CONNECT PLUS (M25) HOLDINGS LIMITED

🌳Matureactive

06684025 · ltd · incorporated 2008-08-29

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 16.9y old — refinance window within 12 months

🔒Estimated value

—

Upgrade to see

Turnover

—

not disclosed

Net worth

—

book net assets

Opportunity

83/100

Exceptional

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What this business does

Primary activity: Activities of construction holding companies

Sector: Financial & insurance

Investor take

Pursue

Asset-holding vehicle with a 71-year-old founder — textbook succession opportunity.

Opportunity 83/100 (exceptional), bankability 75/100. Strong seller-intent signal (63/100, director aged 71). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Discharge stale live charges. 1 live charge(s) created 15+ years ago — likely paid but undischarged. Clean register. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

2 live charges · 2 lenders · oldest 16.9y

50/100

clean up first

Refinance viable after a tidy-up — address the highlighted items first.

· Oldest live charge is 16.9 years old — likely at or near maturity.
· Two lenders — manageable, but coordination required.
· Legal-friction score 38/100 — 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

Lenders & charges

2 charges (2/2 with lender, 2/2 with type)

Directors & officers

39 officers (13 active, 39 linked, 36 with DOB)

Ownership & PSC

2 active PSC(s) of 4 total, 4 with control declared

Director network

12 connected companies via shared directors

Filing history

118 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

83/100Exceptional

PassWatchWorth a lookStrongExceptional

Strong composite across quality, acquirability, and risk. High-priority target — progress to serious diligence.

Business quality

Active, clean filings, stable charge profile.

Acquirability

Strong succession / seller-readiness signals.

Risk profile

Few red flags.

Signal strength

100

Good data coverage for analysis.

Recent activity

Last 30 days

filings

Last 90 days

filings

Last 180 days

filings

Counts from Companies House filing history.

Corporate timeline (87 events)Click to expand

2025-10-10
📄
appoint-person-director-company-with-name-date
officers · AP01
2025-10-10
📄
termination-director-company-with-name-termination-date
officers · TM01
2025-10-09
📄
accounts-with-accounts-type-group
accounts · AA
2025-09-23
➕
MEE, Jane Aine appointed
director
2025-09-23
➖
GUYETT, Jane Elizabeth resigned
director
2025-01-17
➕
DEAN, Andrew appointed
director
2025-01-17
➖
WORTHY, Stephen Douglas resigned
director
2025-01-17
📄
termination-director-company-with-name-termination-date
officers · TM01
2025-01-17
📄
appoint-person-director-company-with-name-date
officers · AP01
2024-11-13
📄
accounts-with-accounts-type-group
accounts · AA
2024-08-08
➕
CONLON, David George appointed
director
2024-08-08
📄
appoint-person-director-company-with-name-date
officers · AP01
2024-08-08
📄
termination-director-company-with-name-termination-date
officers · TM01
2024-08-01
➖
KNIGHT, Richard Daniel resigned
director
2024-07-02
📄
appoint-person-director-company-with-name-date
officers · AP01
2024-07-01
➕
MURRAY, Angus Alexander George appointed
director
2024-07-01
➖
DEAN, Andrew Maxwell resigned
director
2024-07-01
📄
termination-director-company-with-name-termination-date
officers · TM01
2023-10-27
📄
accounts-with-accounts-type-group
accounts · AA
2022-12-13
📄
accounts-amended-with-accounts-type-group
accounts · AAMD
2022-12-06
📄
accounts-with-accounts-type-group
accounts · AA
2021-12-14
📄
appoint-person-director-company-with-name-date
officers · AP01
2021-12-14
📄
termination-director-company-with-name-termination-date
officers · TM01
2021-12-09
➕
LOVE, Brian appointed
director
2021-12-09
➖
PRITCHARD, Jamie resigned
director
2021-10-05
📄
appoint-person-director-company-with-name-date
officers · AP01
2021-09-24
📄
accounts-with-accounts-type-group
accounts · AA
2021-09-23
➕
PREECE, Steven Keith appointed
director
2021-09-15
📄
termination-director-company-with-name-termination-date
officers · TM01
2021-08-31
➖
BENHATTA, Abdellha resigned
director
2020-12-08
📄
accounts-with-accounts-type-group
accounts · AA
2020-06-25
➖
MILLSOM, Barry Paul resigned
director
2020-06-25
➕
PRITCHARD, Jamie appointed
director
2019-02-21
➕
GORDON, John Stephen appointed
director
2019-02-21
➕
SKERMAN, Philip Arthur appointed
director
2019-02-21
➕
WORTHY, Stephen Douglas appointed
director
2018-11-19
➖
MCDONAGH, John resigned
director
2018-11-19
➕
MILLSOM, Barry Paul appointed
director
2018-09-11
➕
ATHANASSIOU, Sofia appointed
director
2018-08-06
➖
HUGHES, Derek Charles resigned
director
2018-07-31
🔒
Charge registered #2
Lender: Lloyds Bank PLC
2018-04-09
➕
BENTLEY, Philip Michael appointed
director
2018-04-09
➖
RICHARDSON, Christopher Ian resigned
director
2017-04-03
➕
DEAN, Andrew Maxwell appointed
director
2017-04-03
➖
JONES, Timothy Steven resigned
director
2017-01-24
➖
BANNISTER, Paul Alan resigned
director
2017-01-24
➕
KNIGHT, Richard Daniel appointed
director
2017-01-24
➕
MCDONAGH, John appointed
director
2017-01-24
➖
THOMAS, Neil James Corfield resigned
director
2014-09-22
➕
GUYETT, Jane Elizabeth appointed
director

