Douglas & Grahame Limited
Company Profile
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MediumDouglas & Grahame Limited
ni003047•Private Limited With Share Capital
15 Sloefield Drive, Carrickfergus, BT388GX
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Incorporated
21/12/1951
Company Age
74 years
Directors
5
Employees
121
SIC Code
46420
Risk
very low risk
Company Overview
Registration, classification & business activity
Douglas & Grahame Limited (ni003047) is a private limited with share capital incorporated on 21/12/1951 (74 years old) and registered in carrickfergus, BT388GX. The company operates under SIC code 46420 - wholesale of clothing and footwear.
Douglas & grahame is a leading omni-channel menswear fashion house in the uk. the company, headquartered in carrickfergus, co. antrim with satellite offices in solihull and dublin, designs, manufactures, distributes and retails fashion and lifestyle products including apparel, accessories and footwe...
Private Limited With Share Capital
SIC: 46420
Medium
Incorporated 21/12/1951
BT388GX
121 employees
Financial Overview
Total Assets
£27.06M
Liabilities
£13.27M
Net Assets
£13.79M
Turnover
£26.49M
Cash
£1.35M
Key Metrics
121
Employees
5
Directors
11
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
4
Registered
4
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:27-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-08-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-08-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-08-2025
Accounts With Accounts Type Group
Category:Accounts
Date:19-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2024
Accounts With Accounts Type Group
Category:Accounts
Date:18-12-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2023
Accounts With Accounts Type Small
Category:Accounts
Date:18-04-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2022
Accounts With Accounts Type Group
Category:Accounts
Date:29-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2021
Accounts With Accounts Type Group
Category:Accounts
Date:25-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2020
Accounts With Accounts Type Group
Category:Accounts
Date:08-01-2020
Capital Cancellation Shares
Category:Capital
Date:11-03-2019
Capital Return Purchase Own Shares
Category:Capital
Date:11-03-2019
Accounts With Accounts Type Group
Category:Accounts
Date:21-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-11-2018
Accounts With Accounts Type Group
Category:Accounts
Date:22-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-01-2018
Capital Cancellation Shares
Category:Capital
Date:26-04-2017
Capital Return Purchase Own Shares
Category:Capital
Date:26-04-2017
Accounts With Accounts Type Group
Category:Accounts
Date:02-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2017
Capital Cancellation Shares
Category:Capital
Date:22-06-2016
Capital Return Purchase Own Shares
Category:Capital
Date:22-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2016
Auditors Resignation Company
Category:Auditors
Date:27-05-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-04-2016
Accounts With Accounts Type Group
Category:Accounts
Date:22-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-04-2015
Capital Cancellation Shares
Category:Capital
Date:14-04-2015
Resolution
Category:Resolution
Date:14-04-2015
Capital Return Purchase Own Shares
Category:Capital
Date:13-04-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:31-03-2015
Capital Alter Shares Subdivision
Category:Capital
Date:31-03-2015
Capital Name Of Class Of Shares
Category:Capital
Date:31-03-2015
Resolution
Category:Resolution
Date:31-03-2015
Accounts With Accounts Type Group
Category:Accounts
Date:02-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2015
Accounts With Accounts Type Group
Category:Accounts
Date:03-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2014
Termination Secretary Company With Name
Category:Officers
Date:25-11-2013
Termination Director Company With Name
Category:Officers
Date:25-11-2013
Resolution
Category:Resolution
Date:08-10-2013
Capital Name Of Class Of Shares
Category:Capital
Date:08-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2013
Accounts With Accounts Type Group
Category:Accounts
Date:04-01-2013
Accounts With Accounts Type Group
Category:Accounts
Date:02-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2012
Accounts With Accounts Type Group
Category:Accounts
Date:03-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2011
Capital Return Purchase Own Shares
Category:Capital
Date:13-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:08-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:18-01-2010
Legacy
Category:Accounts
Date:03-07-2009
Legacy
Category:Address
Date:26-02-2009
Legacy
Category:Annual Return
Date:04-02-2009
Legacy
Category:Accounts
Date:28-03-2008
Legacy
Category:Annual Return
Date:05-02-2008
Legacy
Category:Accounts
Date:04-04-2007
Legacy
Category:Annual Return
Date:22-01-2007
Legacy
Category:Accounts
Date:31-05-2006
Legacy
Category:Annual Return
Date:13-02-2006
Legacy
Category:Capital
Date:07-09-2005
Legacy
Category:Capital
Date:07-09-2005
Legacy
Category:Incorporation
Date:07-09-2005
Resolution
Category:Resolution
Date:07-09-2005
Legacy
Category:Accounts
Date:10-04-2005
Legacy
Category:Capital
Date:07-04-2005
Legacy
Category:Capital
Date:07-04-2005
Legacy
Category:Incorporation
Date:07-04-2005
Resolution
Category:Resolution
Date:07-04-2005
Resolution
Category:Resolution
Date:07-04-2005
Legacy
Category:Accounts
Date:16-07-2004
Legacy
Category:Annual Return
Date:03-02-2004
Legacy
Category:Auditors
Date:07-05-2003
Legacy
Category:Accounts
Date:01-04-2003
Legacy
Category:Annual Return
Date:17-01-2003
Legacy
Category:Accounts
Date:11-04-2002
Legacy
Category:Annual Return
Date:27-01-2002
Legacy
Category:Accounts
Date:06-04-2001
Legacy
Category:Annual Return
Date:13-01-2001
Import / Export
Imports
12 Months10
60 Months58
Exports
12 Months6
60 Months26
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date28/02/2027
Filing Date25/02/2026
Latest Accounts31/05/2025
Trading Addresses
15 Sloefield Drive, Carrickfergus, County Antrim, BT388GXRegistered
32 Bridlesmith Gate, Nottingham, Nottinghamshire, NG12GQ
Unit 12 Victoria Square Shopping Ce, Victoria Square, Belfast, BT14QB
Unit 79 Silverburn, Barrhead Road, Pollokshaws West, Glasgow, Lanarkshire, G536AG
Shenstone Business Park, Lynn Lane, Shenstone, Lichfield, Staffordshire, WS140SB
Related Companies
10
Contact
03334567777enquiries@douglasandgrahame.cominfo@douglasandgrahame.comsales@douglasandgrahame.com
15 Sloefield Drive, Carrickfergus, BT388GX