CLOGHAN LIMITED

🌳Matureactive

NI026594 · ltd · incorporated 1992-05-19

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

hardening · 12-months

Already tight — no obvious softening catalysts on the horizon.

· Thesis: well-run, low negotiation leverage

🔒Estimated value

—

Upgrade to see

Turnover

—

year to Mar 2025

Net worth

—

book net assets

Opportunity

79/100

Strong

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What this business does

Primary activity: Activities of other holding companies n.e.c.

Sector: Financial & insurance

Investor take

Pursue

Asset-holding vehicle. Family succession underway — not a classic acquisition target.

Opportunity 79/100 (strong), bankability 75/100. Same-surname younger director in place — likely family handover, not open to sale. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

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

Lenders & charges

Confirmed no charges registered

Directors & officers

27 officers (6 active, 27 linked, 22 with DOB)

Ownership & PSC

2 active PSC(s) of 5 total, 5 with control declared

Director network

18 connected companies via shared directors

Filing history

154 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

79/100Strong

PassWatchWorth a lookStrongExceptional

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality

Active, clean filings, stable charge profile.

Acquirability

Strong succession / seller-readiness signals.

Risk profile

Few red flags.

Signal strength

Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts

Cash

—

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	2025-03-31	2024-03-31
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

filings

Last 90 days

filing

• 1 confirmation-statement

Last 180 days

filings

• 2 persons-with-significant-control
• 1 confirmation-statement
• 1 officers

Counts from Companies House filing history.

Corporate timeline (67 events)Click to expand

2026-01-05
📄
change-person-director-company-with-change-date
officers · CH01
2026-01-05
📄
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-12-22
📄
accounts-with-accounts-type-audited-abridged
accounts · AA
2025-12-03
📄
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-11-18
📄
change-person-director-company-with-change-date
officers · CH01
2025-09-23
📄
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-09-23
📄
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-09-23
📄
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-03-27
📄
appoint-person-director-company-with-name-date
officers · AP01
2025-03-20
➕
LOUGHRAN, Laura appointed
director
2024-12-19
📄
accounts-with-accounts-type-audited-abridged
accounts · AA
2024-03-28
📄
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-03-28
📄
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2023-12-21
📄
accounts-with-accounts-type-audited-abridged
accounts · AA
2023-03-30
📄
change-account-reference-date-company-current-extended
accounts · AA01
2022-07-08
📄
accounts-with-accounts-type-audited-abridged
accounts · AA
2021-11-25
📄
termination-director-company-with-name-termination-date
officers · TM01
2021-10-05
📄
accounts-with-accounts-type-audited-abridged
accounts · AA
2021-09-22
➖
LOUGHRAN, Joseph resigned
director
2020-10-02
📄
accounts-with-accounts-type-small
accounts · AA
2017-02-28
➕
LOUGHRAN, Daniel appointed
secretary
2017-02-28
➕
LOUGHRAN, Daniel appointed
director
2017-02-28
➕
LOUGHRAN, Michael Oliver appointed
director
2017-02-28
➕
LOUGHRAN, Michael Cornelius appointed
director
2017-02-28
➕
QUINN, Geraldine appointed
director
2017-02-28
➖
LEEBURN, Julie resigned
secretary
2017-02-28
➖
CASEMENT, Roger Paul resigned
director
2017-02-28
➖
GREEN, Mark Eugene resigned
director
2017-02-28
➕
LOUGHRAN, Joseph appointed
director
2017-02-28
➖
REYNOLDS, Mark Edward resigned
director
2017-02-28
➖
TULLY, Carla Michelle resigned
director
2016-04-18
➕
GREEN, Mark Eugene appointed
director
2016-04-18
➖
NEBREDA MARQUEZ, Julian Jose resigned
director
2015-01-27
➖
MILLER, Mark Edward resigned
director
2015-01-27
➕
TULLY, Carla Michelle appointed
director
2014-08-29
➕
REYNOLDS, Mark Edward appointed
director
2013-12-19
➖
LEHMAN, Donald Todd resigned
secretary
2013-09-02
➕
CASEMENT, Roger Paul appointed
director
2013-09-02
➖
LEHMAN, Donald Todd resigned
director
2013-05-21
➕
LEEBURN, Julie appointed
secretary
2013-05-21
➕
MILLER, Mark Edward appointed
director
2009-09-30
➖
MCLAREN, John Keith resigned
director
2009-09-30
➕
NEBREDA MARQUEZ, Julian Jose appointed
director
2009-06-09
➖
HOPKINS, Neil Allen resigned
secretary
2009-06-09
➕
LEHMAN, Donald Todd appointed
secretary
2009-06-09
➖
HOPKINS, Neil Allen resigned
director
2009-06-09
➕
LEHMAN, Donald Todd appointed
director
2006-06-01
➕
HOPKINS, Neil Allen appointed
secretary
2006-06-01
➖
MCCULLOUGH, James Timothy resigned
secretary
2006-06-01
➕
HOPKINS, Neil Allen appointed
director

