Graham Asset Management Limited

NI071100

active

Private Limited Company

northern ireland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

5 BALLYGOWAN ROAD, HILLSBOROUGH, BT26 6HX

Incorporated 25/11/2008

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 27/03/2026

Due 10/04/2027

On track

Industry

81100

Combined facilities support activities

Officers

Mr Andrew Kerr Bill

director · Since 25/11/2008

CIVIL ENGINEER

BRITISH · NORTHERN IRELAND · Age 59

Also on 23 other boards

Mr Michael Edward James Graham

director · Since 26/05/2009

CHARTERED BUILDER

BRITISH · NORTHERN IRELAND · Age 62

Also on 5 other boards

Mr Courtney Peter Mccormick

director · Since 01/07/2010

FINANCE DIRECTOR

NORTHERN IRISH · NORTHERN IRELAND · Age 47

Also on 14 other boards

Mr Hugh Dempsey

director · Since 14/05/2025

ACCOUNTANT

NORTHERN IRISH · NORTHERN IRELAND · Age 48

Mr Jonathan James Hall

director · Since 14/05/2025

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 47

Also on 5 other boards

Persons with Significant Control

John Graham Holdings Limited

75–100% shares

5, Ballygowan Road, Hillsborough, BT26 6HX

Reg: Ni57921 · Northern Ireland · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

NORTHERN BANK LIMITED

Created 30/04/2009Registered 12/05/2009