CONRAD (STEVENAGE A) LIMITED
🌳Matureactive
09913251 · ltd · incorporated 2015-12-11
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 7.8y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
74/100
Strong
What this business does
Primary activity: SIC 35110
Sector: Electricity, gas & energy
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 74/100 (strong), bankability 85/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
🏦
Refinance opportunity
1 live charge · oldest 7.8y
85/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 7.8 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 15/100 — clean.
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
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
11 officers (3 active, 11 linked, 9 with DOB)
86
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
20 connected companies via shared directors
90
Filing history
67 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
0
filings
Last 90 days
2
filings
- • 2 accounts
Last 180 days
2
filings
- • 2 accounts
Counts from Companies House filing history.
Corporate timeline (44 events)Click to expand
- 2026-04-13📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2026-04-13📄legacyaccounts · PARENT_ACC
- 2025-12-28📄legacyother · GUARANTEE2
- 2025-12-28📄legacyother · AGREEMENT2
- 2025-06-05📄accounts-with-accounts-type-smallaccounts · AA
- 2025-01-06📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-12-30➕O'CARROLL, Anthony James appointeddirector
- 2024-10-31📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-10-22➖HARDMAN, Steven Neville resigneddirector
- 2024-04-09📄accounts-with-accounts-type-smallaccounts · AA
- 2022-11-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-10-31➖SHEARS, Christopher Noel Barry resigneddirector
- 2022-10-18📄resolutionresolution · RESOLUTIONS
- 2022-10-18📄capital-name-of-class-of-sharescapital · SH08
- 2022-10-18📄memorandum-articlesincorporation · MA
- 2022-10-17📄capital-variation-of-rights-attached-to-sharescapital · SH10
- 2022-10-17📄mortgage-satisfy-charge-fullmortgage · MR04
- 2022-10-17🔓Charge satisfied #1
- 2022-10-13📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-10-13✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2022-10-13📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2022-10-12📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-10-12📄change-account-reference-date-company-current-extendedaccounts · AA01
- 2022-10-12📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2022-10-12📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2022-10-12📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-10-10➕NEW, Mark David appointedsecretary
- 2022-10-10➕BATES, David Philip Geoffrey appointeddirector
- 2022-10-10➖TRIPLE POINT ADMINISTRATION LLP resignedcorporate-secretary
- 2022-10-10➖BREIDT, Oliver Josef resigneddirector
- 2022-10-10➕HARDMAN, Steven Neville appointeddirector
- 2022-10-10➖PARR, Jonathan Russell resigneddirector
- 2022-10-10➕SHEARS, Christopher Noel Barry appointeddirector
- 2020-07-16➕PARR, Jonathan Russell appointeddirector
- 2020-07-16➖TUCKER, Alexandra Gill resigneddirector
- 2018-10-03🔒Charge registered #1Lender: Lendnet LLP
- 2018-10-02➕BREIDT, Oliver Josef appointeddirector
- 2018-10-02➖MCCORQUODALE, David Norman Berkeley, Captain resigneddirector
- 2017-10-11➖SHENKMAN, Maximilian Ivan Michael resigneddirector
- 2017-10-11➕TUCKER, Alexandra Gill appointeddirector
- 2016-04-04➕TRIPLE POINT ADMINISTRATION LLP appointedcorporate-secretary
- 2016-04-04➕MCCORQUODALE, David Norman Berkeley, Captain appointeddirector
- 2015-12-11🏢Company incorporatedAs CONRAD (STEVENAGE A) LIMITED
- 2015-12-11➕SHENKMAN, Maximilian Ivan Michael appointeddirector
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
36/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Conrad Energy (Holdings) Ii Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Conrad Energy (Holdings) Ii Limited
Corporate parent · holds 75-100% shares · board control
⬇
CONRAD (STEVENAGE A) LIMITED
This company · 09913251
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 |
