MOSS CONTRACTS LTD
🏛️Establishedactive
NI644133 · ltd · incorporated 2017-02-24
Investment thesis
Unencumbered property vehicle — clean asset-backed target with refinance headroom.
Why interesting: Property-holding entity with no live charges; straightforward asset-backed case.
Why risky: Values depend on title and valuation; property-specific market exposure.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Feb 2025
Net worth
—
book net assets
Opportunity
76/100
Strong
What this business does
Primary activity: Development of building projects
Sector: Construction
Investor take
PursueActive trading company with a 72-year-old founder — textbook succession opportunity.
Opportunity 76/100 (strong), bankability 75/100. Strong seller-intent signal (60/100, director aged 72). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (73/100).
Data confidence
Overall: high (80/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
2 officers (2 active, 2 linked, 2 with DOB)
90
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
2 connected companies via shared directors
51
Filing history
22 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
76/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
65
Adequate — check latest filings for context.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2025-02-28 | 2024-02-28 |
|---|---|---|
| Average employees | 0 | 0 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
🔒Filing-note intelligence
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
Last 30 days
0
filings
Last 90 days
1
filing
- • 1 confirmation-statement
Last 180 days
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (16 events)Click to expand
- 2025-11-05📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-02-27📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-11-29📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-02-28📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-05-12📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2022-05-12📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2021-12-07📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-02-26📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2020-12-22➕CASSIDY, Martina Mary appointeddirector
- 2020-12-22📄appoint-person-director-company-with-name-dateofficers · AP01
- 2019-11-21📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2018-11-22📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2017-06-06📄resolutionresolution · RESOLUTIONS
- 2017-02-24🏢Company incorporatedAs MOSS CONTRACTS LTD
- 2017-02-24➕CASSIDY, John Gerard appointeddirector
- 2017-02-24📄incorporation-companyincorporation · NEWINC
Owner dependency
86/100
Critical — business is the founderThe business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Founder age: Director aged approximately 72 — succession pressure is live.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
- +No director turnover: Company is 9 years old with no director changes — suggests a very tight-knit founder team never broadened.
Succession & seller-readiness
66/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 70+: Senior director is approximately 72 years old. Natural succession window is now.
- 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.)
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr John Gerard Cassidy Individual · Irish · DOB 12/1954 · age 72 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 24/02/2017 |
Mrs Martina Mary Cassidy Individual · Irish · DOB 05/1963 · age 63 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 24/02/2017 |
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 · Construction · BT postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| N. ROGERS PLUMBING & HEATING LTD→ NI676780 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| N.I.O. DEVELOPMENT LIMITED→ NI634393 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| NI DAMP SOLUTIONS LTD→ NI719889 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| NI FLEET LIMITED→ NI633863 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| NIPIM INVESTMENTS LIMITED→ NI659654 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| NM CONSTRUCTION & CARPENTRY LIMITED→ NI737318 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| NOEL BRADLEY LTD→ NI693093 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| NOEL SOMERVILLE BUILDING SERVICES LIMITED→ NI604344 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
| NOMAR LTD→ NI647219 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| NORTH WEST BUILDERS (DERRY) LIMITED→ NI020285 · est 1987 · no financials extracted | — | — | — | — | 39y | — | — |
| NORTHERN PLASTERING LTD→ NI728728 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| NORTHLAND DEVELOPMENTS STONEBRIDGE→ NI059797 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
7 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
Incorporated2017-02-24
Jurisdictionnorthern-ireland
Primary SIC41100 — Development of building projects
Registered office
36 Moss Road
Magherafelt
Derry
BT45 6LJ
Northern Ireland
Filing status
Accounts
Next due: 2026-11-30
Last made up to: 2025-02-28
Confirmation statement
Next due: 2027-03-09
Last: 2026-02-23
Officers (2 active · 0 resigned)
CASSIDY, John Gerard→
Activedirector · ~72y · appointed 2017-02-24
View their other companies + combined net worth →
CASSIDY, Martina Mary→
Activedirector · ~63y · appointed 2020-12-22
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (22 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-03-11
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-11-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-03-05
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-02-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-03-08
accounts-with-accounts-type-micro-entity
accounts · AA
2023-11-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-03-13
accounts-with-accounts-type-micro-entity
accounts · AA
2023-02-28
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2022-05-12
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2022-05-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-03-09
accounts-with-accounts-type-micro-entity
accounts · AA
2021-12-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-03-30
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-02-26
appoint-person-director-company-with-name-date
officers · AP01
2020-12-22