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Graffan Properties Limited

Graffan Properties Limited is an active company incorporated on 10 March 1977 with the registered office located in Belfast, County Down. Graffan Properties Limited was registered 48 years ago.
Status
Active
Active since incorporation
Company No
NI011874
Private limited company
Northern Ireland Company
Age
48 years
Incorporated 10 March 1977
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 2 July 2025 (2 months ago)
Next confirmation dated 2 July 2026
Due by 16 July 2026 (10 months remaining)
Last change occurred 7 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
40 Linenhall Street
Belfast
BT2 8BA
Northern Ireland
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • PSC • Accountant • Irish • Lives in Ireland • Born in May 1954
Director • Accountant • Irish • Lives in Ireland • Born in Jul 1972
Director • Accountant • Irish • Lives in Ireland • Born in Dec 1963
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Fitzwilliam Hotel (Belfast) Limited
Tom Mannix is a mutual person.
Active
Graffan No. 1 Limited
Tom Mannix is a mutual person.
Active
Brands
Fitzwilliam Hotel Belfast
The Fitzwilliam Hotel Belfast is a five-star hotel located in the city centre, featuring 146 guestrooms and suites, dining options, and service..
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.39M
Decreased by £606K (-20%)
Turnover
£9.3M
Increased by £1.12M (+14%)
Employees
89
Increased by 5 (+6%)
Total Assets
£25.15M
Increased by £586K (+2%)
Total Liabilities
-£14.26M
Decreased by £334K (-2%)
Net Assets
£10.89M
Increased by £920K (+9%)
Debt Ratio (%)
57%
Decreased by 2.71% (-5%)
Latest Activity
Confirmation Submitted
2 Months Ago on 7 Jul 2025
Full Accounts Submitted
11 Months Ago on 29 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 3 Jul 2024
New Charge Registered
1 Year 4 Months Ago on 2 May 2024
Full Accounts Submitted
1 Year 11 Months Ago on 22 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 10 Jul 2023
Robert Brian Savage Appointed
2 Years 3 Months Ago on 2 Jun 2023
Full Accounts Submitted
2 Years 11 Months Ago on 15 Sep 2022
Confirmation Submitted
3 Years Ago on 15 Jul 2022
Full Accounts Submitted
3 Years Ago on 21 Sep 2021
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Documents
Confirmation statement made on 2 July 2025 with no updates
Submitted on 7 Jul 2025
Memorandum and Articles of Association
Submitted on 10 Dec 2024
Resolutions
Submitted on 10 Dec 2024
Statement of capital following an allotment of shares on 26 November 2024
Submitted on 10 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 29 Sep 2024
Confirmation statement made on 2 July 2024 with no updates
Submitted on 3 Jul 2024
Registration of charge NI0118740033, created on 2 May 2024
Submitted on 3 May 2024
Full accounts made up to 31 December 2022
Submitted on 22 Sep 2023
Confirmation statement made on 2 July 2023 with no updates
Submitted on 10 Jul 2023
Appointment of Robert Brian Savage as a director on 2 June 2023
Submitted on 13 Jun 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year