Ltd Facts The UK company register, as filed

Register entry · No. 14199129

BURROWS GRAHAM (HOLDINGS) LIMITED

Active Private Limited Company Incorporated 27 Jun 2022

Checks

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

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
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    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 Mar 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 10 Jul 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    4 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 £7,673,485.

    Accounts to 30 Jun 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 27 Jun 2022 (4 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 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    5 AMBASSADOR PLACE, STOCKPORT ROAD, ALTRINCHAM, ENGLAND, WA15 8DB

    As filed with Companies House.

  2. Nature of business

    • 64203 Activities of construction holding companies

  3. Accounts

    Next due
    31 Mar 2027
    Last made up to
    30 Jun 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    10 Jul 2027
    Last made up to
    26 Jun 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. BURROWS GRAHAM (HOLDINGS) LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Jun 2025 not published not published — £7,673,485 0
30 Jun 2024 not published not published — £6,373,485 0
30 Jun 2023 not published not published — £6,077,755 0
30 Jun 2022 * not published not published — £0 —

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

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 4, with past →

NameRoleAppointedResignedBornNationality · lives in
Roque Louis Menezes Director 27 Jun 2022 — April 1976 British · England
Robert Jones Director 27 Jun 2022 — September 1976 British · England
Mark Graham Director 6 Jul 2022 — May 1969 British · England
Sarah Elizabeth Burrows Director 6 Jul 2022 — August 1965 British · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Burrows Graham Trustee Limited company · 8354166 · New Zealand Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Jul 2022 — —

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

Ask about this company

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Questions

Is BURROWS GRAHAM (HOLDINGS) LIMITED still trading?

The register shows BURROWS GRAHAM (HOLDINGS) LIMITED as active.

What does BURROWS GRAHAM (HOLDINGS) LIMITED do?

It files the industry code 64203 (Activities of construction holding companies).

When was BURROWS GRAHAM (HOLDINGS) LIMITED set up?

It was incorporated on 27 June 2022.

When are BURROWS GRAHAM (HOLDINGS) LIMITED's accounts due?

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

When is BURROWS GRAHAM (HOLDINGS) LIMITED's next confirmation statement due?

By 10 July 2027.

Who runs BURROWS GRAHAM (HOLDINGS) LIMITED?

BURROWS GRAHAM (HOLDINGS) LIMITED has 4 current directors. They're listed under People on this page.

Similar companies

Same industry code (41100), active, set up around the same time. More in this industry →

  1. 14558875 AVITUS REAL ESTATE SE Active PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) Inc. 28 Dec 2022 41100 · Development of building projects
  2. 14556914 J.T. TRADECAPITAL LTD Active Private Limited Company Inc. 23 Dec 2022 64203 · Activities of construction holding companies
  3. 14554719 ROBERTS ROBERTS HOLDINGS LIMITED Active Private Limited Company Inc. 22 Dec 2022 64203 · Activities of construction holding companies
  4. 14548791 VATHKRUJA UK LTD Active Private Limited Company Inc. 19 Dec 2022 64203 · Activities of construction holding companies
  5. 14546267 HOUSE OF BUILDING GROUP LIMITED Active Private Limited Company Inc. 16 Dec 2022 64203 · Activities Of Construction Holding Companies

The file

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