ANTRIM COUNTY LAND, BUILDING, AND INVESTMENT COMPANY, LIMITED

🌳Matureactive
R0000037 · ltd · incorporated 1878-02-20
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.
🔒Estimated value
Upgrade to see
Turnover
year to Jun 2025
Net worth
£2.26M
book net assets
Opportunity
78/100
Strong
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What this business does
Primary activity: Other letting and operating of own or leased real estate
Sector: Real estate
Investor take
Pursue
Property-backed borrower with a 78-year-old founder — textbook succession opportunity.

Opportunity 78/100 (strong), bankability 62/100. Strong seller-intent signal (65/100, director aged 78). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 5 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (45/100).

🏦

Refinance opportunity

21 live charges · 5 lenders · oldest 36.2y

15/100
under pressure

Refinance would be pressure-driven, not opportunity-driven. Expect tighter margins and covenant scrutiny.

  • · Oldest live charge is 36.2 years old — likely at or near maturity.
  • · 5 lenders named — inter-creditor friction likely.
  • · Cashflow trend is negative — lender view likely cautious.

Data confidence

Overall: high (83/100)

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
21 charges (21/21 with lender, 21/21 with type)
90
Directors & officers
4 officers (4 active, 4 linked, 3 with DOB)
85
Ownership & PSC
2 active PSC(s) of 3 total, 3 with control declared
90
Director network
14 connected companies via shared directors
87
Filing history
284 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
🔒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
78/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
77
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 £2,258,325
Cash YoY
-33%
Year on year

Key financials

2 years extracted from filed iXBRL accounts
Cash
£44k
↓ 33% YoY
Net Worth
£2.3m
~ YoY
Current Assets
£51k
↓ 29% YoY
Current Liabilities
£0£452k£903k£1.4m£1.8m£2.3mJun 2024Jun 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2025-06-302024-06-30
Total assets£2.32M£2.32M
Current assets£50.5k£71.4k
Cash£44.0k£65.8k
Debtors£6.5k£5.6k
Net assets£2.26M£2.25M

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
1
filing
  • 1 accounts
Last 180 days
2
filings
  • 1 accounts
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (64 events)Click to expand
  1. 2026-02-20
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  2. 2025-02-11
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  3. 2025-02-03
    📄
    capital-allotment-shares
    capital · SH01
  4. 2025-02-03
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  5. 2025-02-03
    📄
    capital-allotment-shares
    capital · SH01
  6. 2024-04-11
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  7. 2024-04-11
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  8. 2024-04-11
    🔓
    Charge satisfied #21
  9. 2024-04-11
    🔓
    Charge satisfied #20
  10. 2024-03-07
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  11. 2024-02-26
    📄
    capital-allotment-shares
    capital · SH01
  12. 2023-09-12
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  13. 2023-09-12
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  14. 2023-09-12
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  15. 2023-09-12
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  16. 2023-09-12
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  17. 2023-09-12
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  18. 2023-09-12
    🔓
    Charge satisfied #19
  19. 2023-09-12
    🔓
    Charge satisfied #18
  20. 2023-09-12
    🔓
    Charge satisfied #15
  21. 2023-09-12
    🔓
    Charge satisfied #11
  22. 2023-09-12
    🔓
    Charge satisfied #10
  23. 2023-09-12
    🔓
    Charge satisfied #9
  24. 2023-09-11
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  25. 2023-09-11
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  26. 2023-09-11
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  27. 2023-09-11
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  28. 2023-09-11
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  29. 2023-09-11
    📄
    mortgage-satisfy-charge-part
    mortgage · MR04
  30. 2023-09-11
    📄
    mortgage-satisfy-charge-part
    mortgage · MR04
  31. 2023-09-11
    🔓
    Charge satisfied #17
  32. 2023-09-11
    🔓
    Charge satisfied #16
  33. 2023-09-11
    🔓
    Charge satisfied #14
  34. 2023-09-11
    🔓
    Charge satisfied #13
  35. 2023-09-11
    🔓
    Charge satisfied #12
  36. 2023-09-11
    🔓
    Charge satisfied #8
  37. 2023-09-11
    🔓
    Charge satisfied #7
  38. 2023-09-11
    🔓
    Charge satisfied #6
  39. 2023-09-11
    🔓
    Charge satisfied #5
  40. 2023-09-11
    🔓
    Charge satisfied #4
  41. 2023-08-22
    🔓
    Charge satisfied #2
  42. 2021-05-25
    🔒
    Charge registered #21
    Lender: Northern Bank Limited
  43. 2021-05-25
    🔒
    Charge registered #20
    Lender: Northern Bank Limited
  44. 2021-05-25
    🔒
    Charge registered #19
    Lender: Northern Bank Limited
  45. 2012-04-18
    🔒
    Charge registered #18
    Lender: Aib Group (UK) PLC
  46. 2012-04-18
    🔒
    Charge registered #17
    Lender: Aib Group (UK) PLC
  47. 2012-04-18
    🔒
    Charge registered #16
    Lender: Aib Group (UK) PLC
  48. 2012-04-18
    🔒
    Charge registered #15
    Lender: Aib Group (UK) PLC
  49. 2012-04-18
    🔒
    Charge registered #14
    Lender: Aib Group (UK) PLC
  50. 2007-12-03
    🔒
    Charge registered #13
    Lender: Aib Group (UK) PLC
Showing most recent 50 of 64 events

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
  • +Founder age: Director aged approximately 78 — succession pressure is live.

