CONNECT ROADS SOUTH TYNESIDE LIMITED
🌳Matureactive
05533272 · ltd · incorporated 2005-08-10
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 20.5y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
71/100
Strong
What this business does
Primary activity: Other business support service activities n.e.c.
Sector: Administrative & support services
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 71/100 (strong), bankability 75/100. 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 (50/100).
🏦
Refinance opportunity
2 live charges · 2 lenders · oldest 20.5y
50/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Oldest live charge is 20.5 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 38/100 — workable, but lender will want more DD.
Data confidence
Overall: medium (60/100)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
28 officers (5 active, 28 linked, 16 with DOB)
81
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
30 connected companies via shared directors
90
Filing history
121 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
71/100Strong
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
74
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
2
filings
- • 1 confirmation-statement
- • 1 officers
Last 180 days
14
filings
- • 9 officers
- • 3 address
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (76 events)Click to expand
- 2026-03-31📄change-person-director-company-with-change-dateofficers · CH01
- 2026-02-12📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-02-12📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-02-11📄appoint-corporate-secretary-company-with-name-dateofficers · AP04
- 2026-02-11📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2026-02-10➕EQUITIX MANAGEMENT SERVICES LIMITED appointedcorporate-secretary
- 2026-02-01➕BONNER, Matthew David appointeddirector
- 2026-02-01➖RAHUF, Kashif resigneddirector
- 2026-01-16📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2026-01-16📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2025-12-29📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-12-24📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-12-23📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-12-23📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2025-12-23📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-12-23📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-12-19➕SCOTT, Jack Anthony appointeddirector
- 2025-12-19➖URWIN, Steven resignedsecretary
- 2025-12-19➖BENT, Philip resigneddirector
- 2025-12-19➖MAGEEAN, Mark Philip resigneddirector
- 2025-12-19➕RAHUF, Kashif appointeddirector
- 2025-07-16📄accounts-with-accounts-type-fullaccounts · AA
- 2025-07-04📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-06-09📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-05-23➕HAMES, Joanna Claire Christiane appointeddirector
- 2025-05-23➖RAVI KUMAR, Balasingham resigneddirector
- 2025-05-12➕URWIN, Steven appointedsecretary
- 2025-05-12📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2025-05-12📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2025-05-01➖RUTHERFORD, Tracy resignedsecretary
- 2024-10-23📄change-person-director-company-with-change-dateofficers · CH01
- 2024-10-22📄change-person-director-company-with-change-dateofficers · CH01
- 2024-10-03📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-10-03📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-10-01➕RAVI KUMAR, Balasingham appointeddirector
- 2024-10-01➖SCOTT, Jack Anthony resigneddirector
- 2022-04-04➖BROOK, Melissa resignedsecretary
- 2022-04-04➕RUTHERFORD, Tracy appointedsecretary
- 2021-03-17➖RAHUF, Kashif resigneddirector
- 2021-03-17➕SCOTT, Jack Anthony appointeddirector
- 2019-10-21➕BROOK, Melissa appointedsecretary
- 2019-10-21➖HOWARTH, Shayne resignedsecretary
- 2019-05-31➖D'ALONZO, Fabio resigneddirector
- 2019-05-31➕RAHUF, Kashif appointeddirector
- 2018-12-19➖BROOK, Melissa resignedsecretary
- 2018-12-19➕HOWARTH, Shayne appointedsecretary
- 2017-06-14➕BROOK, Melissa appointedsecretary
- 2017-06-14➖WILLIAMS, Clayre Shona resignedsecretary
- 2017-06-14➕BENT, Philip appointeddirector
- 2017-06-14➖DEAN, Andrew resigneddirector
Showing most recent 50 of 76 events
Owner dependency
40/100
Moderate — manageable with handoverSome 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
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
Red flags
1 med · 1 low4 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: URWIN, Steven resigned 2025-12-19; BENT, Philip resigned 2025-12-19; MAGEEAN, Mark Philip resigned 2025-12-19
Multiple registered office changes
lowMultiple address changes in a short period can indicate operational instability or admin disorder.
