AHOGHILL COMMUNITY PROPERTY DEVELOPMENT COMPANY LTD

🌳Matureactive
NI055105 · private-limited-guarant-nsc · incorporated 2005-05-11
Investment thesis
Property vehicle with leveraged stack — refinance / partial-release angle.
Why interesting: Asset-backed; value largely in underlying property; lender engagement likely possible.
Why risky: Multiple lenders to manage; inter-creditor friction and partial-release cost possible.
Why now
Window opening · high confidence
More negotiable than before — 3 signals weakening over the last 30 days.
  • · Hygiene score: 90 → 70
  • · Opportunity score: 83 → 74
  • · Bankability: 67 → 57
Opportunity decay
softening · 6-months
Softening — cumulative signals suggest this becomes more negotiable over the next 3–6 months.
  • · 3 recent signals weakening vs 0 strengthening
What changed my view
Last 30 days

Picture worsened over the last 30 days — 3 negative signals vs 0 positive.

  • Opportunity score: 8374
  • Hygiene score: 9070
  • Bankability: 6757
Last 90 days

No snapshot from 90 days ago — start tracking from today.

Last 180 days

No snapshot from 180 days ago — start tracking from today.

🔒Estimated value
Upgrade to see
Turnover
year to Mar 2025
Net worth
book net assets
Opportunity
74/100
Strong
🔔
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What this business does
Primary activity: Other letting and operating of own or leased real estate
Sector: Real estate
ALSO REGISTERED FOR
  • 74990Non-trading company
Investor take
Pass (distressed without resilience)
Distressed property-backed borrower — structural issues outweigh the discount.

Opportunity 74/100 (strong), bankability 57/100. High owner-dependency — earn-out structure likely required for clean transition. Asset purchase likely safer than share purchase given structural signals. Biggest value-creation lever: Consolidate lender relationships. 3 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

3 live charges · 3 lenders · oldest 13.8y

35/100
too messy

Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.

  • · Oldest live charge is 13.8 years old — likely at or near maturity.
  • · 3 lenders named — inter-creditor friction likely.
  • · Legal-friction score 25/100 — workable, but lender will want more DD.

Data confidence

Overall: medium (71/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 2 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
3 charges (3/3 with lender, 3/3 with type)
90
Directors & officers
13 officers (5 active, 13 linked, 9 with DOB)
84
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
1 connected companies via shared directors
48
Filing history
70 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
74/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
60
Adequate — check latest filings for context.
Acquirability
85
Strong succession / seller-readiness signals.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities
£0£0£0£0£0£0Mar 2024Mar 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2025-03-312024-03-31
Average employees400600

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
0
filings
Last 180 days
1
filing
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (41 events)Click to expand
  1. 2025-12-19
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  2. 2025-01-14
    📄
    memorandum-articles
    incorporation · MA
  3. 2025-01-02
    📄
    resolution
    resolution · RESOLUTIONS
  4. 2024-10-30
    📄
    statement-of-companys-objects
    change-of-constitution · CC04
  5. 2024-10-30
    📄
    resolution
    resolution · RESOLUTIONS
  6. 2024-07-11
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  7. 2024-04-17
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  8. 2024-04-17
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  9. 2024-04-16
    MCCURDY, Sarah Jane resigned
    director
  10. 2024-04-16
    WYLIE, Jane Elizabeth resigned
    director
  11. 2023-11-24
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  12. 2022-11-21
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  13. 2021-11-04
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  14. 2020-11-09
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  15. 2019-12-12
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  16. 2018-12-19
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  17. 2017-12-06
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  18. 2016-12-07
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  19. 2014-06-13
    🔒
    Charge registered #3
    Lender: Ulster Community Investment Trust Limited
  20. 2012-11-19
    🔒
    Charge registered #2
    Lender: Ballymena Borough Council
  21. 2012-08-09
    🔒
    Charge registered #1
    Lender: International Fund for Ireland
  22. 2012-05-11
    FERGUSON, Lynda Elizabeth Anne resigned
    director
  23. 2007-01-01
    BROWN, Peter Thomas Carter appointed
    secretary
  24. 2007-01-01
    BROWN, Peter Thomas Carter appointed
    director
  25. 2007-01-01
    NICHOLS, Leonard resigned
    secretary
  26. 2007-01-01
    NICHOLS, Leonard resigned
    director
  27. 2006-05-01
    NICHOLS, Leonard appointed
    secretary
  28. 2006-05-01
    WYLIE, Maryna Rose resigned
    secretary
  29. 2006-05-01
    NICHOLS, Leonard appointed
    director
  30. 2006-05-01
    WYLIE, Maryna Rose resigned
    director
  31. 2005-05-11
    🏢
    Company incorporated
    As AHOGHILL COMMUNITY PROPERTY DEVELOPMENT COMPANY LTD
  32. 2005-05-11
    ARMSTRONG, Thomas Ian appointed
    director
  33. 2005-05-11
    DARBY, Bobbie appointed
    director
  34. 2005-05-11
    DEMPSEY, James Alexander appointed
    director
  35. 2005-05-11
    NICHOLLS, Philip James appointed
    secretary
  36. 2005-05-11
    NICHOLLS, Philip James resigned
    secretary
  37. 2005-05-11
    WYLIE, Maryna Rose appointed
    secretary
  38. 2005-05-11
    FERGUSON, Lynda Elizabeth Anne appointed
    director
  39. 2005-05-11
    MCCURDY, Sarah Jane appointed
    director
  40. 2005-05-11
    WYLIE, Jane Elizabeth appointed
    director
  41. 2005-05-11
    WYLIE, Maryna Rose appointed
    director

