CONNECT A30/A35 HOLDINGS LIMITED

🌳Matureactive
07577183 · ltd · incorporated 2011-03-24
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 15.0y old — refinance window within 12 months
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
74/100
Strong
🔔
Follow this company (free)
Email alerts on filings, charges, director changes, gazette notices. No account needed.

Unsubscribe any time from any email. GDPR-respectful.

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 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

50/100
clean up first

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.

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
32 officers (7 active, 32 linked, 24 with DOB)
85
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
24 connected companies via shared directors
90
Filing history
110 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
2
filings
  • 2 officers
Last 90 days
2
filings
  • 2 officers
Last 180 days
3
filings
  • 2 officers
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (80 events)Click to expand
  1. 2026-05-14
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  2. 2026-05-12
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  3. 2026-05-05
    HAMES, Joanna Claire Christiane appointed
    director
  4. 2026-05-05
    KAVANAGH, Francesca resigned
    director
  5. 2025-12-29
    📄
    accounts-with-accounts-type-group
    accounts · AA
  6. 2024-10-18
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  7. 2024-10-16
    📄
    accounts-with-accounts-type-group
    accounts · AA
  8. 2024-10-07
    📄
    change-person-director-company
    officers · CH01
  9. 2024-10-03
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  10. 2024-10-01
    KAVANAGH, Francesca appointed
    director
  11. 2024-10-01
    RAHUF, Kashif resigned
    director
  12. 2024-05-21
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  13. 2024-04-29
    📄
    change-person-director-company-with-change-date
    officers · CH01
  14. 2024-03-25
    BOND, Josh Callum appointed
    director
  15. 2023-11-21
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  16. 2023-11-06
    📄
    accounts-with-accounts-type-group
    accounts · AA
  17. 2023-09-04
    SCOTT, Jack Anthony resigned
    director
  18. 2023-09-04
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  19. 2023-01-25
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  20. 2023-01-07
    📄
    accounts-with-accounts-type-group
    accounts · AA
  21. 2023-01-04
    SCOTT, Jack Anthony appointed
    director
  22. 2022-05-03
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  23. 2022-05-03
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  24. 2022-04-08
    RUTHERFORD, Tracy appointed
    secretary
  25. 2022-04-08
    SHUTT, Sarah resigned
    secretary
  26. 2022-03-09
    📄
    change-person-secretary-company-with-change-date
    officers · CH03
  27. 2022-03-09
    📄
    change-person-director-company-with-change-date
    officers · CH01
  28. 2022-03-08
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  29. 2021-11-10
    📄
    accounts-with-accounts-type-group
    accounts · AA
  30. 2021-09-30
    SHUTT, Sarah appointed
    secretary
  31. 2021-09-23
    ROBINSON, Anthony resigned
    secretary
  32. 2021-07-01
    ROBINSON, Anthony appointed
    secretary
  33. 2021-06-30
    MCCARTHY, Patrick resigned
    secretary
  34. 2020-07-21
    BOWLER, David William resigned
    director
  35. 2020-05-07
    MUGHAL, Amir Mohammed appointed
    director
  36. 2019-09-27
    MITCHELSON, Fay Alexandra, Director resigned
    director
  37. 2019-06-25
    LENESS, Amanda Vanderneth resigned
    director
  38. 2019-06-25
    RAHUF, Kashif appointed
    director
  39. 2018-06-26
    JONES, Sion Laurence resigned
    director
  40. 2018-06-26
    LENESS, Amanda Vanderneth appointed
    director
  41. 2017-06-20
    MITCHELSON, Fay Alexandra, Director appointed
    director
  42. 2017-03-21
    DEAN, Andrew resigned
    director
  43. 2017-01-24
    EDWARDS, Matthew James appointed
    director
  44. 2017-01-24
    EDWARDS, Matthew James appointed
    director
  45. 2017-01-24
    EDWARDS, Matthew James resigned
    director
  46. 2016-09-26
    CUNNINGHAM, Thomas Samuel appointed
    director
  47. 2016-09-26
    D'ALONZO, Fabio resigned
    director
  48. 2016-09-02
    FALERO, Louis Javier resigned
    director
  49. 2015-03-24
    MAGEEAN, Mark Philip appointed
    director
  50. 2015-03-24
    MARSHALL, Nigel John resigned
    secretary
Showing most recent 50 of 80 events

Owner dependency

40/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • -6 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

Equitix Highways 2b Limited holds majority control (50-75%). Likely parent but not wholly-owned.

