CONNECT ROADS SOUTH TYNESIDE HOLDINGS LIMITED

🌳Matureactive

05533286 · 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

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What this business does

Primary activity: Activities of head offices

Sector: Professional, scientific & technical

Investor take

Pursue

Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 71/100 (strong), bankability 80/100. 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: share sale to pe / searcher (50/100).

🏦

Refinance opportunity

1 live charge · oldest 20.5y

65/100

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.
· Single lender — cleanest path to refinance.
· 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

Lenders & charges

1 charges (1/1 with lender, 1/1 with type)

Directors & officers

28 officers (5 active, 28 linked, 16 with DOB)

Ownership & PSC

1 active PSC(s) of 2 total, 2 with control declared

Director network

30 connected companies via shared directors

Filing history

123 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

71/100Strong

PassWatchWorth a lookStrongExceptional

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality

Active, clean filings, stable charge profile.

Acquirability

Some acquirability indicators.

Risk profile

Few red flags.

Signal strength

100

Good data coverage for analysis.

Recent activity

Last 30 days

filings

Last 90 days

filings

• 1 confirmation-statement
• 1 officers

Last 180 days

filings

• 9 officers
• 3 address
• 1 confirmation-statement

Counts from Companies House filing history.

Corporate timeline (75 events)Click to expand

2026-03-31
📄
change-person-director-company-with-change-date
officers · CH01
2026-02-12
📄
appoint-person-director-company-with-name-date
officers · AP01
2026-02-12
📄
termination-director-company-with-name-termination-date
officers · TM01
2026-02-11
📄
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
2026-02-10
➕
EQUITIX MANAGEMENT SERVICES LIMITED appointed
corporate-secretary
2026-02-01
➕
BONNER, Matthew David appointed
director
2026-02-01
➖
RAHUF, Kashif resigned
director
2026-01-16
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-12-24
📄
appoint-person-director-company-with-name-date
officers · AP01
2025-12-23
📄
appoint-person-director-company-with-name-date
officers · AP01
2025-12-23
📄
termination-director-company-with-name-termination-date
officers · TM01
2025-12-23
📄
termination-director-company-with-name-termination-date
officers · TM01
2025-12-23
📄
termination-secretary-company-with-name-termination-date
officers · TM02
2025-12-23
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-12-19
➕
SCOTT, Jack Anthony appointed
director
2025-12-19
➖
URWIN, Steven resigned
secretary
2025-12-19
➖
BENT, Philip resigned
director
2025-12-19
➖
MAGEEAN, Mark Philip resigned
director
2025-12-19
➕
RAHUF, Kashif appointed
director
2025-07-16
📄
accounts-with-accounts-type-group
accounts · AA
2025-07-04
📄
termination-director-company-with-name-termination-date
officers · TM01
2025-06-09
📄
appoint-person-director-company-with-name-date
officers · AP01
2025-05-23
➕
HAMES, Joanna Claire Christiane appointed
director
2025-05-23
➖
RAVI KUMAR, Balasingham resigned
director
2025-05-12
➕
URWIN, Steven appointed
secretary
2025-05-12
📄
appoint-person-secretary-company-with-name-date
officers · AP03
2025-05-12
📄
termination-secretary-company-with-name-termination-date
officers · TM02
2025-05-01
➖
RUTHERFORD, Tracy resigned
secretary
2024-10-23
📄
change-person-director-company-with-change-date
officers · CH01
2024-10-22
📄
change-person-director-company-with-change-date
officers · CH01
2024-10-03
📄
appoint-person-director-company-with-name-date
officers · AP01
2024-10-03
📄
termination-director-company-with-name-termination-date
officers · TM01
2024-10-01
➕
RAVI KUMAR, Balasingham appointed
director
2024-10-01
➖
SCOTT, Jack Anthony resigned
director
2024-07-26
📄
accounts-with-accounts-type-group
accounts · AA
2022-04-04
➖
BROOK, Melissa resigned
secretary
2022-04-04
➕
RUTHERFORD, Tracy appointed
secretary
2021-03-17
➖
RAHUF, Kashif resigned
director
2021-03-17
➕
SCOTT, Jack Anthony appointed
director
2019-10-21
➕
BROOK, Melissa appointed
secretary
2019-10-21
➖
HOWARTH, Shayne resigned
secretary
2019-05-31
➖
D'ALONZO, Fabio resigned
director
2019-05-31
➕
RAHUF, Kashif appointed
director
2018-12-19
➖
BROOK, Melissa resigned
secretary
2018-12-19
➕
HOWARTH, Shayne appointed
secretary
2017-06-14
➕
BROOK, Melissa appointed
secretary
2017-06-14
➖
WILLIAMS, Clayre Shona resigned
secretary
2017-06-14
➕
BENT, Philip appointed
director
2017-06-14
➖
DEAN, Andrew resigned
director

Showing most recent 50 of 75 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

30/100

Weak signal

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

Red flags

1 med · 1 low

4 director resignations in last 12 months

medium

Multiple 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

low

Multiple address changes in a short period can indicate operational instability or admin disorder.

Group structure

Equitix Infrastructure 4 Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️

Equitix Infrastructure 4 Limited

Corporate parent · holds 75-100% shares

ultimate parent

⬇

CONNECT ROADS SOUTH TYNESIDE HOLDINGS LIMITED

This company · 05533286

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
Equitix Infrastructure 4 Limited Corporate entity	75–100%	25–50%	75-100% shares · 75-100% voting	15/12/2016

1 historic (ceased) PSC

Balfour Beatty Infrastructure Investments Limitedceased 15/12/2016· 75-100% shares · 75-100% voting · board control

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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AMT CONTRACT HIRE AND LEASING LIMITED→ 04504282 · est 2002 · no financials extracted	—	—	—	—	23y	—	—
ANCHOR STAFFING SOLUTIONS LIMITED→ 16411215 · est 2025 · no financials extracted	—	—	—	—	—	—	—
ANDEB HEALTHCARE LTD→ 08710647 · est 2013 · no financials extracted	—	—	—	—	12y	—	—
ANDFIELDS ACCOUNTANCY RECRUITMENT AND CONSULTANCY LIMITED→ 16344156 · est 2025 · no financials extracted	—	—	—	—	1y	—	—
APENG LIMITED→ 14255255 · est 2022 · no financials extracted	—	—	—	—	3y	—	—
APEX RESOURCING SOLUTIONS LTD→ 12877984 · est 2020 · no financials extracted	—	—	—	—	5y	—	—
APL RESEARCH LTD→ 15666262 · est 2024 · no financials extracted	—	—	—	—	1y	—	—
APLOMB+BRIO LIMITED→ 12070907 · est 2019 · no financials extracted	—	—	—	—	6y	—	—
APOPTOGENTH LIMITED→ 16261052 · est 2025 · no financials extracted	—	—	—	—	1y	—	—
APPCHEMY LIMITED→ 10204881 · est 2016 · no financials extracted	—	—	—	—	9y	—	—
APPLIED NOVELTY LIMITED→ 08267740 · est 2012 · no financials extracted	—	—	—	—	13y	—	—

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.

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Company details

Statusactive

Typeltd

Incorporated2005-08-10

Jurisdictionengland-wales

Primary SIC70100 — Activities of head offices

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