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Douglas & Grahame Limited

Douglas & Grahame Limited is an active company incorporated on 21 December 1951 with the registered office located in Carrickfergus, County Antrim. Douglas & Grahame Limited was registered 73 years ago.
Status
Active
Active since incorporation
Company No
NI003047
Private limited company
Northern Ireland Company
Age
73 years
Incorporated 21 December 1951
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 7 July 2025 (4 months ago)
Next confirmation dated 7 July 2026
Due by 21 July 2026 (8 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jun ⟶ 31 May 2024 (1 year)
Accounts type is Group
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Learn more about Douglas & Grahame Limited
Contact Update Details
Address
15 Sloefield Drive
Carrickfergus
BT38 8GX
Same address for the past 16 years
Telephone
02893327777
Email
Available in Endole App
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People
Officers
5
Shareholders
9
Controllers (PSC)
1
Mark McBrien
Director • Chartered Accountant • British • Lives in Northern Ireland • Born in Apr 1976
Donald John Maxwell Finlay
Director • British • Lives in Northern Ireland • Born in Apr 1956
Matthew Steven Rawlings
Director • British • Lives in England • Born in Oct 1977
Adam Donald Finlay
Director • British • Lives in UK • Born in Jun 1989
Michael Finlay
Director • British • Lives in UK • Born in Apr 1993
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Shareholders, PSCs & Group Structure
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Mutual Companies
Douglas & Grahame (U.K.) Ltd
Adam Donald Finlay, Donald John Maxwell Finlay, and 3 more are mutual people.
Active
Braehead Apparel Limited
Mark McBrien and Michael Finlay are mutual people.
Active
Stanley Edens (UK) Limited
Donald John Maxwell Finlay is a mutual person.
Active
Matteson Royce Limited
Donald John Maxwell Finlay is a mutual person.
Active
Italian Apparel Limited
Donald John Maxwell Finlay is a mutual person.
Active
ADMC Property Limited
Donald John Maxwell Finlay is a mutual person.
Active
AFMF Property Limited
Michael Finlay is a mutual person.
Active
See All Mutual Companies
Brands
Remus Uomo
Remus Uomo is a fashion brand that offers menswear, including formal and casual clothing.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May ⟶ 31 May 2024
Traded for 12 months
Cash in Bank
£675K
Decreased by £186K (-22%)
Turnover
£27.63M
Decreased by £3.16M (-10%)
Employees
124
Increased by 15 (+14%)
Total Assets
£26.87M
Decreased by £4.38M (-14%)
Total Liabilities
-£11.88M
Decreased by £3.87M (-25%)
Net Assets
£15M
Decreased by £519K (-3%)
Debt Ratio (%)
44%
Decreased by 6.17% (-12%)
See 10 Year Full Financials
Latest Activity
Mark Mcbrien Resigned
2 Months Ago on 15 Aug 2025
Confirmation Submitted
2 Months Ago on 13 Aug 2025
Group Accounts Submitted
10 Months Ago on 19 Dec 2024
Afmf Holdings Limited (PSC) Appointed
1 Year Ago on 28 Oct 2024
Donald John Maxwell Finlay (PSC) Resigned
1 Year Ago on 28 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 18 Jul 2024
Group Accounts Submitted
1 Year 10 Months Ago on 18 Dec 2023
New Charge Registered
2 Years 2 Months Ago on 7 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 19 Jul 2023
Small Accounts Submitted
2 Years 6 Months Ago on 18 Apr 2023
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Get Credit Report
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Documents
Termination of appointment of Mark Mcbrien as a director on 15 August 2025
Submitted on 20 Aug 2025
Confirmation statement made on 7 July 2025 with updates
Submitted on 13 Aug 2025
Cessation of Donald John Maxwell Finlay as a person with significant control on 28 October 2024
Submitted on 13 Aug 2025
Notification of Afmf Holdings Limited as a person with significant control on 28 October 2024
Submitted on 13 Aug 2025
Group of companies' accounts made up to 31 May 2024
Submitted on 19 Dec 2024
Confirmation statement made on 7 July 2024 with no updates
Submitted on 18 Jul 2024
Group of companies' accounts made up to 31 May 2023
Submitted on 18 Dec 2023
Registration of charge NI0030470004, created on 7 September 2023
Submitted on 20 Sep 2023
Confirmation statement made on 7 July 2023 with no updates
Submitted on 19 Jul 2023
Accounts for a small company made up to 31 May 2022
Submitted on 18 Apr 2023
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Repayment History
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