🏛️
Equitix Highways 2b Limited
Corporate parent · holds 50-75% shares
majority
CONNECT A30/A35 HOLDINGS LIMITED
This company · 07577183

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner
NameSharesVoting rightsNature of controlNotified
Equitix Highways 2b Limited
Corporate entity
5075%
25–50%50-75% shares · 50-75% voting03/01/2020

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

Active · Professional services · NE postcode area
CompanyEst. valueTurnoverNet worthStaffAgeOppDirector
A H MECHANICAL SERVICES LTD
16742610 · est 2025 · no financials extracted
A HELPING HAND SOCIAL CARE LTD
15337870 · est 2023 · no financials extracted
2y
A. HALL CONSULTANCY LIMITED
16384856 · est 2025 · no financials extracted
1y
ADVANCED ELECTRIC MACHINES LIMITED
10480941 · est 2016 · no financials extracted
9y
ADVANCED ENERGY PROTECTION LIMITED
17025041 · est 2026 · no financials extracted
ADVENTURE 1 LTD
07108178 · est 2009 · no financials extracted
16y
ADVENTURE HIRES NE LTD
15593713 · est 2024 · no financials extracted
2y
ADVOCATE RECRUITMENT LTD
09903317 · est 2015 · no financials extracted
10y
AELIUS BIOTECH LIMITED
11535653 · est 2018 · no financials extracted
7y
AERO FORGE RENEWABLES LTD
16995673 · est 2026 · no financials extracted
AERO INSPECT LIMITED
16701290 · est 2025 · no financials extracted
AEROCHIS LIMITED
07290900 · est 2010 · no financials extracted
15y
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
Incorporated2011-03-24
Jurisdictionengland-wales
Primary SIC70100 — Activities of head offices

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: 2026-11-26
Last: 2025-11-12

Officers (7 active · 25 resigned)

RUTHERFORD, Tracy
secretary · appointed 2022-04-08
View their other companies + combined net worth →
Active
BOND, Josh Callum
director · ~35y · appointed 2024-03-25
View their other companies + combined net worth →
Active
CUNNINGHAM, Thomas Samuel
director · ~51y · appointed 2016-09-26
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
HAMES, Joanna Claire Christiane
director · ~52y · appointed 2026-05-05
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
MUGHAL, Amir Mohammed
director · ~47y · appointed 2020-05-07
View their other companies + combined net worth →
Active
MARSHALL, Nigel John
secretary · appointed 2011-06-13 · resigned 2015-03-24
Resigned
MCCARTHY, Patrick
secretary · appointed 2015-03-24 · resigned 2021-06-30
Resigned
ROBINSON, Anthony
secretary · appointed 2021-07-01 · resigned 2021-09-23
Resigned
SHUTT, Sarah
secretary · appointed 2021-09-30 · resigned 2022-04-08
Resigned
D.W. COMPANY SERVICES LIMITED
corporate-secretary · appointed 2011-03-24 · resigned 2011-06-13
Resigned
BEAUCHAMP, Andy Clive
director · ~67y · appointed 2011-06-13 · resigned 2015-03-24
Resigned
BOWLER, David William
director · ~81y · appointed 2011-06-13 · resigned 2020-07-21
Resigned
D'ALONZO, Fabio
director · ~50y · appointed 2013-11-04 · resigned 2016-09-26
Resigned
DEAN, Andrew
director · ~59y · appointed 2015-03-24 · resigned 2017-03-21
Resigned
DEAN, Andrew
director · ~59y · appointed 2014-09-23 · resigned 2015-03-24
Resigned
EDWARDS, Matthew James
director · ~41y · appointed 2017-01-24 · resigned 2017-01-24
Resigned
FALERO, Louis Javier
director · ~49y · appointed 2014-06-25 · resigned 2016-09-02
Resigned
JONES, Sion Laurence
director · ~52y · appointed 2013-11-04 · resigned 2018-06-26
Resigned

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

Mortgages & charges

2
Total charges
2
Outstanding
1
Active lenders
Status:Lender:2 of 2 shown
TypeProperties
outstanding
Lloyds Banking Group
The Royal Bank of Scotland PLC (Security Trustee)
Deed of assignment1 property23/06/2011
outstanding
Lloyds Banking Group
The Royal Bank of Scotland PLC
Deed of charge over shares and securities1 property23/06/2011
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (110 total)

appoint-person-director-company-with-name-date
officers · AP01
2026-05-14
termination-director-company-with-name-termination-date
officers · TM01
2026-05-12
accounts-with-accounts-type-group
accounts · AA
2025-12-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-11-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-11-21
appoint-person-director-company-with-name-date
officers · AP01
2024-10-18
accounts-with-accounts-type-group
accounts · AA
2024-10-16
change-person-director-company
officers · CH01
2024-10-07
termination-director-company-with-name-termination-date
officers · TM01
2024-10-03
appoint-person-director-company-with-name-date
officers · AP01
2024-05-21
change-person-director-company-with-change-date
officers · CH01
2024-04-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-11-23
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2023-11-21
accounts-with-accounts-type-group
accounts · AA
2023-11-06
termination-director-company-with-name-termination-date
officers · TM01
2023-09-04