John Graham Holdings Limited

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john graham holdings limited
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Large Enterprise

John Graham Holdings Limited

ni057921•Private Limited With Share Capital

5 Ballygowan Road, Hillsborough, County Down, BT266HX
08452660010

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Incorporated

24/01/2006

Company Age

20 years

Directors

7

Employees

2,297

SIC Code

64203

Risk

very low risk

Company Overview

Registration, classification & business activity

John Graham Holdings Limited (ni057921) is a private limited with share capital incorporated on 24/01/2006 (20 years old) and registered in county down, BT266HX. The company operates under SIC code 64203 - activities of construction holding companies.

John graham holdings limited is a construction company based out of 5 ballygowan road, hillsborough, united kingdom.

Private Limited With Share Capital
SIC: 64203
Large Enterprise
Incorporated 24/01/2006
BT266HX
2,297 employees

Financial Overview

Total Assets

£432.42M

Liabilities

£334.41M

Net Assets

£98.00M

Turnover

£1.06B

Cash

£192.48M

Key Metrics

2,297

Employees

7

Directors

8

Shareholders

Board of Directors

5
C
colin john graham
director
C
courtney peter mccormick
director
D
david samuel watters
director
R
robin niall graham
director
M
michael edward james graham
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

89
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:13-04-2026
Capital Name Of Class Of Shares
Category:Capital
Date:13-04-2026
Memorandum Articles
Category:Incorporation
Date:13-04-2026
Resolution
Category:Resolution
Date:13-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2026
Accounts With Accounts Type Group
Category:Accounts
Date:10-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2025
Accounts With Accounts Type Group
Category:Accounts
Date:17-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2024
Accounts With Accounts Type Group
Category:Accounts
Date:19-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-05-2023
Capital Cancellation Shares
Category:Capital
Date:13-12-2022
Capital Return Purchase Own Shares
Category:Capital
Date:12-12-2022
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:08-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2021
Accounts With Accounts Type Group
Category:Accounts
Date:17-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2020
Accounts With Accounts Type Group
Category:Accounts
Date:10-07-2019
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:08-07-2015
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 Secretary Company With Name Termination 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
Termination Director Company With Name
Category:Officers
Date:01-04-2014
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
Accounts With Accounts Type Group
Category:Accounts
Date:15-10-2012
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 Secretary 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:12-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2011
Accounts With Accounts Type Group
Category:Accounts
Date:22-10-2010
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
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:23-04-2010
Resolution
Category:Resolution
Date:15-03-2010
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
Particulars Of A Mortgage Charge
Category:Mortgage
Date:22-05-2009
Legacy
Category:Officers
Date:23-03-2009
Legacy
Category:Annual Return
Date:22-02-2009
Legacy
Category:Accounts
Date:19-02-2009
Legacy
Category:Officers
Date:08-10-2008
Legacy
Category:Incorporation
Date:07-10-2008
Legacy
Category:Officers
Date:06-10-2008
Legacy
Category:Annual Return
Date:15-02-2008
Legacy
Category:Accounts
Date:07-01-2008
Legacy
Category:Officers
Date:26-07-2007
Legacy
Category:Accounts
Date:13-04-2007
Legacy
Category:Address
Date:13-04-2007
Legacy
Category:Capital
Date:13-04-2007
Legacy
Category:Capital
Date:13-04-2007
Legacy
Category:Incorporation
Date:13-04-2007
Legacy
Category:Officers
Date:13-04-2007
Legacy
Category:Officers
Date:13-04-2007
Legacy
Category:Officers
Date:13-04-2007
Legacy
Category:Officers
Date:13-04-2007
Legacy
Category:Officers
Date:13-04-2007
Resolution
Category:Resolution
Date:13-04-2007
Legacy
Category:Annual Return
Date:08-02-2007
Legacy
Category:Change Of Name
Date:08-12-2006
Legacy
Category:Change Of Name
Date:08-12-2006
Legacy
Category:Incorporation
Date:08-12-2006
Legacy
Category:Incorporation
Date:24-11-2006
Resolution
Category:Resolution
Date:24-11-2006
Incorporation Company
Category:Incorporation
Date:24-01-2006

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
5 Ballygowan Road, Hillsborough, County Down, BT266HXRegistered
2Nd Floor South, 11 Old Jewry, London, EC2R8DU
2Nd Floor South, 11 Old Jewry, London, EC2R8DU

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Contact

08452660010
5 Ballygowan Road, Hillsborough, County Down, BT266HX