Succession & seller-readiness

70/100
Strong succession signal

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

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 78 years old. Natural succession window is now.
  • secondaryStable-but-static management: Company is 148 years old and no new directors in the last 3 years — succession not yet being planned internally.

Red flags

1 med ·
Charge satisfaction-then-recreation pattern
medium

Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.

Group structure

The Ballymena Land Investment Company holds 25-50% — a significant corporate investor but not a controlling parent.

🏛️
The Ballymena Land Investment Company
Corporate parent · holds 25-50% shares
significant stake
ANTRIM COUNTY LAND, BUILDING, AND INVESTMENT COMPANY, LIMITED
This company · R0000037

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

Shareholders & ownership

2 active beneficial owners
NameSharesVoting rightsNature of controlNotified
The Ballymena Land Investment Company
Corporate entity
2550%
25-50% shares30/06/2024
Mr Kenneth Crawford
Individual · British · DOB 04/1949 · age 77
2550%
25–50%board control25-50% shares · 25-50% voting · board control30/06/2017
1 historic (ceased) PSC
  • Antrim County Investment Managers Limitedceased 30/06/2017· 25-50% shares · 25-50% voting

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
Incorporated1878-02-20
Jurisdictionnorthern-ireland
Primary SIC68209 — Other letting and operating of own or leased real estate

Registered office

28-30 Thomas Street
Ballymena
BT43 6AT

Filing status

Accounts
Next due: 2027-03-31
Last made up to: 2025-06-30
Confirmation statement
Next due: 2027-01-26
Last: 2026-01-12

Officers (4 active · 0 resigned)

PAUL, Richard John
secretary
View their other companies + combined net worth →
Active
CRAWFORD, Kenneth
director · ~77y
View their other companies + combined net worth →
Active
GIBSON, Douglas Norman
director · ~78y
View their other companies + combined net worth →
Active
STEWART, John Cleaver
director · ~76y
View their other companies + combined net worth →
Active

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

Mortgages & charges

21
Total charges
1
Outstanding
1
Active lenders
Status:Lender:21 of 21 shown
TypeProperties
satisfied
Northern Bank
Northern Bank Limited
A registered charge3 properties25/05/202111/04/2024
satisfied
Northern Bank
Northern Bank Limited
A registered charge2 properties25/05/202111/04/2024
satisfied
Northern Bank
Northern Bank Limited
A registered charge25/05/202112/09/2023
satisfied
Aib Group (UK)
Aib Group (UK) PLC
Legal charge2 properties18/04/201212/09/2023
satisfied
Aib Group (UK)
Aib Group (UK) PLC
Legal charge1 property18/04/201211/09/2023
satisfied
Aib Group (UK)
Aib Group (UK) PLC
Legal charge2 properties18/04/201211/09/2023
satisfied
Aib Group (UK)
Aib Group (UK) PLC
Legal charge1 property18/04/201212/09/2023
satisfied
Aib Group (UK)
Aib Group (UK) PLC
Legal charge1 property18/04/201211/09/2023
satisfied
Aib Group (UK)
Aib Group (UK) PLC
Mortgage or charge1 property03/12/200711/09/2023
satisfied
Aib Group (UK)
Aib Group (UK) PLC
Mortgage or charge1 property01/05/200711/09/2023
satisfied
Aib Group (UK)
Aib Group (UK) PLC
Mortgage or charge1 property14/03/200612/09/2023
satisfied
Belfast / Aib Group (UK)
Belfast / Aib Group (UK) PLC
Mortgage or charge2 properties01/08/200312/09/2023
satisfied
Aib Group (UK)
Aib Group (UK) PLC
Mortgage or charge2 properties30/07/200312/09/2023
satisfied
Aib Group (UK)
Aib Group (UK) PLC
Mortgage or charge1 property30/07/200311/09/2023
satisfied
Belfast / Aib Group (UK)
Belfast / Aib Group (UK) PLC
Mortgage or charge2 properties29/07/200211/09/2023
satisfied
Aib Group (UK)
Aib Group (UK) PLC
Mortgage or charge1 property13/02/200211/09/2023
satisfied
Aib Group (UK)
Aib Group (UK) PLC
Mortgage or charge3 properties06/11/200011/09/2023
satisfied
Aib Group (UK)
Aib Group (UK) PLC
Mortgage or charge1 property08/07/199711/09/2023
satisfied
NatWest Group
Ulster Bank LTD
Mortgage or charge2 properties06/08/199321/04/1999
satisfied
Eagle Star Insurnace
Mortgage or charge1 property16/11/199022/08/2023
outstanding
NatWest Group
Ulster Bank LTD
Mortgage or charge1 property09/03/1990
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (284 total)

accounts-with-accounts-type-total-exemption-full
accounts · AA
2026-02-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-02-12
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-02-11
capital-allotment-shares
capital · SH01
2025-02-03
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2025-02-03
confirmation-statement-with-updates
confirmation-statement · CS01
2025-02-03
capital-allotment-shares
capital · SH01
2025-02-03
mortgage-satisfy-charge-full
mortgage · MR04
2024-04-11
mortgage-satisfy-charge-full
mortgage · MR04
2024-04-11
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-03-07
confirmation-statement-with-updates
confirmation-statement · CS01
2024-02-26
capital-allotment-shares
capital · SH01
2024-02-26
mortgage-satisfy-charge-full
mortgage · MR04
2023-09-12
mortgage-satisfy-charge-full
mortgage · MR04
2023-09-12
mortgage-satisfy-charge-full
mortgage · MR04
2023-09-12