Showing most recent 50 of 67 events

Owner dependency

63/100

High — earn-out structure required

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

FACTORS

-5 active directors: Broader management team in place — suggests transferable governance.
+Founder age: Director aged approximately 76 — succession pressure is live.
+Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Succession & seller-readiness

20/100

No succession signal

No meaningful acquirability indicators from public data.

SIGNALS

primaryFamily succession underway: Not a takeover target — LOUGHRAN, Laura (same surname) appointed 2025-03-20. Pattern consistent with intra-family handover.
primaryFounder aged 70+: Senior director is approximately 76 years old. Natural succession window is now.

Red flags

clean

No 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 Michael Oliver Loughran Individual · Irish · DOB 07/1976 · age 50	25–50%	—	25-50% shares	31/03/2023
Mr Daniel Loughran Individual · Irish · DOB 10/1978 · age 48	25–50%	—	25-50% shares	31/03/2023

3 historic (ceased) PSCs

Lcc Asset Holdings Limitedceased 31/03/2023· 75-100% shares
Lcc Group Holdings Ltdceased 31/03/2023· 75-100% shares · 75-100% voting
Lcc Group Limitedceased 15/10/2019· 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 · Holding company · BT postcode area

Company	Est. value	Turnover	Net worth	Staff	Age	Opp	Director
CAUSEWAY LEISURE SERVICES LIMITED→ NI025140 · est 1990	£1.02M £865.7k–£1.17M	—	£1.02M	—	35y	82	75y
JJ & LA LTD→ NI056805 · est 2005	£992.3k £843.5k–£1.14M	—	£992.3k	—	20y	82	62y
GARY ALEXANDER LTD→ NI047951 · est 2003	£194.7k £165.5k–£223.9k	—	£194.7k	—	22y	82	74y
MARKETHILL DISTRICT ENTERPRISES LTD→ NI029898 · est 1995	£116.1k £98.7k–£133.5k	—	£116.1k	—	30y	83	84y
MARVEY PROPERTIES LIMITED→ NI067969 · est 2008	£22.5k £19.2k–£25.9k	—	£22.5k	—	18y	82	67y
AKON DEVELOPMENTS LIMITED→ NI028849 · est 1994	£22.5k £19.1k–£25.9k	—	£22.5k	—	31y	82	68y
BREEN HOLDINGS LIMITED→ NI036678 · est 1999	£8 £7–£9	—	£8	—	26y	82	61y
RINAGREE MANAGEMENT COMPANY LIMITED→ NI050042 · est 2004	—	£117.3k	—	100	22y	83	75y
DUNLUCE PLC→ NI026328 · est 1992	—	£16.7k	—	200	34y	87	87y
BES PPP LIMITED→ NI628267 · est 2014	—	—	—	0	11y	84	64y
BALLYNAGARD PROPERTIES LIMITED→ NI019977 · est 1986	—	—	—	0	39y	83	88y
BELFAST SOUTH COMMUNITY RESOURCES→ NI053950 · est 2005 · no financials extracted	—	—	—	—	21y	83	68y

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

Incorporated1992-05-19

Jurisdictionnorthern-ireland

Primary SIC64209 — Activities of other holding companies n.e.c.

Registered office

16 Churchtown Road

Cookstown

Tyrone

BT80 9XD

Filing status

Accounts

Next due: 2026-12-31

Last made up to: 2025-03-31

Confirmation statement

Next due: 2027-04-01

Last: 2026-03-18