination-director-company-with-name-termination-date
officers · TM01
2024-07-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-02-01
appoint-person-director-company-with-name-date
officers · AP01
2023-05-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-02-13
termination-director-company-with-name-termination-date
officers · TM01
2023-01-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-02-17
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2021-08-12
termination-director-company-with-name-termination-date
officers · TM01
2021-08-12
appoint-person-director-company-with-name-date
officers · AP01
2021-07-07
appoint-person-director-company-with-name-date
officers · AP01
2021-07-07
termination-director-company-with-name-termination-date
officers · TM01
2021-07-07