John Graham Construction Limited
Company Profile
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Large EnterpriseJohn Graham Construction Limited
ni003503•Private Limited With Share Capital
5 Ballygowan Road, Hillsborough, County Down, BT266HX
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Incorporated
29/03/1955
Company Age
71 years
Directors
8
Employees
1,586
SIC Code
41201
Risk
very low risk
Company Overview
Registration, classification & business activity
John Graham Construction Limited (ni003503) is a private limited with share capital incorporated on 29/03/1955 (71 years old) and registered in county down, BT266HX. The company operates under SIC code 41201 and is classified as Large Enterprise.
John graham construction limited is a commercial real estate company based out of 5 ballygowan road, hillsborough, united kingdom.
Private Limited With Share Capital
SIC: 41201
Large Enterprise
Incorporated 29/03/1955
BT266HX
1,586 employees
Financial Overview
Total Assets
£368.86M
Liabilities
£300.20M
Net Assets
£68.66M
Turnover
£951.47M
Cash
£163.70M
Key Metrics
1,586
Employees
8
Directors
2
Shareholders
18
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
22
Registered
1
Outstanding
0
Part Satisfied
21
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-01-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-01-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-01-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-01-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-01-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-01-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2025
Accounts With Accounts Type Group
Category:Accounts
Date:10-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2025
Accounts With Accounts Type Group
Category:Accounts
Date:09-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:25-08-2023
Accounts With Accounts Type Group
Category:Accounts
Date:19-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2022
Accounts With Accounts Type Group
Category:Accounts
Date:15-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2022
Accounts With Accounts Type Group
Category:Accounts
Date:07-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-11-2020
Accounts With Accounts Type Group
Category:Accounts
Date:06-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2020
Accounts With Accounts Type Group
Category:Accounts
Date:10-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2019
Accounts With Accounts Type Group
Category:Accounts
Date:29-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2018
Accounts With Accounts Type Group
Category:Accounts
Date:14-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2017
Accounts With Accounts Type Group
Category:Accounts
Date:19-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2016
Accounts With Accounts Type Group
Category:Accounts
Date:07-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2014
Accounts With Accounts Type Group
Category:Accounts
Date:22-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2014
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2013
Accounts With Accounts Type Group
Category:Accounts
Date:15-10-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:31-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2012
Accounts With Accounts Type Group
Category:Accounts
Date:17-10-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:16-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2011
Legacy
Category:Mortgage
Date:28-01-2011
Legacy
Category:Mortgage
Date:28-01-2011
Legacy
Category:Mortgage
Date:28-01-2011
Legacy
Category:Mortgage
Date:28-01-2011
Legacy
Category:Mortgage
Date:28-01-2011
Legacy
Category:Mortgage
Date:28-01-2011
Legacy
Category:Mortgage
Date:28-01-2011
Accounts With Accounts Type Group
Category:Accounts
Date:20-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2010
Accounts With Accounts Type Group
Category:Accounts
Date:22-01-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-12-2009
Legacy
Category:Officers
Date:17-04-2009
Legacy
Category:Officers
Date:23-03-2009
Legacy
Category:Annual Return
Date:26-02-2009
Legacy
Category:Accounts
Date:22-02-2009
Legacy
Category:Mortgage
Date:24-06-2008
Legacy
Category:Annual Return
Date:05-02-2008
Legacy
Category:Accounts
Date:07-01-2008
Legacy
Category:Officers
Date:30-08-2007
Legacy
Category:Officers
Date:26-07-2007
Legacy
Category:Officers
Date:26-07-2007
Legacy
Category:Annual Return
Date:20-02-2007
Legacy
Category:Accounts
Date:10-01-2007
Particulars Of A Mortgage Charge
Category:Mortgage
Date:22-12-2006
Particulars Of A Mortgage Charge
Category:Mortgage
Date:09-08-2006
Legacy
Category:Annual Return
Date:04-04-2006
Particulars Of A Mortgage Charge
Category:Mortgage
Date:02-03-2006
Legacy
Category:Accounts
Date:15-02-2006
Particulars Of A Mortgage Charge
Category:Mortgage
Date:06-02-2006
Import / Export
Imports
12 Months7
60 Months43
Exports
12 Months0
60 Months5
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date31/12/2026
Filing Date08/07/2025
Latest Accounts31/03/2025
Trading Addresses
5 Ballygowan Road, Hillsborough, County Down, BT266HXRegistered
2Nd Floor South, 11 Old Jewry, London, EC2R8DU
3360 Century Way, Leeds, West Yorkshire, LS158ZB
4Th Floor, Victoria House, Victoria Road, Chelmsford, Essex, CM11JR
5 Ballygowan Road, Hillsborough, County Down, BT266HXRegistered
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Contact
02892689500
5 Ballygowan Road, Hillsborough, County Down, BT266HX