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PETER GRAHAM LTD
35 Priory Park, Belfast, BT10 0AE
ActiveltdINC 2003SIC 74909
Company Information
Registered Address35 Priory Park, Belfast, BT10 0AE
Incorporated28 April 2003
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 74909 — Other professional, scientific and technical activities n.e.c.
Accounts & Filings
Accounts Next Due31 December 2026
Accounts Last Filed31 March 2025
Accounts Type31
Confirmation Next Due12 May 2026
Confirmation Last Filed28 April 2025
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2015 |
|---|---|---|---|---|---|---|---|---|---|---|
| Net assets | £12,434 | — | — | £54,140 | £42,910 | — | — | — | — | — |
| Cash | — | — | — | — | — | £25,976 | £68,634 | £76,408 | £100,985 | — |
| Current assets | £40,422 | £39,678 | £62,330 | £77,191 | £57,953 | £35,396 | £90,425 | £96,762 | £124,943 | — |
| Fixed assets | £0 | £1,635 | £2,180 | £1,446 | £0 | £544 | £1,149 | £1,754 | £931 | — |
| Creditors | £27,988 | £23,702 | £33,257 | £24,497 | £15,043 | £4,857 | £29,010 | £32,307 | £48,163 | — |
| Employees | 0 | 1 | 1 | 2 | 2 | 2 | — | — | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- OLLAVE LTD 11 July 2007 to 12 January 2015
- PETER J GRAHAM CONSULTANCY LIMITED 28 April 2003 to 11 July 2007
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