CAFE ANDALUZ RESTAURANTS (NEWCASTLE) LIMITED
🏛️Establishedactive
SC677902 · ltd · incorporated 2020-10-19
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 4.8y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Apr 2025
Net worth
—
book net assets
Opportunity
79/100
Strong
What this business does
Primary activity: Licenced restaurants
Sector: Accommodation & food service
Investor take
PursueActive trading company with a 67-year-old founder — textbook succession opportunity.
Opportunity 79/100 (strong), bankability 80/100. Strong seller-intent signal (60/100, director aged 67). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (73/100).
🏦
Refinance opportunity
1 live charge · oldest 4.8y
75/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Charge age ~4.8 years — mid-life; refi window approaching.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: high (83/100)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
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
2 officers (2 active, 2 linked, 2 with DOB)
90
Ownership & PSC
3 active PSC(s) of 3 total, 3 with control declared
90
Director network
12 connected companies via shared directors
81
Filing history
17 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
79/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
65
Adequate — check latest filings for context.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
100
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 | 2025-04-27 | 2024-04-28 |
|---|---|---|
| Average employees | 48 | 5300 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
🔒Filing-note intelligence
3 signals 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 persons-with-significant-control
Last 180 days
2
filings
- • 1 persons-with-significant-control
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (16 events)Click to expand
- 2026-03-03📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2026-01-28📄accounts-with-accounts-type-smallaccounts · AA
- 2025-01-30📄accounts-with-accounts-type-smallaccounts · AA
- 2024-01-29📄accounts-with-accounts-type-smallaccounts · AA
- 2023-01-26📄accounts-with-accounts-type-smallaccounts · AA
- 2022-10-24📄change-person-director-company-with-change-dateofficers · CH01
- 2022-01-31📄accounts-with-accounts-type-smallaccounts · AA
- 2022-01-31📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2021-10-22📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2021-10-22📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2021-07-13📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2021-07-09🔒Charge registered #1Lender: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
- 2020-10-19🏢Company incorporatedAs CAFE ANDALUZ RESTAURANTS (NEWCASTLE) LIMITED
- 2020-10-19➕CONETTA, Antonio Giuseppe Frederico appointeddirector
- 2020-10-19➕GIZZI, Mario Luigi appointeddirector
- 2020-10-19📄incorporation-companyincorporation · NEWINC
Owner dependency
78/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Founder age: Director aged approximately 67 — succession pressure is live.
- +No director turnover: Company is 6 years old with no director changes — suggests a very tight-knit founder team never broadened.
Succession & seller-readiness
56/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 67. Approaching typical UK retirement age — succession thinking likely.
- 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
Di Maggio's Group Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Di Maggio's Group Limited
Corporate parent · holds 75-100% shares · board control
⬇
CAFE ANDALUZ RESTAURANTS (NEWCASTLE) LIMITED
This company · SC677902
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
3 active beneficial owners · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Di Maggio's Group Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 19/10/2020 |
Mr Antonio Giuseppe Frederico Conetta Individual · British · DOB 02/1974 · age 52 | — | — | sig. influencesignificant influence | 19/10/2020 |
Mr Mario Luigi Gizzi Individual · British · DOB 06/1959 · age 67 | — | — | sig. influencesignificant influence | 19/10/2020 |
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
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|---|---|---|---|---|---|---|---|
| D & M CHIA LIMITED→ SC738768 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| D JUNAT LIMITED→ SC856008 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| DD - BENEDICT LIMITED→ SC784778 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| DD ORIGINAL LIMITED→ SC821828 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| DEBORAH'S JASMINE LIMITED→ SC657776 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| DEEN & SONS LTD→ SC741333 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| DELI DONUTS LTD→ SC421112 · est 2012 · no financials extracted | — | — | — | — | 14y | — | — |
| DELI DONUTS SCOTLAND LTD→ SC421116 · est 2012 · no financials extracted | — | — | — | — | 14y | — | — |
| DERG INNS LIMITED→ SC300293 · est 2006 · no financials extracted | — | — | — | — | 20y | — | — |
| DIAMOND SUITES 77 LTD→ SC834183 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| DIAMOND WEDDING & EVENTS GLASGOW LIMITED→ SC650990 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| DIAMOND WEDDING SERVICES (AK) LTD→ SC696809 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
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
Incorporated2020-10-19
Jurisdictionscotland
Primary SIC56101 — Licenced restaurants
Registered office
C/O Consilium Chartered Accountants
169 West George Street
Glasgow
G2 2LB
United Kingdom
Filing status
Accounts
Next due: 2027-01-31
Last made up to: 2025-04-27
Confirmation statement
Next due: 2026-11-02
Last: 2025-10-19
Officers (2 active · 0 resigned)
CONETTA, Antonio Giuseppe Frederico→
Activedirector · ~52y · appointed 2020-10-19
View their other companies + combined net worth →
GIZZI, Mario Luigi→
Activedirector · ~67y · appointed 2020-10-19
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Mortgages & charges
1
Total charges
1
Outstanding
1
Active lenders
Status:Lender:1 of 1 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Virgin Money Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank) | A registered charge | 1 property | 09/07/2021 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (17 total)
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2026-03-03
accounts-with-accounts-type-small
accounts · AA
2026-01-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-10-20
accounts-with-accounts-type-small
accounts · AA
2025-01-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-10-21
accounts-with-accounts-type-small
accounts · AA
2024-01-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-10-25
accounts-with-accounts-type-small
accounts · AA
2023-01-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-10-24
change-person-director-company-with-change-date
officers · CH01
2022-10-24
accounts-with-accounts-type-small
accounts · AA
2022-01-31
change-account-reference-date-company-previous-shortened
accounts · AA01
2022-01-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-10-22
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2021-10-22
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2021-10-22