TURKINGTON PROPERTIES LIMITED

🌳Matureactive
NI625992 · ltd · incorporated 2014-08-05
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 10.7y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Dec 2024
Net worth
—
book net assets
Opportunity
79/100
Strong
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What this business does
Primary activity: Buying and selling of own real estate
Sector: Real estate
Investor take
Pursue
Property-backed borrower with a 72-year-old founder — textbook succession opportunity.

Opportunity 79/100 (strong), bankability 80/100. Strong seller-intent signal (63/100, director aged 72). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

2 live charges · oldest 10.7y

85/100
ready

Refinance conversation should be productive — structure clean and timing right.

  • · Oldest live charge is 10.7 years old — likely at or near maturity.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 15/100 — clean.

Data confidence

Overall: high (84/100)

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
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
4 officers (3 active, 4 linked, 4 with DOB)
90
Ownership & PSC
1 active PSC(s) of 4 total, 4 with control declared
90
Director network
17 connected companies via shared directors
90
Filing history
34 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
70
Active, clean filings, stable charge profile.
Acquirability
70
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 accounts
Cash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
£0£0£0£0£0£0Dec 2023Dec 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2024-12-302023-12-30
Average employees00

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
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (23 events)Click to expand
  1. 2025-07-07
    📄
    accounts-with-accounts-type-small
    accounts · AA
  2. 2024-07-05
    📄
    accounts-with-accounts-type-small
    accounts · AA
  3. 2024-06-10
    📄
    resolution
    resolution · RESOLUTIONS
  4. 2024-06-10
    📄
    memorandum-articles
    incorporation · MA
  5. 2024-05-28
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  6. 2024-05-28
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  7. 2024-05-28
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  8. 2024-05-28
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  9. 2023-07-20
    📄
    accounts-with-accounts-type-small
    accounts · AA
  10. 2022-07-25
    📄
    accounts-with-accounts-type-small
    accounts · AA
  11. 2021-09-07
    📄
    accounts-with-accounts-type-small
    accounts · AA
  12. 2020-07-29
    📄
    accounts-with-accounts-type-small
    accounts · AA
  13. 2019-07-01
    📄
    accounts-with-accounts-type-small
    accounts · AA
  14. 2018-08-10
    📄
    accounts-with-accounts-type-small
    accounts · AA
  15. 2017-09-18
    📄
    accounts-with-accounts-type-small
    accounts · AA
  16. 2016-05-20
    🔒
    Charge registered #2
    Lender: Northern Bank Limited
  17. 2015-08-26
    🔒
    Charge registered #1
    Lender: Northern Bank Limited
  18. 2015-02-12
    ➖
    MCKEAG, Robert James resigned
    director
  19. 2015-02-01
    ➕
    DUNDAS, Mark Raymond appointed
    director
  20. 2015-02-01
    ➕
    TURKINGTON, Gary Trevor appointed
    director
  21. 2014-08-05
    🏢
    Company incorporated
    As TURKINGTON PROPERTIES LIMITED
  22. 2014-08-05
    ➕
    TURKINGTON, Trevor Henry appointed
    director
  23. 2014-08-05
    ➕
    MCKEAG, Robert James appointed
    director

Owner dependency

88/100
Critical — business is the founder

The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.

FACTORS
  • +Founder name in company name: Company name contains director surname "TURKINGTON" — strong identity link between founder and business.
  • +Founder age: Director aged approximately 72 — succession pressure is live.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Succession & seller-readiness

65/100
Strong succession signal

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

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 72 years old. Natural succession window is now.
  • 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

Harshaw Investments Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Harshaw Investments Limited
Corporate parent · holds 75-100% shares
ultimate parent
⬇
TURKINGTON PROPERTIES LIMITED
This company · NI625992

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

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Harshaw Investments Limited
Corporate entity
75–100%
75–100%75-100% shares · 75-100% voting24/05/2024
3 historic (ceased) PSCs
  • Mr Trevor Henry Turkingtonceased 24/05/2024· 75-100% shares
  • Mr Gary Trevor Turkingtonceased 24/05/2024· significant influence
  • Mr Mark Raymond Dundasceased 24/05/2024· significant influence

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 →

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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
Typeltd
Incorporated2014-08-05
Jurisdictionnorthern-ireland
Primary SIC68100 — Buying and selling of own real estate

Registered office

James Park
Mahon Road
Portadown
BT62 3EH

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-30
Confirmation statement
Next due: 2026-08-19
Last: 2025-08-05

Officers (3 active · 1 resigned)

DUNDAS, Mark Raymond→
director · ~50y · appointed 2015-02-01
View their other companies + combined net worth →
Active
TURKINGTON, Gary Trevor→
director · ~45y · appointed 2015-02-01
View their other companies + combined net worth →
Active
TURKINGTON, Trevor Henry→
director · ~72y · appointed 2014-08-05
View their other companies + combined net worth →
Active
MCKEAG, Robert James→
director · ~72y · appointed 2014-08-05 · resigned 2015-02-12
Resigned

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

Mortgages & charges

2
Total charges
2
Outstanding
1
Active lenders
Status:Lender:2 of 2 shown
TypeProperties
outstanding
Northern Bank
Northern Bank Limited
A registered charge2 properties20/05/2016—
outstanding
Northern Bank
Northern Bank Limited
A registered charge—26/08/2015—
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (34 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-09-08
accounts-with-accounts-type-small
accounts · AA
2025-07-07
confirmation-statement-with-updates
confirmation-statement · CS01
2024-09-06
accounts-with-accounts-type-small
accounts · AA
2024-07-05
resolution
resolution · RESOLUTIONS
2024-06-10
memorandum-articles
incorporation · MA
2024-06-10
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-05-28
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-05-28
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-05-28
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2024-05-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-09-12
accounts-with-accounts-type-small
accounts · AA
2023-07-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-09-13
accounts-with-accounts-type-small
accounts · AA
2022-07-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-09-14