CONNECT A50 LIMITED

🌳Matureactive
03030077 · ltd · incorporated 1995-03-07
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.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 30.1y old — refinance window within 12 months
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
74/100
Strong
🔔
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What this business does
Primary activity: Construction of roads and motorways
Sector: Construction
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. Biggest value-creation lever: Discharge stale live charges. 1 live charge(s) created 15+ years ago — likely paid but undischarged. Clean register. Most likely exit: strategic trade sale (63/100).

🏦

Refinance opportunity

2 live charges · 2 lenders · oldest 30.1y

50/100
clean up first

Refinance viable after a tidy-up — address the highlighted items first.

  • · Oldest live charge is 30.1 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
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
46 officers (5 active, 46 linked, 34 with DOB)
85
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
19 connected companies via shared directors
90
Filing history
179 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
4
filings
  • 2 officers
  • 1 accounts
  • 1 confirmation-statement
Last 180 days
4
filings
  • 2 officers
  • 1 accounts
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (110 events)Click to expand
  1. 2026-04-13
    📄
    accounts-with-accounts-type-full
    accounts · AA
  2. 2026-03-24
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  3. 2026-03-24
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  4. 2026-03-13
    RUTHERFORD, Tracy appointed
    secretary
  5. 2026-03-13
    MCENANEY, Simon resigned
    secretary
  6. 2024-12-18
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  7. 2024-12-18
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  8. 2024-12-17
    MCENANEY, Simon appointed
    secretary
  9. 2024-12-17
    RUTHERFORD, Tracy resigned
    secretary
  10. 2024-10-17
    📄
    accounts-with-accounts-type-full
    accounts · AA
  11. 2024-05-21
    BOND, Josh Callum appointed
    director
  12. 2024-05-21
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  13. 2023-10-25
    📄
    accounts-with-accounts-type-full
    accounts · AA
  14. 2022-11-17
    📄
    accounts-with-accounts-type-full
    accounts · AA
  15. 2022-05-03
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  16. 2022-05-03
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  17. 2022-04-08
    RUTHERFORD, Tracy appointed
    secretary
  18. 2022-04-08
    SHUTT, Sarah resigned
    secretary
  19. 2022-03-11
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  20. 2022-03-10
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  21. 2022-03-10
    📄
    change-person-director-company-with-change-date
    officers · CH01
  22. 2022-03-10
    📄
    change-person-secretary-company-with-change-date
    officers · CH03
  23. 2021-12-21
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  24. 2021-12-16
    🔒
    Charge registered #2
    Lender: National Highways Limited
  25. 2021-11-10
    📄
    accounts-with-accounts-type-full
    accounts · AA
  26. 2021-10-10
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  27. 2021-10-10
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  28. 2021-09-30
    SHUTT, Sarah appointed
    secretary
  29. 2021-09-23
    ROBINSON, Anthony resigned
    secretary
  30. 2021-07-14
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  31. 2021-07-01
    ROBINSON, Anthony appointed
    secretary
  32. 2021-06-30
    MCCARTHY, Patrick resigned
    secretary
  33. 2020-07-21
    BOWLER, David William resigned
    director
  34. 2020-05-07
    KHOW, Teik appointed
    director
  35. 2019-09-27
    MITCHELSON, Fay Alexandra, Director resigned
    director
  36. 2017-06-20
    MITCHELSON, Fay Alexandra, Director appointed
    director
  37. 2017-03-21
    DEAN, Andrew resigned
    director
  38. 2017-01-24
    EDWARDS, Matthew James appointed
    director
  39. 2016-09-02
    FALERO, Louis Javier resigned
    director
  40. 2015-03-24
    MAGEEAN, Mark Philip appointed
    director
  41. 2015-03-24
    MARSHALL, Nigel John resigned
    secretary
  42. 2015-03-24
    MCCARTHY, Patrick appointed
    secretary
  43. 2015-03-24
    BEAUCHAMP, Andrew resigned
    director
  44. 2015-03-24
    DEAN, Andrew appointed
    director
  45. 2015-03-24
    WALKER, Brian Roland resigned
    director
  46. 2014-06-25
    FALERO, Louis Javier appointed
    director
  47. 2014-06-25
    WYNNE-SIMMONS, Ben resigned
    director
  48. 2014-03-26
    MATTHEWS, Andrew resigned
    director
  49. 2014-03-26
    WYNNE-SIMMONS, Ben appointed
    director
  50. 2010-03-22
    BOWLER, David William appointed
    director
Showing most recent 50 of 110 events

Owner dependency

40/100
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.