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
  • -4 active directors: Broader management team in place — suggests transferable governance.
  • +Long-tenure founder: Senior director has been in place 21 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 89 — succession pressure is live.

Succession & seller-readiness

85/100
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 89 years old. Natural succession window is now.
  • primary20+ year tenure: Director in role 21 years. Very long tenure is a classic succession signal.
  • secondaryStable-but-static management: Company is 21 years old and no new directors in the last 3 years — succession not yet being planned internally.

Red flags

1 high ·
Confirmation statement overdue
high

Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.

Evidence: Next due: 2026-05-20

🔒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 →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

9 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
Incorporated2005-05-11
Jurisdictionnorthern-ireland
Primary SIC68209 — Other letting and operating of own or leased real estate

Registered office

58 Cullybackey Road
Ahoghill
Ballymena
County Antrim
BT42 1LA

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-05-20OVERDUE
Last: 2025-05-06

Officers (5 active · 8 resigned)

BROWN, Peter Thomas Carter
secretary · appointed 2007-01-01
View their other companies + combined net worth →
Active
ARMSTRONG, Thomas Ian
director · ~65y · appointed 2005-05-11
View their other companies + combined net worth →
Active
BROWN, Peter Thomas Carter
director · ~52y · appointed 2007-01-01
View their other companies + combined net worth →
Active
DARBY, Bobbie
director · ~72y · appointed 2005-05-11
View their other companies + combined net worth →
Active
DEMPSEY, James Alexander
director · ~89y · appointed 2005-05-11
View their other companies + combined net worth →
Active
NICHOLLS, Philip James
secretary · appointed 2005-05-11 · resigned 2005-05-11
Resigned
NICHOLS, Leonard
secretary · appointed 2006-05-01 · resigned 2007-01-01
Resigned
WYLIE, Maryna Rose
secretary · appointed 2005-05-11 · resigned 2006-05-01
Resigned
FERGUSON, Lynda Elizabeth Anne
director · ~55y · appointed 2005-05-11 · resigned 2012-05-11
Resigned
MCCURDY, Sarah Jane
director · ~93y · appointed 2005-05-11 · resigned 2024-04-16
Resigned
NICHOLS, Leonard
director · ~80y · appointed 2006-05-01 · resigned 2007-01-01
Resigned
WYLIE, Jane Elizabeth
director · ~90y · appointed 2005-05-11 · resigned 2024-04-16
Resigned
WYLIE, Maryna Rose
director · ~61y · appointed 2005-05-11 · resigned 2006-05-01
Resigned

Click a director name to see their full track record across all companies.

Mortgages & charges

3
Total charges
3
Outstanding
3
Active lenders
Status:Lender:3 of 3 shown
TypeProperties
outstanding
Ulster Community Investment Trust
Ulster Community Investment Trust Limited
A registered charge1 property13/06/2014
outstanding
Ballymena Borough Council
Debenture1 property19/11/2012
outstanding
International Fund for Ireland
Legal charge1 property09/08/2012
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (70 total)

accounts-with-accounts-type-micro-entity
accounts · AA
2025-12-19
confirmation-statement-with-updates
confirmation-statement · CS01
2025-05-31
memorandum-articles
incorporation · MA
2025-01-14
resolution
resolution · RESOLUTIONS
2025-01-02
statement-of-companys-objects
change-of-constitution · CC04
2024-10-30
resolution
resolution · RESOLUTIONS
2024-10-30
accounts-with-accounts-type-micro-entity
accounts · AA
2024-07-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-05-20
termination-director-company-with-name-termination-date
officers · TM01
2024-04-17
termination-director-company-with-name-termination-date
officers · TM01
2024-04-17
accounts-with-accounts-type-micro-entity
accounts · AA
2023-11-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-05-21
accounts-with-accounts-type-micro-entity
accounts · AA
2022-11-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-05-16
accounts-with-accounts-type-micro-entity
accounts · AA
2021-11-04