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John Graham Construction Limited

John Graham Construction Limited is an active company incorporated on 29 March 1955 with the registered office located in Hillsborough, County Down. John Graham Construction Limited was registered 70 years ago.
Status
Active
Active since incorporation
Company No
NI003503
Private limited company
Northern Ireland Company
Age
70 years
Incorporated 29 March 1955
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 27 March 2025 (7 months ago)
Next confirmation dated 27 March 2026
Due by 10 April 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
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Contact Update Details
Address
5 Ballygowan Road
Hillsborough
County Down
BT26 6HX
Same address for the past 15 years
Telephone
02892689500
Email
Available in Endole App
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People
Officers
11
Shareholders
1
Controllers (PSC)
1
Alistair John McDonald
Director • Secretary • Accountant • British • Lives in Northern Ireland • Born in May 1958
Jonathan James Hall
Director • British • Lives in Northern Ireland • Born in Jul 1978
Mark Alexander Lynch
Director • British • Lives in Northern Ireland • Born in Dec 1976
Leo Joseph Martin
Director • Civil Engineer • Irish • Lives in Northern Ireland • Born in Mar 1965
Gary Holmes
Director • British • Lives in Northern Ireland • Born in Jan 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
John Graham Holdings Limited
Andrew Kerr Bill, Michael Edward James Graham, and 2 more are mutual people.
Active
Graham Asset Management Limited
Andrew Kerr Bill, Michael Edward James Graham, and 2 more are mutual people.
Active
Graham Investment Projects Limited
Andrew Kerr Bill, Michael Edward James Graham, and 2 more are mutual people.
Active
Kier Graham Defence Limited
Gary Holmes and Jonathan James Hall are mutual people.
Active
Irish Waterways Limited
Alistair John McDonald and Michael Edward James Graham are mutual people.
Active
Northwin (Balmoral And Wellington) Limited
Andrew Kerr Bill and Courtney Peter McCormick are mutual people.
Active
Moss Lane Holdings Limited
Andrew Kerr Bill and Michael Edward James Graham are mutual people.
Active
John Graham Property Investments Limited
Andrew Kerr Bill and Courtney Peter McCormick are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
Traded for 12 months
Cash in Bank
£163.7M
Increased by £35.73M (+28%)
Turnover
£951.47M
Decreased by £50.27M (-5%)
Employees
1.59K
Decreased by 26 (-2%)
Total Assets
£368.86M
Increased by £39.21M (+12%)
Total Liabilities
-£300.2M
Increased by £26.89M (+10%)
Net Assets
£68.66M
Increased by £12.32M (+22%)
Debt Ratio (%)
81%
Decreased by 1.52% (-2%)
See 10 Year Full Financials
Latest Activity
Mr Mark Alexander Lynch Appointed
12 Days Ago on 1 Nov 2025
Gary Holmes Resigned
2 Months Ago on 29 Aug 2025
Group Accounts Submitted
4 Months Ago on 10 Jul 2025
Mr Stephen Hill Appointed
4 Months Ago on 7 Jul 2025
Mr Christopher John Howie Appointed
4 Months Ago on 7 Jul 2025
Leo Joseph Martin Resigned
4 Months Ago on 30 Jun 2025
Alistair John Mcdonald Resigned
4 Months Ago on 30 Jun 2025
Alistair John Mcdonald Resigned
4 Months Ago on 30 Jun 2025
Confirmation Submitted
7 Months Ago on 1 Apr 2025
Group Accounts Submitted
1 Year 4 Months Ago on 9 Jul 2024
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Get Credit Report
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Documents
Appointment of Mr Mark Alexander Lynch as a director on 1 November 2025
Submitted on 5 Nov 2025
Termination of appointment of Gary Holmes as a director on 29 August 2025
Submitted on 9 Sep 2025
Appointment of Mr Stephen Hill as a director on 7 July 2025
Submitted on 21 Jul 2025
Appointment of Mr Christopher John Howie as a director on 7 July 2025
Submitted on 17 Jul 2025
Group of companies' accounts made up to 31 March 2025
Submitted on 10 Jul 2025
Termination of appointment of Alistair John Mcdonald as a secretary on 30 June 2025
Submitted on 1 Jul 2025
Termination of appointment of Alistair John Mcdonald as a director on 30 June 2025
Submitted on 1 Jul 2025
Termination of appointment of Leo Joseph Martin as a director on 30 June 2025
Submitted on 1 Jul 2025
Confirmation statement made on 27 March 2025 with no updates
Submitted on 1 Apr 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 9 Jul 2024
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Repayment History
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