CITADEL ESTATES AND UTILITIES LIMITED
- 68209Other letting and operating of own or leased real estate
- 68310Real estate agencies
Opportunity 62/100 (worth a look), bankability 60/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Confirmation statement overdue. Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal. Most likely exit: share sale to pe / searcher (58/100).
Data confidence
Overall: medium (76/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Mixed signal. Worth opening the full target workup before deciding to pursue.
Key financials
2 years extracted from filed iXBRL accountsHover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-05-31 | 2024-05-31 |
|---|
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
1 signal detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.
Available from the Pro tier upwards.
See pricing →Recent activity
- • 1 accounts
Corporate timeline (6 events)Click to expand
- 2026-02-28📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-01-13📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-05-16🏢Company incorporatedAs CITADEL ESTATES AND UTILITIES LIMITED
- 2023-05-16➕OKONKWO, Ichechi Chinarhu appointeddirector
- 2023-05-16➕OKONKWO, Kennedy Onyeka appointeddirector
- 2023-05-16📄incorporation-companyincorporation · NEWINC
Owner dependency
Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
Succession & seller-readiness
Limited succession signal. Not a near-term off-market candidate.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
1 high ·Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.
Evidence: Next due: 2026-05-29
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Kennedy Onyeka Okonkwo Individual · Nigerian · DOB 10/1977 · age 49 | 50–75% | 50–75% | board control50-75% shares · 50-75% voting · board control | 16/05/2023 |
Ichechi Chinarhu Okonkwo Individual · Nigerian · DOB 02/1985 · age 41 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 16/05/2023 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Similar companies
Active · Energy & utilities · N postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| AWASIRI LTD→ 14315471 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| BERI GROUP CONSTRUCTION LIMITED→ 17029713 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| C.D. WASTE MANAGEMENT LIMITED→ 03781993 · est 1999 · no financials extracted | — | — | — | — | 26y | — | — |
| CARY COURT SOLAR LTD→ 14612815 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| CHEVGREEN LTD→ 15116878 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| CIRCULAR SOIL SOLUTIONS LTD→ 16182323 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| COMMUNITY METAL RECYCLING CIC→ 14235419 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| COMPLIANT WATER SYSTEMS LTD→ 11698639 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| CORGUARD LTD→ 11347797 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| CPL81 LTD→ 12240300 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| D.M DRAINAGE & PROPERTY SOLUTIONS LTD→ 16164333 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| DAFFODIL ENERGY SUPPLY LIMITED→ 10666902 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
8 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 (2 active · 0 resigned)
Click a director name to see their full track record across all companies.