Ltd Facts The UK company register, as filed

Register entry · No. 03762039

GRAEME HOLBURN & COMPANY LTD.

Active Private Limited Company Incorporated 28 Apr 1999

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
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    Insolvency

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    Filing history
  • Can't tell
    Strike-off notices

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    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Jan 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 20 May 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £2.

    Accounts to 30 Apr 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 28 Apr 1999 (27 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    CHARTER HOUSE 18 WINMARLEIGH ST, WARRINGTON, CHESHIRE, WA1 1JY

    As filed with Companies House.

  2. Nature of business

    • 43999 Other specialised construction activities n.e.c.

  3. Accounts

    Next due
    31 Jan 2027
    Last made up to
    30 Apr 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    20 May 2027
    Last made up to
    6 May 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. GRAEME HOLBURN & COMPANY LTD. current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Apr 2025 not published not published £2 £2 0
30 Apr 2024 not published not published £0 £0 0
30 Apr 2023 not published not published £2 £2 0
30 Apr 2022 not published not published £2 £2 0
30 Apr 2021 not published not published £2 £2 0
30 Apr 2020 not published not published £2 £2 0

* From the following year's accounts (prior-year figures).

People

Officers All 5, with past →

NameRoleAppointedResignedBornNationality · lives in
Graeme Holburn Director Director 3 May 1999 — May 1947 British · England
Gary McLay Holburn Director Director 3 May 1999 — June 1971 British · England
Gary McLay Holburn Director Secretary 3 May 1999 — June 1971 British · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Gary Mclay Holburn Ownership of shares 25 to 50 percent 30 Jun 2016 — June 1971 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is GRAEME HOLBURN & COMPANY LTD. still trading?

The register shows GRAEME HOLBURN & COMPANY LTD. as active.

What does GRAEME HOLBURN & COMPANY LTD. do?

It files the industry code 43999 (Other specialised construction activities n.e.c.).

When was GRAEME HOLBURN & COMPANY LTD. set up?

It was incorporated on 28 April 1999.

When are GRAEME HOLBURN & COMPANY LTD.'s accounts due?

Next accounts are due by 31 January 2027. The last accounts were made up to 30 April 2025.

When is GRAEME HOLBURN & COMPANY LTD.'s next confirmation statement due?

By 20 May 2027.

Who runs GRAEME HOLBURN & COMPANY LTD.?

GRAEME HOLBURN & COMPANY LTD. has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (43999), active, set up around the same time. More in this industry →

  1. 03902745 R & H SITE SERVICES LIMITED Active Private Limited Company Inc. 29 Dec 1999 43999 · Other specialised construction activities n.e.c.
  2. 03900183 K J LINES LIMITED Active Private Limited Company Inc. 24 Dec 1999 43999 · Other specialised construction activities n.e.c.
  3. 03899794 PROTEC ROOFING (UK) LIMITED Active Private Limited Company Inc. 24 Dec 1999 43999 · Other specialised construction activities n.e.c.
  4. 03899120 BLAYDS LIMITED Active Private Limited Company Inc. 23 Dec 1999 43999 · Other specialised construction activities n.e.c.
  5. 03901449 GLAMORGAN WHITE LINING LIMITED Active Private Limited Company Inc. 23 Dec 1999 43999 · Other specialised construction activities n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House