Paul Braham & Sons Limited

ActiveNI012310 Private limited company
Incorporated
18 October 1977 (49 years)
Industry
Trade of electricity (35140)
Accounts type
Small
Region
Northern Ireland
Address
7A Charlotte Street
Warrenpoint
BT34 3LF

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
4 August 2027
Last conf. stmt
21 July 2026

Charges

Total
9
Outstanding
1
Part satisfied
1
Satisfied
7

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2024
British
Born May 1987 (39)
Director · Appointed 1 May 2024
Irish
Born July 1983 (43)
Mcquaid, Jason
Secretary · Appointed 30 April 2015
Director · Appointed 30 April 2008
Irish
Born April 1985 (41)
Director · Appointed 30 April 2008
Irish
Born October 1982 (44)
Director · Appointed 31 July 1999
Irish
Born May 1973 (53)
Officer history (10 former)
5 August 2025
Resigned Trainor, Barry as Director
1 May 2024
Appointed Mcdermott, Paul Francis as Director
1 May 2024
Appointed Trainor, Barry as Director
1 May 2024
Appointed Beattie, Matthew as Director
29 June 2020
Resigned Hickey, Chris as Director
1 May 2015
Appointed Mcquaid, Jason as Secretary
1 May 2015
Resigned Mcquaid, Jason as Secretary
30 April 2015
Resigned Graham, James as Secretary
30 April 2015
Appointed Mcquaid, Jason as Secretary
30 April 2015
Resigned Mcquaid, Stephen Christopher as Director
30 April 2015
Resigned Graham, James as Director
30 April 2008
Appointed Hickey, Chris as Director
30 April 2008
Appointed Graham, James as Secretary
30 April 2008
Resigned Mcevoy, Ian as Secretary
30 April 2008
Resigned Mcevoy, Ian as Director
30 April 2008
Appointed Mcquaid, Ciaran as Director
30 April 2008
Appointed Mcquaid, Jason as Director
2 August 1999
Resigned Braham, Margaret as Director
31 July 1999
Appointed Mcquaid, Stephen Christopher as Director
31 July 1999
Appointed Graham, James as Director
31 July 1999
Resigned Braham, Paul Thomas as Director
31 July 1999
Appointed Mcevoy, Ian as Director
31 July 1999
Appointed Braham, Thomas as Director
18 October 1977
Appointed Braham, Paul Thomas as Director
18 October 1977
Appointed Braham, Margaret as Director
18 October 1977
Appointed Mcevoy, Ian as Secretary

Ownership 1 active

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

Corporate entity · Notified 14 May 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited
Reg. no. Ni034768
Former controllers (4)
14 May 2026
Ceased Ciaran Mcquaid — Has significant influence or control
14 May 2026
Ceased Thomas Braham — Has significant influence or control
14 May 2026
Ceased Jason Mcquaid — Has significant influence or control
29 June 2020
Ceased Chris Hickey — Has significant influence or control

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Charlotte Street Holdings Ltd Owns 50–75% of shares
Braham Group Limited Owns 75–100% of shares
Braham Mechanical Limited Owns 75–100% of shares
Braham Mechanical Services Limited Proposed for strike-offOwns 75–100% of shares
Milltown Electrical Wholesale Limited Owns 75–100% of shares
Paul Braham & Sons Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · small accounts

Net Assets
£1,264,256
Cash
£1,853,713
Employees
50
Debt Ratio
76%
Current Ratio
1.2x
Balance sheet detail
2025
Fixed Assets£409,857
Current Assets£4,797,354
Cash£1,853,713
Creditors (< 1 year)£3,849,126
Creditors (> 1 year)£25,821
Net Current Assets£948,228
Net Assets£1,264,256
Shareholder Funds£1,264,256

Filings 154

Show all 154 filings

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