ARBOUR INVESTMENTS LIMITED
🏛️Establishedactive
NI653103 · ltd · incorporated 2018-05-17
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 6.7y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Dec 2024
Net worth
—
book net assets
Opportunity
75/100
Strong
What this business does
Primary activity: Residents property management
Sector: Activities of households
Investor take
PursueAsset-holding vehicle with a 67-year-old founder — textbook succession opportunity.
Opportunity 75/100 (strong), bankability 85/100. Strong seller-intent signal (65/100, director aged 67). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
🏦
Refinance opportunity
3 live charges · 2 lenders · oldest 6.7y
70/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 6.7 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · 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
3 charges (3/3 with lender, 3/3 with type)
90
Directors & officers
5 officers (4 active, 5 linked, 5 with DOB)
90
Ownership & PSC
3 active PSC(s) of 5 total, 5 with control declared
90
Director network
20 connected companies via shared directors
90
Filing history
30 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
75/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
65
Adequate — check latest filings for context.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
77
Few red flags.
Signal strength
100
Good data coverage for analysis.
Key financials
2 years extracted from filed iXBRL accountsCash
—
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 | 2024-12-31 | 2023-12-31 |
|---|---|---|
| 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
2 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 (32 events)Click to expand
- 2025-10-07📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-10-06📄change-person-director-company-with-change-dateofficers · CH01
- 2025-09-26📄accounts-with-accounts-type-smallaccounts · AA
- 2025-06-13📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-06-13📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-06-11➖MURDOCK, Fiona resigneddirector
- 2024-09-24📄accounts-with-accounts-type-smallaccounts · AA
- 2024-08-20📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2024-08-20📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2023-10-09📄accounts-with-accounts-type-audited-abridgedaccounts · AA
- 2023-09-04📄mortgage-satisfy-charge-fullmortgage · MR04
- 2023-09-04🔓Charge satisfied #3
- 2023-01-11📄accounts-with-accounts-type-audited-abridgedaccounts · AA
- 2022-08-11📄mortgage-satisfy-charge-fullmortgage · MR04
- 2022-08-11📄mortgage-satisfy-charge-fullmortgage · MR04
- 2022-08-11🔓Charge satisfied #2
- 2022-08-11🔓Charge satisfied #1
- 2021-12-30📄accounts-with-accounts-type-audited-abridgedaccounts · AA
- 2020-12-29📄accounts-with-accounts-type-audited-abridgedaccounts · AA
- 2020-03-25📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2020-03-20🔒Charge registered #3Lender: Aib Group (UK) P.L.C.
- 2019-11-24📄appoint-person-director-company-with-name-dateofficers · AP01
- 2019-11-24📄appoint-person-director-company-with-name-dateofficers · AP01
- 2019-11-20➕MCALISKEY, Fergal appointeddirector
- 2019-11-20➕TUMILTY, Martin Anthony appointeddirector
- 2019-10-02📄accounts-with-accounts-type-audited-abridgedaccounts · AA
- 2019-08-27🔒Charge registered #2Lender: Aib Group (UK) P.L.C
- 2019-08-27🔒Charge registered #1Lender: Aib Group (UK) P.L.C
- 2018-05-17🏢Company incorporatedAs ARBOUR INVESTMENTS LIMITED
- 2018-05-17➕MURDOCK, Kathleen Marie appointeddirector
- 2018-05-17➕O'ROURKE, Paul James appointeddirector
- 2018-05-17➕MURDOCK, Fiona appointeddirector
Owner dependency
55/100
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.
- +Founder age: Director aged approximately 67 — succession pressure is live.
Succession & seller-readiness
50/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 67. Approaching typical UK retirement age — succession thinking likely.
Red flags
1 med ·Charge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Group structure
Maritime Trustees Limited holds 25-50% — a significant corporate investor but not a controlling parent.