Showing most recent 50 of 87 events

Owner dependency

65/100

High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS

-12 active directors: Broader management team in place — suggests transferable governance.
+Long-tenure founder: Senior director has been in place 17 years — deep operational knowledge concentrated in one person.
+Founder age: Director aged approximately 71 — succession pressure is live.

Succession & seller-readiness

73/100

Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS

primaryFounder aged 70+: Senior director is approximately 71 years old. Natural succession window is now.
secondary12+ year tenure: Director in role 17 years.
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

2 corporate shareholders identified. Group structure is distributed.

🏛️

Bbde Orbital Holdings Llp

Corporate parent · holds 25-50% shares

significant stake

🏛️

Edge Orbital Holdings Ltd

Corporate parent · holds 25-50% shares

significant stake

⬇

CONNECT PLUS (M25) HOLDINGS LIMITED

This company · 06684025

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

Shareholders & ownership

2 active beneficial owners

Name	Shares	Voting rights	Nature of control	Notified
Bbde Orbital Holdings Llp Corporate entity	25–50%	25–50%	25-50% shares · 25-50% voting	21/12/2017
Edge Orbital Holdings Ltd Corporate entity	25–50%	25–50%	25-50% shares · 25-50% voting	24/01/2017

2 historic (ceased) PSCs

Balfour Beatty Infrastructure Investments Limitedceased 21/12/2017· 25-50% shares
Skanska Infrastructure Investment Uk Limitedceased 24/01/2017· 25-50% 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

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1-10 AVON COURT RTM COMPANY LIMITED→ 16438328 · est 2025 · no financials extracted	—	—	—	—	—	—	—
1-12 THE GRANGE RTM COMPANY LIMITED→ 07774013 · est 2011 · no financials extracted	—	—	—	—	14y	—	—
10 PLOUGH LANE (PURLEY) MANAGEMENT COMPANY LIMITED→ 08455603 · est 2013 · no financials extracted	—	—	—	—	13y	—	—
10 QUEENS ROAD HENDON LIMITED→ 04995103 · est 2003 · no financials extracted	—	—	—	—	22y	—	—
10-14 HIGH STREET SLOUGH MANAGEMENT COMPANY LIMITED→ 06777553 · est 2008 · no financials extracted	—	—	—	—	17y	—	—
100 ELGIN AVENUE LIMITED→ 03677899 · est 1998 · no financials extracted	—	—	—	—	27y	—	—
100 INVERNESS TERRACE LIMITED→ 04948695 · est 2003 · no financials extracted	—	—	—	—	22y	—	—
104 ELGIN FREEHOLD LIMITED→ 07531898 · est 2011 · no financials extracted	—	—	—	—	15y	—	—
104 LANSDOWNE ROAD LIMITED→ 09907834 · est 2015 · no financials extracted	—	—	—	—	10y	—	—
105-106 LANCASTER GATE MANAGEMENT LIMITED→ 04066540 · est 2000 · no financials extracted	—	—	—	—	25y	—	—
107 BULWER ROAD (NEW BARNET) LIMITED→ 02754621 · est 1992 · no financials extracted	—	—	—	—	33y	—	—
107 MORTLAKE HIGH STREET LTD→ 12522874 · est 2020 · no financials extracted	—	—	—	—	6y	—	—

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.

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Company details

Statusactive

Typeltd

Incorporated2008-08-29

Jurisdictionengland-wales

Primary SIC64203 — Activities of construction holding companies

Registered office

Connect Plus House

St Albans Road

South Mimms

Hertfordshire

EN6 3NP

Filing status

Accounts

Next due: 2026-12-31

Last made up to: 2025-03-31

Confirmation statement

Next due: 2026-09-12

Last: 2025-08-29