JOHN GRAHAM HOLDINGS LIMITED

Active United Kingdom

Activities of construction holding companies

2,297 employees website.com
Activities of construction holding companiesActivities of other holding companies n.e.c.
J

JOHN GRAHAM HOLDINGS LIMITED

Activities of construction holding companies

Founded 24 Jan 2006 Active United Kingdom 2,297 employees website.com
Activities of construction holding companiesActivities of other holding companies n.e.c.

Previous Company Names

L & B (NO 102) LIMITED 24 Jan 2006 — 8 Dec 2006
Accounts Submitted 10 Jul 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 7 Apr 2026 Next due 10 Apr 2027 11 months remaining
Net assets £98M £13M 2024 year on year
Total assets £432M £34M 2024 year on year
Total Liabilities £334M £20M 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for JOHN GRAHAM HOLDINGS LIMITED (NI057921), an active company based in United Kingdom. Incorporated 24 Jan 2006. Activities of construction holding companies. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£192.48M

Increased by £41.64M (+28%)

Net Assets

£98.00M

Increased by £13.28M (+16%)

Total Liabilities

£334.41M

Increased by £20.41M (+7%)

Turnover

£1055.93M

Decreased by £68.72M (-6%)

Employees

2297

Decreased by 55 (-2%)

Debt Ratio

77%

Decreased by 2 (-3%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Graham, Colin JohnDirectorBritishNorthern Ireland5930 Mar 2007Active

Shareholders

Shareholders (4)

Michael Edward James Graham
31.5%
Colin John Graham
29.6%

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Colin John Graham

British

Active
Notified 6 Apr 2016
Residence Northern Ireland
DOB June 1966
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Robin Niall Graham

British

Active
Notified 6 Apr 2016
Residence Northern Ireland
DOB January 1969
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Michael Edward James Graham

British

Active
Notified 6 Apr 2016
Residence Northern Ireland
DOB February 1964
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

JOHN GRAHAM HOLDINGS LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 Apr 2026CapitalCapital Name Of Class Of Shares
13 Apr 2026IncorporationMemorandum Articles
13 Apr 2026CapitalCapital Variation Of Rights Attached To Shares
13 Apr 2026ResolutionResolutions
7 Apr 2026Confirmation StatementConfirmation statement made on 2026-03-27 with no updates
13 Apr 2026 Capital

Capital Name Of Class Of Shares

13 Apr 2026 Incorporation

Memorandum Articles

13 Apr 2026 Capital

Capital Variation Of Rights Attached To Shares

13 Apr 2026 Resolution

Resolutions

7 Apr 2026 Confirmation Statement

Confirmation statement made on 2026-03-27 with no updates

Recent Activity

Latest Activity

Capital Name Of Class Of Shares

5 days ago on 13 Apr 2026

Memorandum Articles

5 days ago on 13 Apr 2026

Capital Variation Of Rights Attached To Shares

5 days ago on 13 Apr 2026

Resolutions

5 days ago on 13 Apr 2026

Confirmation statement made on 2026-03-27 with no updates

1 weeks ago on 7 Apr 2026