🏛️
Maritime Trustees Limited
Corporate parent
⬇
ARBOUR INVESTMENTS LIMITED
This company · NI653103
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
3 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Maritime Trustees Limited Corporate entity | — | — | sig. influencesignificant influence | 17/07/2024 |
Mr Paul James O'Rourke Individual · Irish · DOB 03/1959 · age 67 | — | — | sig. influencesignificant influence | 17/05/2018 |
Mrs Kathleen Marie Murdock Individual · Irish · DOB 08/1964 · age 62 | — | — | sig. influencesignificant influence | 17/05/2018 |
2 historic (ceased) PSCs
- Mrs Fiona Murdockceased 11/06/2025· significant influence
- Lotus Homes Holdings Limitedceased 17/07/2024· 75-100% shares · 75-100% voting · firm interest
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 |
|---|---|---|---|---|---|---|---|
| ANVIL HOUSE MANAGEMENT CO LTD→ NI066480 · est 2007 · no financials extracted | — | — | — | — | 18y | — | — |
| APC6 HOLDINGS LTD→ NI658886 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| APPLETON LODGE MANAGEMENT LIMITED→ NI612172 · est 2012 · no financials extracted | — | — | — | — | 14y | — | — |
| APPLEYARD MANAGEMENT CO LIMITED - THE→ NI050548 · est 2004 · no financials extracted | — | — | — | — | 21y | — | — |
| APS TOP CO LIMITED→ NI686506 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| ARANMORE HOLDINGS LIMITED→ NI695958 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| ARCHES (DUNGIVEN) 2022 MANAGEMENT COMPANY LIMITED→ NI696607 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ARD BHEARNA LIMITED→ NI694364 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| ARD CARRAIG MANAGEMENT LIMITED→ NI047847 · est 2003 · no financials extracted | — | — | — | — | 22y | — | — |
| ARD CONTRACTS HOLDING LIMITED→ NI701720 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ARD GRANGE MANAGEMENT COMPANY LIMITED→ NI047916 · est 2003 · no financials extracted | — | — | — | — | 22y | — | — |
| ARD NA COILL PROPERTIES LTD→ NI729929 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
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
Incorporated2018-05-17
Jurisdictionnorthern-ireland
Primary SIC98000 — Residents property management
Registered office
The Factory
184 Newry Road
Banbridge
BT32 3NB
Northern Ireland
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-05-30
Last: 2025-05-16
Officers (4 active · 1 resigned)
MCALISKEY, Fergal→
Activedirector · ~37y · appointed 2019-11-20
View their other companies + combined net worth →
MURDOCK, Kathleen Marie→
Activedirector · ~62y · appointed 2018-05-17
View their other companies + combined net worth →
O'ROURKE, Paul James→
Activedirector · ~67y · appointed 2018-05-17
View their other companies + combined net worth →
TUMILTY, Martin Anthony→
Activedirector · ~44y · appointed 2019-11-20
View their other companies + combined net worth →
MURDOCK, Fiona→
Resigneddirector · ~59y · appointed 2018-05-17 · resigned 2025-06-11
Click a director name to see their full track record across all companies.
Mortgages & charges
3
Total charges
0
Outstanding
0
Active lenders
Status:Lender:3 of 3 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Aib Group (UK) P.L.C. | A registered charge | — | 20/03/2020 | 04/09/2023 | |
| satisfied | Aib Group (UK) P.L.C | A registered charge | — | 27/08/2019 | 11/08/2022 | |
| satisfied | Aib Group (UK) P.L.C | A registered charge | 1 property | 27/08/2019 | 11/08/2022 |
Recent filings (30 total)
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-10-07
change-person-director-company-with-change-date
officers · CH01
2025-10-06
accounts-with-accounts-type-small
accounts · AA
2025-09-26
termination-director-company-with-name-termination-date
officers · TM01
2025-06-13
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-06-13
confirmation-statement-with-updates
confirmation-statement · CS01
2025-05-20
accounts-with-accounts-type-small
accounts · AA
2024-09-24
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2024-08-20
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-08-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-05-17
accounts-with-accounts-type-audited-abridged
accounts · AA
2023-10-09
mortgage-satisfy-charge-full
mortgage · MR04
2023-09-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-05-17
accounts-with-accounts-type-audited-abridged
accounts · AA
2023-01-11
mortgage-satisfy-charge-full
mortgage · MR04
2022-08-11