95 CITADEL ROAD LIMITED
🌳Matureactive
03917211 · ltd · incorporated 2000-02-01
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 Feb 2026
Net worth
£6.4k
book net assets
Opportunity
81/100
Exceptional
What this business does
Primary activity: Residents property management
Sector: Activities of households
Investor take
PursueAsset-holding vehicle with a 72-year-old founder — textbook succession opportunity.
Opportunity 81/100 (exceptional), bankability 75/100. Strong seller-intent signal (63/100, director aged 72). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
Data confidence
Overall: medium (71/100)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
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
11 officers (5 active, 11 linked, 8 with DOB)
85
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
3 connected companies via shared directors
54
Filing history
77 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
🔒Estimated company valuation
Sector-multiple EBITDA, turnover, and NAV-proxy valuation range with confidence tier — derived from extracted iXBRL financials.
Available from the Pro tier upwards.
See pricing →Opportunity Score
81/100Exceptional
PassWatchWorth a lookStrongExceptional
Strong composite across quality, acquirability, and risk. High-priority target — progress to serious diligence.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
85
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredPositive net assets
Net assets £6,382
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
£6k
↑ 21% YoY
Current Assets
£6k
↑ 21% YoY
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2026-02-28 | 2025-02-28 |
|---|---|---|
| Total assets | £6.4k | £5.3k |
| Current assets | £6.4k | £5.3k |
| Net assets | £6.4k | £5.3k |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
Last 30 days
1
filing
- • 1 officers
Last 90 days
5
filings
- • 4 officers
- • 1 accounts
Last 180 days
5
filings
- • 4 officers
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (32 events)Click to expand
- 2026-06-23➕LEE-CERRINO, Marion Joy appointeddirector
- 2026-06-23📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-05-02📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2026-04-28➕DAVIS, Lesley Susan appointeddirector
- 2026-04-28➕O'RIORDAN, Peter Derek appointeddirector
- 2026-04-28📄change-person-director-company-with-change-dateofficers · CH01
- 2026-04-28📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-04-28📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-11-12📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-11-04📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-11-12📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-11-06📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-10-31📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-01-22📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2019-11-01📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2018-10-21📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2017-11-02📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2016-03-12➖PALMER, Sara resigneddirector
- 2013-07-26➕PALMER, Sara appointeddirector
- 2013-01-01➖VAN DER LUGT, William resigneddirector
- 2007-04-01➖BILLINGHURST, Zoe, Dr resigneddirector
- 2001-11-11➕OWENS, Nicholas John Paul, Professor appointedsecretary
- 2001-11-11➕OWENS, Nicholas John Paul, Professor appointeddirector
- 2001-11-11➖BILLINGHURST, Zoe, Dr resignedsecretary
- 2001-11-11➖WOFFINDEN, Denise resigneddirector
- 2001-04-03➕VAN DER LUGT, William appointeddirector
- 2000-02-01🏢Company incorporatedAs 95 CITADEL ROAD LIMITED
- 2000-02-01➕BILLINGHURST, Zoe, Dr appointedsecretary
- 2000-02-01➕SWIFT INCORPORATIONS LIMITED appointedcorporate-nominee-secretary
- 2000-02-01➖SWIFT INCORPORATIONS LIMITED resignedcorporate-nominee-secretary
- 2000-02-01➕BILLINGHURST, Zoe, Dr appointeddirector
- 2000-02-01➕WOFFINDEN, Denise appointeddirector
Owner dependency
65/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- -4 active directors: Broader management team in place — suggests transferable governance.
- +Long-tenure founder: Senior director has been in place 25 years — deep operational knowledge concentrated in one person.
- +Founder age: Director aged approximately 72 — succession pressure is live.
Succession & seller-readiness
80/100
Likely off-market candidateStrong acquirability signals converging. Worth approaching directly — this is how off-market deals start.
SIGNALS
- primaryFounder aged 70+: Senior director is approximately 72 years old. Natural succession window is now.
