Graffan Properties Limited

ActiveNI011874 Private limited company
Incorporated
10 March 1977 (49 years)
Industry
Hotels and similar accommodation (55100)
Directors
Fergal O'Connell
Robert Brian Savage
Michael Holland
Owned by
Michael Holland
Accounts type
Full
Region
Northern Ireland
Address
40 Linenhall Street
Belfast
BT2 8BA

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
16 July 2027
Last conf. stmt
2 July 2026

Charges

Total
33
Outstanding
14
Part satisfied
0
Satisfied
19

Officers 4 active

Officer details are public data from the Companies House register.

O'Connell, Fergal
Director · Appointed 1 January 2026
Irish
Born September 1970 (56)
Savage, Robert Brian
Director · Appointed 2 June 2023
Irish
Born July 1972 (54)
Holland, Michael
Director · Appointed 11 May 2015
Irish
Born May 1954 (72)
Director · Appointed 11 May 2015
Irish
Born December 1963 (62)
Officer history (5 former)
1 January 2026
Appointed O'Connell, Fergal as Director
2 June 2023
Appointed Savage, Robert Brian as Director
10 September 2021
Resigned Savage, Robert Brian, Mr. as Director
11 May 2015
Resigned Burgess, June Cheryl as Director
11 May 2015
Appointed Holland, Michael as Director
11 May 2015
Appointed Mannix, Tom as Director
11 May 2015
Appointed Savage, Robert Brian, Mr. as Director
11 May 2015
Resigned Burgess, James Watson as Secretary
1 August 2008
Appointed Burgess, James Watson as Secretary
1 August 2008
Resigned Clugston, Andria Luane as Secretary
31 December 2001
Appointed Burgess, June Cheryl as Director
31 December 2001
Appointed Clugston, Andria Luane as Secretary
31 December 2001
Resigned Burgess, James Watson as Director
10 March 1977
Appointed Burgess, James Watson as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Michael Holland
Individual · Notified 6 April 2016
Owns 75–100% of shares
Irish
Born May 1954 (72)

Financials

Balance sheet as at 31 December 2024 · full accounts

Net Assets
£12,095,778
Cash
£557,541
Turnover
£9,645,901
Profit Before Tax
£1,231,271
Employees
94
Debt Ratio
53%
Current Ratio
1.3x
Profit Margin
13%
Return on Equity
8%

Trend

Turnover
£0 £5.0M £10.0M 2019 2022 2023 2024 £7,079,811 £8,175,899 £9,300,099 £9,645,901
Balance sheet detail
2024202320222019
Fixed Assets£22,485,114£22,478,174£21,303,240£19,724,739
Current Assets£3,283,384£2,672,189£3,261,183£1,180,166
Debtors£198,488
Cash£557,541£2,390,838£2,997,213£915,667
Creditors (< 1 year)£2,521,825£2,447,559£11,646,373£1,911,207
Creditors (> 1 year)£11,150,895£11,813,727£2,950,000£12,745,345
Net Current Assets£761,559£224,630(£8,385,190)(£731,041)
Net Assets£12,095,778£10,889,077£9,968,050£6,248,353
Shareholder Funds£12,095,778£10,889,077£9,968,050£6,248,353

Turnover£9,645,901£9,300,099£8,175,899£7,079,811
Cost of Sales£2,399,486£2,356,374£1,967,182£3,543,604
Gross Profit£7,246,415£6,943,725£6,208,717£3,536,207
Admin Expenses£5,322,836£4,963,740£4,459,002£2,458,691
Operating Profit£1,077,516
Profit Before Tax£1,231,271£1,173,856£1,275,465£527,151
Tax£238,746£252,829£206,369£74,867
Profit for Period£992,525£921,027£1,069,096£452,284

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Director's details changed
7 July 2026Confirmation statement with updates2 July 20264
24 March 2026Appointment of a director2
30 September 2025Full accounts31 December 2024
7 July 2025Confirmation statement with no updates2 July 20253
Show all recent filings

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