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Graffan No. 1 Limited

Graffan No. 1 Limited is an active company incorporated on 19 November 2013 with the registered office located in Belfast, County Down. Graffan No. 1 Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
NI621522
Private limited company
Northern Ireland Company
Age
11 years
Incorporated 19 November 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 July 2025 (1 month ago)
Next confirmation dated 15 July 2026
Due by 29 July 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 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
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Mutual Companies
Peelcrest Properties Limited
Mr Michael Joseph Holland is a mutual person.
Active
Lazy Jacques Limited
Mr Michael Joseph Holland is a mutual person.
Active
Pembroke Trustees UK Limited
Mr Michael Joseph Holland is a mutual person.
Active
Sanheath Limited
Mr Michael Joseph Holland is a mutual person.
Active
Graffan Properties Limited
Tom Mannix is a mutual person.
Active
Four Star Pizza (Ni) Limited
Mr Michael Joseph Holland is a mutual person.
Active
Fitzwilliam Hotel (Belfast) Limited
Tom Mannix is a mutual person.
Active
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
£78
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£178
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£178
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 22 Jul 2025
Small Accounts Submitted
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 26 Jul 2024
Small Accounts Submitted
1 Year 11 Months Ago on 26 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 17 Jul 2023
Robert Brian Savage Appointed
2 Years 3 Months Ago on 2 Jun 2023
Small Accounts Submitted
2 Years 11 Months Ago on 15 Sep 2022
Confirmation Submitted
3 Years Ago on 15 Jul 2022
Small Accounts Submitted
3 Years Ago on 21 Sep 2021
Robert Brian Savage Resigned
3 Years Ago on 10 Sep 2021
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Documents
Confirmation statement made on 15 July 2025 with no updates
Submitted on 22 Jul 2025
Accounts for a small company made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 15 July 2024 with no updates
Submitted on 26 Jul 2024
Accounts for a small company made up to 31 December 2022
Submitted on 26 Sep 2023
Confirmation statement made on 15 July 2023 with no updates
Submitted on 17 Jul 2023
Appointment of Robert Brian Savage as a director on 2 June 2023
Submitted on 13 Jun 2023
Accounts for a small company made up to 31 December 2021
Submitted on 15 Sep 2022
Confirmation statement made on 15 July 2022 with no updates
Submitted on 15 Jul 2022
Accounts for a small company made up to 31 December 2020
Submitted on 21 Sep 2021
Termination of appointment of Robert Brian Savage as a director on 10 September 2021
Submitted on 17 Sep 2021
Repayment History
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