Succession & seller-readiness

35/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

SIGNALS
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

Connect Roads Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Connect Roads Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
CONNECT A50 LIMITED
This company · 03030077

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
Connect Roads Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control07/04/2016

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 →

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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
Incorporated1995-03-07
Jurisdictionengland-wales
Primary SIC42110 — Construction of roads and motorways

Registered office

Q14 Quorum Business Park
Benton Lane
Newcastle Upon Tyne
England
NE12 8BU
England

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-04-15
Last: 2026-04-01

Officers (5 active · 41 resigned)

RUTHERFORD, Tracy
secretary · appointed 2026-03-13
View their other companies + combined net worth →
Active
BOND, Josh Callum
director · ~35y · appointed 2024-05-21
View their other companies + combined net worth →
Active
EDWARDS, Matthew James
director · ~41y · appointed 2017-01-24
View their other companies + combined net worth →
Active
KHOW, Teik
director · ~47y · appointed 2020-05-07
View their other companies + combined net worth →
Active
MAGEEAN, Mark Philip
director · ~53y · appointed 2015-03-24
View their other companies + combined net worth →
Active
CHASE, Peter
secretary · appointed 1995-05-11 · resigned 1998-05-21
Resigned
MARSHALL, Nigel John
secretary · appointed 2001-09-26 · resigned 2015-03-24
Resigned
MCCARTHY, Patrick
secretary · appointed 2015-03-24 · resigned 2021-06-30
Resigned
MCENANEY, Simon
secretary · appointed 2024-12-17 · resigned 2026-03-13
Resigned
MINTZ, Jonathan
secretary · appointed 1998-05-21 · resigned 2000-09-18
Resigned
ROBINSON, Anthony
secretary · appointed 2021-07-01 · resigned 2021-09-23
Resigned
RUTHERFORD, Tracy
secretary · appointed 2022-04-08 · resigned 2024-12-17
Resigned
SHUTT, Sarah
secretary · appointed 2021-09-30 · resigned 2022-04-08
Resigned
HACKWOOD SECRETARIES LIMITED
corporate-nominee-secretary · appointed 1995-03-07 · resigned 1995-05-11
Resigned
TM COMPANY SERVICES LIMITED
corporate-secretary · appointed 2000-09-18 · resigned 2001-09-26
Resigned
BALSCHER-RESTER, Hans Roland Georg
director · ~75y · appointed 1997-02-20 · resigned 2000-12-21
Resigned
BEAUCHAMP, Andrew
director · ~67y · appointed 2004-11-01 · resigned 2015-03-24
Resigned
BECHER, Gerhard
director · ~82y · appointed 1997-11-03 · resigned 1998-04-30
Resigned
BECHER, Gerhard
director · ~82y · appointed 1995-05-11 · resigned 1996-05-17
Resigned
BEER, Christopher Paul Constantine
director · ~80y · appointed 1995-05-11 · resigned 1996-05-17
Resigned

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

Mortgages & charges

2
Total charges
2
Outstanding
2
Active lenders
Status:Lender:2 of 2 shown
TypeProperties
outstanding
National Highways
National Highways Limited
A registered charge1 property16/12/2021
outstanding
Lloyds Banking Group
The Royal Bank of Scotland PLC, as Security Trustee for the Finance Parties
Fixed and floating charge1 property20/05/1996
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (179 total)

accounts-with-accounts-type-full
accounts · AA
2026-04-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-04-01
appoint-person-secretary-company-with-name-date
officers · AP03
2026-03-24
termination-secretary-company-with-name-termination-date
officers · TM02
2026-03-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-03-18
termination-secretary-company-with-name-termination-date
officers · TM02
2024-12-18
appoint-person-secretary-company-with-name-date
officers · AP03
2024-12-18
accounts-with-accounts-type-full
accounts · AA
2024-10-17
appoint-person-director-company-with-name-date
officers · AP01
2024-05-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-03-18
accounts-with-accounts-type-full
accounts · AA
2023-10-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-03-20
accounts-with-accounts-type-full
accounts · AA
2022-11-17
termination-secretary-company-with-name-termination-date
officers · TM02
2022-05-03
appoint-person-secretary-company-with-name-date
officers · AP03
2022-05-03