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John Graham Holdings Limited

John Graham Holdings Limited is an active company incorporated on 24 January 2006 with the registered office located in Hillsborough, County Down. John Graham Holdings Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
NI057921
Private limited company
Northern Ireland Company
Age
19 years
Incorporated 24 January 2006
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 (5 months remaining)
Last change occurred 2 years 5 months 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 2 months 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
08452660010
Email
Available in Endole App
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People
Officers
7
Shareholders
4
Controllers (PSC)
3
Mr Colin John Graham
Director • PSC • Marketing • British • Lives in Northern Ireland • Born in Jun 1966
Mr Robin Niall Graham
Director • PSC • British • Lives in UK • Born in Jan 1969
Mr Michael Edward James Graham
Director • PSC • Chartered Builder • British • Lives in Northern Ireland • Born in Feb 1964
Mr Courtney Peter McCormick
Director • Finance Director • Northern Irish • Lives in Northern Ireland • Born in Sep 1978
Andrew Kerr Bill
Director • Civil Engineer • British • Lives in Northern Ireland • Born in Jul 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
John Graham Construction Limited
Andrew Kerr Bill, Mr Michael Edward James Graham, and 2 more are mutual people.
Active
Moss Lane Holdings Limited
Andrew Kerr Bill, Mr Colin John Graham, and 2 more are mutual people.
Active
Graham Asset Management Limited
Andrew Kerr Bill, Mr Michael Edward James Graham, and 2 more are mutual people.
Active
Graham Investment Projects Limited
Andrew Kerr Bill, Mr Michael Edward James Graham, and 2 more are mutual people.
Active
John Graham Property Investments Limited
Andrew Kerr Bill, Mr Courtney Peter McCormick, and 1 more are mutual people.
Active
John Graham Developments Limited
Andrew Kerr Bill, Mr Courtney Peter McCormick, and 1 more are mutual people.
Active
Northwin (Balmoral And Wellington) Limited
Andrew Kerr Bill and Mr Courtney Peter McCormick are mutual people.
Active
Ossion Limited
Mr Colin John Graham and David Samuel Watters 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
£192.48M
Increased by £41.64M (+28%)
Turnover
£1.06B
Decreased by £68.72M (-6%)
Employees
2.3K
Decreased by 55 (-2%)
Total Assets
£432.42M
Increased by £33.69M (+8%)
Total Liabilities
-£334.41M
Increased by £20.41M (+7%)
Net Assets
£98.01M
Increased by £13.28M (+16%)
Debt Ratio (%)
77%
Decreased by 1.42% (-2%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
3 Months Ago on 10 Jul 2025
Mr Jonathan James Hall Appointed
5 Months Ago on 14 May 2025
Confirmation Submitted
7 Months Ago on 1 Apr 2025
Group Accounts Submitted
1 Year 3 Months Ago on 17 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 27 Mar 2024
Group Accounts Submitted
2 Years 3 Months Ago on 19 Jul 2023
Confirmation Submitted
2 Years 5 Months Ago on 19 May 2023
Shares Cancelled
2 Years 10 Months Ago on 13 Dec 2022
Own Shares Purchased
2 Years 10 Months Ago on 12 Dec 2022
Alan Kernohan Bill Resigned
3 Years Ago on 31 Oct 2022
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Documents
Group of companies' accounts made up to 31 March 2025
Submitted on 10 Jul 2025
Appointment of Mr Jonathan James Hall as a director on 14 May 2025
Submitted on 15 May 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 17 Jul 2024
Confirmation statement made on 27 March 2024 with no updates
Submitted on 27 Mar 2024
Group of companies' accounts made up to 31 March 2023
Submitted on 19 Jul 2023
Confirmation statement made on 6 May 2023 with updates
Submitted on 19 May 2023
Cancellation of shares. Statement of capital on 31 October 2022
Submitted on 13 Dec 2022
Purchase of own shares.
Submitted on 12 Dec 2022
Termination of appointment of Alan Kernohan Bill as a director on 31 October 2022
Submitted on 29 Nov 2022
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Repayment History
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