CONNECT A30/A35 HOLDINGS LIMITED
- · Oldest live charge 15.0y old — refinance window within 12 months
Opportunity 74/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
Refinance opportunity
2 live charges · 2 lenders · oldest 15.0y
Refinance viable after a tidy-up — address the highlighted items first.
- · Oldest live charge is 15.0 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 28/100 — 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.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Recent activity
- • 2 officers
- • 2 officers
- • 2 officers
- • 1 accounts
Corporate timeline (80 events)Click to expand
- 2026-05-14📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-05-12📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-05-05➕HAMES, Joanna Claire Christiane appointeddirector
- 2026-05-05➖KAVANAGH, Francesca resigneddirector
- 2025-12-29📄accounts-with-accounts-type-groupaccounts · AA
- 2024-10-18📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-10-16📄accounts-with-accounts-type-groupaccounts · AA
- 2024-10-07📄change-person-director-companyofficers · CH01
- 2024-10-03📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-10-01➕KAVANAGH, Francesca appointeddirector
- 2024-10-01➖RAHUF, Kashif resigneddirector
- 2024-05-21📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-04-29📄change-person-director-company-with-change-dateofficers · CH01
- 2024-03-25➕BOND, Josh Callum appointeddirector
- 2023-11-21📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2023-11-06📄accounts-with-accounts-type-groupaccounts · AA
- 2023-09-04➖SCOTT, Jack Anthony resigneddirector
- 2023-09-04📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-01-25📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-01-07📄accounts-with-accounts-type-groupaccounts · AA
- 2023-01-04➕SCOTT, Jack Anthony appointeddirector
- 2022-05-03📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2022-05-03📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2022-04-08➕RUTHERFORD, Tracy appointedsecretary
- 2022-04-08➖SHUTT, Sarah resignedsecretary
- 2022-03-09📄change-person-secretary-company-with-change-dateofficers · CH03
- 2022-03-09📄change-person-director-company-with-change-dateofficers · CH01
- 2022-03-08📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2021-11-10📄accounts-with-accounts-type-groupaccounts · AA
- 2021-09-30➕SHUTT, Sarah appointedsecretary
- 2021-09-23➖ROBINSON, Anthony resignedsecretary
- 2021-07-01➕ROBINSON, Anthony appointedsecretary
- 2021-06-30➖MCCARTHY, Patrick resignedsecretary
- 2020-07-21➖BOWLER, David William resigneddirector
- 2020-05-07➕MUGHAL, Amir Mohammed appointeddirector
- 2019-09-27➖MITCHELSON, Fay Alexandra, Director resigneddirector
- 2019-06-25➖LENESS, Amanda Vanderneth resigneddirector
- 2019-06-25➕RAHUF, Kashif appointeddirector
- 2018-06-26➖JONES, Sion Laurence resigneddirector
- 2018-06-26➕LENESS, Amanda Vanderneth appointeddirector
- 2017-06-20➕MITCHELSON, Fay Alexandra, Director appointeddirector
- 2017-03-21➖DEAN, Andrew resigneddirector
- 2017-01-24➕EDWARDS, Matthew James appointeddirector
- 2017-01-24➕EDWARDS, Matthew James appointeddirector
- 2017-01-24➖EDWARDS, Matthew James resigneddirector
- 2016-09-26➕CUNNINGHAM, Thomas Samuel appointeddirector
- 2016-09-26➖D'ALONZO, Fabio resigneddirector
- 2016-09-02➖FALERO, Louis Javier resigneddirector
- 2015-03-24➕MAGEEAN, Mark Philip appointeddirector
- 2015-03-24➖MARSHALL, Nigel John resignedsecretary
Owner dependency
Some founder dependency, but not acute. A structured handover period should cover most risk.
- -6 active directors: Broader management team in place — suggests transferable governance.
Succession & seller-readiness
Limited succession signal. Not a near-term off-market candidate.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
cleanGroup structure
Equitix Highways 2b Limited holds majority control (50-75%). Likely parent but not wholly-owned.
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Equitix Highways 2b Limited Corporate entity | 50–75% | 25–50% | 50-75% shares · 50-75% voting | 03/01/2020 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
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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 →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
Registered office
Filing status
Officers (7 active · 25 resigned)
Click a director name to see their full track record across all companies.
Mortgages & charges
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Lloyds Banking Group The Royal Bank of Scotland PLC (Security Trustee) | Deed of assignment | 1 property | 23/06/2011 | — | |
| outstanding | Lloyds Banking Group The Royal Bank of Scotland PLC | Deed of charge over shares and securities | 1 property | 23/06/2011 | — |