BALLINAMALLARD ENTERPRISE COMPANY LIMITED

🌳Matureactive

NI034886 · private-limited-guarant-nsc · incorporated 1998-09-28

Investment thesis

Property vehicle with a workable charge structure — clean refinance potential.

Why interesting: Asset-backed; value largely in underlying property; lender engagement likely possible.

Why risky: Dependent on title and valuation due diligence; standard property risks.

Opportunity decay

approaching window · 12-months

Approaching a transaction window — refinance or sale event plausible in the next 12 months.

· Oldest live charge 19.5y old — refinance window within 12 months

🔒Estimated value

—

Upgrade to see

Turnover

—

year to Dec 2024

Net worth

£236.5k

book net assets

Opportunity

83/100

Exceptional

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What this business does

Primary activity: Other letting and operating of own or leased real estate

Sector: Real estate

Investor take

Pursue

Property-backed borrower with a 86-year-old founder — textbook succession opportunity.

Opportunity 83/100 (exceptional), bankability 80/100. Strong seller-intent signal (63/100, director aged 86). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Discharge stale live charges. 2 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 · oldest 19.5y

65/100

clean up first

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

· Oldest live charge is 19.5 years old — likely at or near maturity.
· Single lender — cleanest path to refinance.
· Legal-friction score 30/100 — workable, but lender will want more DD.

Data confidence

Overall: medium (70/100)

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

1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed

Lenders & charges

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

Directors & officers

18 officers (9 active, 18 linked, 16 with DOB)

Ownership & PSC

0 active PSC(s) of 1 total, 1 with control declared

Director network

Network not yet resolved

Filing history

82 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

🔒Estimated company valuation

Sector-multiple EBITDA, turnover, and NAV-proxy valuation range with confidence tier — derived from extracted iXBRL financials.

Available from the Pro tier upwards.

See pricing →

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.

Signals from accounts

Derived from iXBRL accounts · accounting standard not declared

Positive net assets

Net assets £236,456

Key financials

1 year extracted from filed iXBRL accounts

Cash

—

Net Worth

£236k

Current Assets

£219k

Current Liabilities

—

Financials

Extracted from Companies House accounts · accounting standard unknown

Metric	2024-12-31
Total assets	£764.6k
Current assets	£219.0k
Net assets	£236.5k

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

Recent activity

Last 30 days

filings

Last 90 days

filings

Last 180 days

filings

Counts from Companies House filing history.

Corporate timeline (46 events)Click to expand

2025-09-12
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2024-10-07
📄
accounts-amended-with-accounts-type-micro-entity
accounts · AAMD
2024-09-24
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2024-02-28
📄
change-person-secretary-company-with-change-date
officers · CH03
2024-01-16
📄
appoint-person-director-company-with-name-date
officers · AP01
2024-01-16
📄
appoint-person-director-company-with-name-date
officers · AP01
2024-01-16
📄
termination-director-company-with-name-termination-date
officers · TM01
2023-09-12
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2023-06-01
➕
FISHER, Alastair Crozier appointed
director
2023-06-01
➕
MARTIN, Conor Patrick Walker appointed
director
2023-06-01
➖
JOHNSTON, Robert John resigned
director
2022-09-14
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2021-09-21
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2020-09-29
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2020-01-13
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2019-09-24
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2019-09-13
📄
appoint-person-director-company-with-name-date
officers · AP01
2019-09-12
➕
BLEAKLEY, David John appointed
director
2019-07-23
📄
notification-of-a-person-with-significant-control-statement
persons-with-significant-control · PSC08
2018-09-28
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2017-01-11
➖
MCKENZIE, Gordon Davis resigned
director
2010-09-23
➖
FYFFE, Irene Ruth resigned
director
2010-08-02
🔒
Charge registered #2
Lender: International Fund for Ireland
2007-10-15
➕
DUNCAN, Stephen Andrew appointed
secretary
2007-02-12
➖
STUART, Henry John resigned
director
2006-11-24
🔒
Charge registered #1
Lender: International Fund for Ireland
2006-09-27
➕
CAMPBELL, Caroline Margaret appointed
director
2006-09-27
➕
MCKENZIE, Gordon Davis appointed
director
2004-01-19
➖
MCMORRIS, Howard resigned
secretary
2004-01-19
➖
MCMORRIS, Howard Frederick resigned
director
2002-11-18
➖
KERR, Herbert Alexander resigned
director
2002-11-18
➖
SMITH, Keith resigned
director
2002-05-27
➖
MOORE, Kenneth Albert Hilliard resigned
director
1998-09-28
🏢
Company incorporated
As BALLINAMALLARD ENTERPRISE COMPANY LIMITED
1998-09-28
➕
BYERS, Doreen Elizabeth appointed
director
1998-09-28
➕
DUNCAN, Stephen Andrew appointed
director
1998-09-28
➕
FISHER, Thomas Ernest appointed
director
1998-09-28
➕
PAGET, Robin Edwards appointed
director
1998-09-28
➕
FYFFE, Irene Ruth appointed
director
1998-09-28
➕
JOHNSTON, Robert John appointed
director
1998-09-28
➕
KERR, Herbert Alexander appointed
director
1998-09-28
➕
MCMORRIS, Howard Frederick appointed
director
1998-09-28
➕
MOORE, Kenneth Albert Hilliard appointed
director
1998-09-28
➕
SMITH, Keith appointed
director
1998-09-28
➕
STUART, Henry John appointed
director
1998-09-04
➕
MCMORRIS, Howard appointed
secretary

Owner dependency

73/100

High — earn-out structure required

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

FACTORS

-8 active directors: Broader management team in place — suggests transferable governance.
+Long-tenure founder: Senior director has been in place 28 years — deep operational knowledge concentrated in one person.
+Founder age: Director aged approximately 86 — succession pressure is live.
+Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Succession & seller-readiness

80/100

Likely off-market candidate

Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.

SIGNALS

primaryFounder aged 70+: Senior director is approximately 86 years old. Natural succession window is now.
primary20+ year tenure: Director in role 28 years. Very long tenure is a classic succession signal.
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.)

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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

Typeprivate-limited-guarant-nsc

Incorporated1998-09-28

Jurisdictionnorthern-ireland

Primary SIC68209 — Other letting and operating of own or leased real estate

Registered office

2 Cooper Crescent

Enniskillen

Fermanagh

BT74 6DQ

Northern Ireland

Filing status

Accounts

Next due: 2026-09-30

Last made up to: 2024-12-31

Confirmation statement

Next due: 2026-10-06

Last: 2025-09-22