|---|---|---|---|---|
Conrad Energy (Holdings) Ii Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 10/10/2022 |
1 historic (ceased) PSC
- Tp Nominees Limitedceased 10/10/2022· 75-100% shares
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 · Energy & utilities · OX postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| CONRAD (MINEHEAD) LIMITED→ 12932711 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| CONRAD (WINDRUSH) II HOLDCO LIMITED→ 14525573 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| CONRAD (YEOVIL) LIMITED→ 10969530 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| CONRAD ENERGY (SOLAR DEVELOPMENTS) LIMITED→ 14091484 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| CONRAD ENERGY (SOLAR OPERATIONS) LIMITED→ 15198287 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| CONRAD LYTHAM (HOLDINGS) LIMITED→ 09917855 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| D & M RECYCLING & WASTE MANAGEMENT LIMITED→ 04611731 · est 2002 · no financials extracted | — | — | — | — | 23y | — | — |
| DG PLANT LIMITED→ 17106211 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| DIAL A BIN LIMITED→ 09302597 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| DIAMOND H20 COMPLIANCE LTD→ 15295126 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| DIXON ENGINEERING (AIR CONDITIONING) LIMITED→ 02934567 · est 1994 · no financials extracted | — | — | — | — | 31y | — | — |
| DRAIN INVESTIGATION HANDLERS LTD→ 12021411 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
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
Incorporated2015-12-11
Jurisdictionengland-wales
Primary SIC35110 — SIC 35110
Registered office
Suites D&E Windrush Court
Blacklands Way
Abingdon
OX14 1SY
England
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-09-15
Last: 2025-09-01
Officers (3 active · 8 resigned)
Active
BATES, David Philip Geoffrey→
Activedirector · ~43y · appointed 2022-10-10
View their other companies + combined net worth →
O'CARROLL, Anthony James→
Activedirector · ~52y · appointed 2024-12-30
View their other companies + combined net worth →
TRIPLE POINT ADMINISTRATION LLP→
Resignedcorporate-secretary · appointed 2016-04-04 · resigned 2022-10-10
BREIDT, Oliver Josef→
Resigneddirector · ~55y · appointed 2018-10-02 · resigned 2022-10-10
HARDMAN, Steven Neville→
Resigneddirector · ~58y · appointed 2022-10-10 · resigned 2024-10-22
MCCORQUODALE, David Norman Berkeley, Captain→
Resigneddirector · ~66y · appointed 2016-04-04 · resigned 2018-10-02
PARR, Jonathan Russell→
Resigneddirector · ~43y · appointed 2020-07-16 · resigned 2022-10-10
SHEARS, Christopher Noel Barry→
Resigneddirector · ~55y · appointed 2022-10-10 · resigned 2022-10-31
SHENKMAN, Maximilian Ivan Michael→
Resigneddirector · ~44y · appointed 2015-12-11 · resigned 2017-10-11
TUCKER, Alexandra Gill→
Resigneddirector · ~41y · appointed 2017-10-11 · resigned 2020-07-16
Click a director name to see their full track record across all companies.
Mortgages & charges
1
Total charges
0
Outstanding
0
Active lenders
Status:Lender:1 of 1 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Lendnet Lendnet LLP | A registered charge | 7 properties | 03/10/2018 | 17/10/2022 |
Recent filings (67 total)
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2026-04-13
legacy
accounts · PARENT_ACC
2026-04-13
legacy
other · GUARANTEE2
2025-12-28
legacy
other · AGREEMENT2
2025-12-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-09-09
accounts-with-accounts-type-small
accounts · AA
2025-06-05
appoint-person-director-company-with-name-date
officers · AP01
2025-01-06
termination-director-company-with-name-termination-date
officers · TM01
2024-10-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-09-13
accounts-with-accounts-type-small
accounts · AA
2024-04-09
confirmation-statement-with-updates
confirmation-statement · CS01
2023-09-05
termination-director-company-with-name-termination-date
officers · TM01
2022-11-01
resolution
resolution · RESOLUTIONS
2022-10-18
capital-name-of-class-of-shares
capital · SH08
2022-10-18
memorandum-articles
incorporation · MA
2022-10-18