Group structure
Connect Roads South Tyneside Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Connect Roads South Tyneside Holdings Limited
Corporate parent · holds 75-100% shares · board control
⬇
CONNECT ROADS SOUTH TYNESIDE LIMITED
This company · 05533272
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 |
|---|---|---|---|---|
Connect Roads South Tyneside Holdings Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 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
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| A J LANDSCAPES LTD→ 17109861 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
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| ALBION SERVICES LTD→ 12524354 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| ALCHEMIST AESTHETICS BIRMINGHAM LIMITED→ 15777000 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
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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
Incorporated2005-08-10
Jurisdictionengland-wales
Primary SIC82990 — Other business support service activities n.e.c.
Registered office
C/O Ems Ltd 2nd Floor Toronto Square
Toronto Street
Leeds
West Yorkshire
LS1 2HJ
United Kingdom
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-04-01
Last: 2026-03-18
Officers (5 active · 23 resigned)
EQUITIX MANAGEMENT SERVICES LIMITED→
Activecorporate-secretary · appointed 2026-02-10
View their other companies + combined net worth →
BONNER, Matthew David→
Activedirector · ~27y · appointed 2026-02-01
View their other companies + combined net worth →
CUNNINGHAM, Thomas Samuel→
Activedirector · ~51y · appointed 2016-12-16
View their other companies + combined net worth →
HAMES, Joanna Claire Christiane→
Activedirector · ~52y · appointed 2025-05-23
View their other companies + combined net worth →
SCOTT, Jack Anthony→
Activedirector · ~34y · appointed 2025-12-19
View their other companies + combined net worth →
BROOK, Melissa→
Resignedsecretary · appointed 2019-10-21 · resigned 2022-04-04
BROOK, Melissa→
Resignedsecretary · appointed 2017-06-14 · resigned 2018-12-19
HOWARTH, Shayne→
Resignedsecretary · appointed 2018-12-19 · resigned 2019-10-21
MCCARTHY, Patrick Joseph→
Resignedsecretary · appointed 2009-10-23 · resigned 2011-10-27
RUTHERFORD, Tracy→
Resignedsecretary · appointed 2022-04-04 · resigned 2025-05-01
URWIN, Steven→
Resignedsecretary · appointed 2025-05-12 · resigned 2025-12-19
WILKIE-SMITH, Katie Joanna→
Resignedsecretary · appointed 2011-10-27 · resigned 2014-12-17
WILLIAMS, Clayre Shona→
Resignedsecretary · appointed 2014-12-17 · resigned 2017-06-14
TM COMPANY SERVICES LIMITED→
Resignedcorporate-secretary · appointed 2005-08-10 · resigned 2009-10-23
BEAUCHAMP, Andrew→
Resigneddirector · ~67y · appointed 2005-09-12 · resigned 2015-03-17
BENT, Philip→
Resigneddirector · ~55y · appointed 2017-06-14 · resigned 2025-12-19
D'ALONZO, Fabio→
Resigneddirector · ~50y · appointed 2016-12-16 · resigned 2019-05-31
DEAN, Andrew→
Resigneddirector · ~59y · appointed 2015-03-17 · resigned 2017-06-14
MAGEEAN, Mark Philip→
Resigneddirector · ~53y · appointed 2014-09-18 · resigned 2025-12-19
RAHUF, Kashif→
Resigneddirector · ~48y · appointed 2025-12-19 · resigned 2026-02-01
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
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Dexia Management Services as Security Trustee for the Financing Parties (The Securitytrustee) Dexia Management Services Limited as Security Trustee for the Financing Parties (The Securitytrustee) | Composite guarantee and debenture | 1 property | 09/12/2005 | — | |
| outstanding | Balfour Beatty Infrastructure Investments Balfour Beatty Infrastructure Investments Limited | Floating charge | 1 property | 09/12/2005 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (121 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-04-07
change-person-director-company-with-change-date
officers · CH01
2026-03-31
appoint-person-director-company-with-name-date
officers · AP01
2026-02-12
termination-director-company-with-name-termination-date
officers · TM01
2026-02-12
appoint-corporate-secretary-company-with-name-date
officers · AP04
2026-02-11
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-02-11
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-01-16
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2026-01-16
appoint-person-director-company-with-name-date
officers · AP01
2025-12-29
appoint-person-director-company-with-name-date
officers · AP01
2025-12-24
termination-director-company-with-name-termination-date
officers · TM01
2025-12-23
termination-secretary-company-with-name-termination-date
officers · TM02
2025-12-23
termination-director-company-with-name-termination-date
officers · TM01
2025-12-23
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-12-23
accounts-with-accounts-type-full
accounts · AA
2025-07-16