DGHM GROUP LTD
🏛️Establishedactive
NI649648 · ltd · incorporated 2017-12-04
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.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 4.9y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
year to May 2024
Net worth
£6.8k
book net assets
Opportunity
73/100
Strong
What this business does
Primary activity: Other building completion and finishing
Sector: Construction
ALSO REGISTERED FOR
- 68209Other letting and operating of own or leased real estate
Investor take
PursueStrong opportunity: active trading company with strong profile and acceptable with review structure.
Opportunity 73/100 (strong), bankability 70/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
🏦
Refinance opportunity
4 live charges · oldest 4.9y
75/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Charge age ~4.9 years — mid-life; refi window approaching.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: high (81/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
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
4 charges (4/4 with lender, 4/4 with type)
90
Directors & officers
4 officers (4 active, 4 linked, 4 with DOB)
90
Ownership & PSC
4 active PSC(s) of 4 total, 4 with control declared
90
Director network
5 connected companies via shared directors
60
Filing history
25 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
65
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredPositive net assets
Net assets £6,771
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
£7k
↑ 255% YoY
Current Assets
£35k
↑ 1829% YoY
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2024-05-31 | 2023-05-31 |
|---|---|---|
| Total assets | £9.1k | £-2.0k |
| Current assets | £35.1k | £1.8k |
| Net assets | £6.8k | £-4.4k |
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 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (26 events)Click to expand
- 2025-06-05📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-05-30📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-05-31📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-07-21📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2023-07-21🔒Charge registered #4Lender: Kensington Mortgage Company Limited
- 2023-05-25📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-11-07📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2022-10-27🔒Charge registered #3Lender: Kensington Mortgage Company Limited
- 2022-08-05📄mortgage-create-with-deedmortgage · MR01
- 2022-07-18📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2022-07-15🔒Charge registered #2Lender: Kensington Mortgage Company Limited
- 2022-05-30📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-06-18📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2021-06-15🔒Charge registered #1Lender: Kensington Mortgage Company Limited
- 2021-05-30📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2020-02-29📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2019-09-04📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2019-09-03📄change-account-reference-date-company-current-shortenedaccounts · AA01
- 2019-03-13📄gazette-filings-brought-up-to-dategazette · DISS40
- 2019-02-19📄gazette-notice-compulsorygazette · GAZ1
- 2017-12-04🏢Company incorporatedAs DGHM GROUP LTD
- 2017-12-04➕DOUGAN, Robert appointeddirector
- 2017-12-04➕GIBSON, Darren appointeddirector
- 2017-12-04➕HUSTON, Stephen appointeddirector
- 2017-12-04➕MCCARTNEY, Darren Ian appointeddirector
- 2017-12-04📄incorporation-companyincorporation · NEWINC
Owner dependency
40/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- -4 active directors: Broader management team in place — suggests transferable governance.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Shareholders & ownership
4 active beneficial owners · fragmented| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Darren Gibson Individual · British · DOB 08/1971 · age 55 | — | — | board controlboard control | 04/12/2017 |
Mr Robert Dougan Individual · British · DOB 04/1978 · age 48 | — | — | board controlboard control | 04/12/2017 |
Mr Darren Ian Mccartney Individual · British · DOB 05/1973 · age 53 | — | — | board controlboard control | 04/12/2017 |
Mr Stephen Huston Individual · Northern Irish · DOB 08/1976 · age 50 | — | — | board controlboard control | 04/12/2017 |
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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|---|---|---|---|---|---|---|---|
| MMC PLANT HIRE & GROUNDWORKS LTD→ NI733967 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
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| MMG LEAK DETECTION SERVICES LTD→ NI677679 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| MN CONTRACTS LTD→ NI620120 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| MOD-ECO HOMES LTD→ NI066062 · est 2007 · no financials extracted | — | — | — | — | 18y | — | — |
| MODERN CRAFT PLASTERING LIMITED→ NI727599 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| MODERN MODULAR LTD→ NI730355 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| MODERN SPEC LTD→ NI604915 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
| MOLLMAC LTD→ NI613115 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| MONDIALE SERVICES NORTH LTD→ NI699846 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
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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
Incorporated2017-12-04
Jurisdictionnorthern-ireland
Primary SIC43390 — Other building completion and finishing
Registered office
Unit 3 Rathdown Close
Lisburn
BT28 2RB
Northern Ireland
Filing status
Accounts
Next due: 2026-05-31
Last made up to: 2024-05-31
Confirmation statement
Next due: 2026-12-17
Last: 2025-12-03
Officers (4 active · 0 resigned)
DOUGAN, Robert→
Activedirector · ~48y · appointed 2017-12-04
View their other companies + combined net worth →
GIBSON, Darren→
Activedirector · ~55y · appointed 2017-12-04
View their other companies + combined net worth →
HUSTON, Stephen→
Activedirector · ~50y · appointed 2017-12-04
View their other companies + combined net worth →
MCCARTNEY, Darren Ian→
Activedirector · ~53y · appointed 2017-12-04
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Mortgages & charges
4
Total charges
4
Outstanding
1
Active lenders
Status:Lender:4 of 4 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Kensington Mortgage Company Kensington Mortgage Company Limited | A registered charge | 1 property | 21/07/2023 | — | |
| outstanding | Kensington Mortgage Company Kensington Mortgage Company Limited | A registered charge | 1 property | 27/10/2022 | — | |
| outstanding | Kensington Mortgage Company Kensington Mortgage Company Limited | A registered charge | 1 property | 15/07/2022 | — | |
| outstanding | Kensington Mortgage Company Kensington Mortgage Company Limited | A registered charge | 1 property | 15/06/2021 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (25 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-01-20
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-06-05
accounts-with-accounts-type-micro-entity
accounts · AA
2025-05-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-12-09
accounts-with-accounts-type-micro-entity
accounts · AA
2024-05-31
confirmation-statement-with-updates
confirmation-statement · CS01
2023-12-13
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2023-07-21
accounts-with-accounts-type-micro-entity
accounts · AA
2023-05-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-01-10
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2022-11-07
mortgage-create-with-deed
mortgage · MR01
2022-08-05
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2022-07-18
accounts-with-accounts-type-micro-entity
accounts · AA
2022-05-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-12-08
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2021-06-18