- primary20+ year tenure: Director in role 25 years. Very long tenure is a classic succession signal.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
🔒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 · Holding company · NE postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| A H ENGINEERING (NORTH EAST) HOLDINGS LIMITED→ 13365399 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| A.HEADS HOLDINGS LTD→ 13211688 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| A&C HOLDINGS (NORTH EAST) LIMITED→ 16517590 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| A2Z FIRE PROTECTION HOLDINGS LIMITED→ 14495235 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ABCA BIDCO LIMITED→ 13335947 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| ABCA TOPCO LIMITED→ 13335937 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| ABINGDON BUS COMPANY LIMITED→ 03151270 · est 1996 · no financials extracted | — | — | — | — | 30y | — | — |
| ABKM PROPERTIES LIMITED→ 15752873 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ACG TOPCO LTD→ 15815877 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ACP (NO2) LIMITED→ 10890580 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| ACS PROJECTS LIMITED→ 04986633 · est 2003 · no financials extracted | — | — | — | — | 22y | — | — |
| ACTIV8 EBT COMPANY LTD→ 09123920 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
7 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
Incorporated2000-02-01
Jurisdictionengland-wales
Primary SIC98000 — Residents property management
Registered office
Birkbrow Shilburn Road
Allendale
Hexham
Northumberland
NE47 9LG
Filing status
Accounts
Next due: 2027-11-30
Last made up to: 2026-02-28
Confirmation statement
Next due: 2026-11-26
Last: 2025-11-12
Officers (5 active · 6 resigned)
OWENS, Nicholas John Paul, Professor→
Activesecretary · appointed 2001-11-11
View their other companies + combined net worth →
DAVIS, Lesley Susan→
Activedirector · ~64y · appointed 2026-04-28
View their other companies + combined net worth →
LEE-CERRINO, Marion Joy→
Activedirector · ~63y · appointed 2026-06-23
View their other companies + combined net worth →
O'RIORDAN, Peter Derek→
Activedirector · ~60y · appointed 2026-04-28
View their other companies + combined net worth →
OWENS, Nicholas John Paul, Professor→
Activedirector · ~72y · appointed 2001-11-11
View their other companies + combined net worth →
BILLINGHURST, Zoe, Dr→
Resignedsecretary · appointed 2000-02-01 · resigned 2001-11-11
SWIFT INCORPORATIONS LIMITED→
Resignedcorporate-nominee-secretary · appointed 2000-02-01 · resigned 2000-02-01
BILLINGHURST, Zoe, Dr→
Resigneddirector · ~55y · appointed 2000-02-01 · resigned 2007-04-01
PALMER, Sara→
Resigneddirector · ~41y · appointed 2013-07-26 · resigned 2016-03-12
VAN DER LUGT, William→
Resigneddirector · ~57y · appointed 2001-04-03 · resigned 2013-01-01
WOFFINDEN, Denise→
Resigneddirector · ~59y · appointed 2000-02-01 · resigned 2001-11-11
Click a director name to see their full track record across all companies.
Recent filings (77 total)
appoint-person-director-company-with-name-date
officers · AP01
2026-06-23
accounts-with-accounts-type-micro-entity
accounts · AA
2026-05-02
change-person-director-company-with-change-date
officers · CH01
2026-04-28
appoint-person-director-company-with-name-date
officers · AP01
2026-04-28
appoint-person-director-company-with-name-date
officers · AP01
2026-04-28
accounts-with-accounts-type-micro-entity
accounts · AA
2025-11-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-11-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-11-16
accounts-with-accounts-type-micro-entity
accounts · AA
2024-11-04
confirmation-statement-with-updates
confirmation-statement · CS01
2024-11-04
accounts-with-accounts-type-micro-entity
accounts · AA
2023-11-12
confirmation-statement-with-updates
confirmation-statement · CS01
2023-11-12
accounts-with-accounts-type-micro-entity
accounts · AA
2022-11-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-11-05
accounts-with-accounts-type-micro-entity
accounts · AA
2021-10-31