Website & contact details
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- The site of this company’s group or brand.
Braham Group Limited
- Incorporated
- 9 September 1998 (28 years)
- Industry
- Activities of construction holding companies (64203)
- Owned by
- Accounts type
- Full
- Region
- Northern Ireland
- Address
- 7A Charlotte StreetWarrenpointCounty DownBT34 3LF
Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 14 September 2027
- Last conf. stmt
- 31 August 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
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 1 May 2015
Director · Appointed 30 April 2008
Also at Braham Mechanical Services Limited (proposed for strike-off), Charlotte Street Holdings Ltd, Braham Mechanical Limited · more companies
Irish
Born April 1985 (41)
Director · Appointed 30 April 2008
Also at Braham Mechanical Services Limited (proposed for strike-off), Charlotte Street Holdings Ltd, Braham Mechanical Limited · more companies
Irish
Born October 1982 (44)
Director · Appointed 9 September 1998
Irish
Born May 1973 (53)
Officer history (8 former)
5 August 2025
1 May 2024
1 May 2024
1 May 2024
29 June 2020
1 May 2015
Appointed Mcquaid, Jason as Secretary
1 May 2015
Appointed Graham, James as Secretary
1 May 2015
Resigned Graham, James as Secretary
30 April 2015
Resigned Graham, James as Secretary
30 April 2015
30 April 2015
30 April 2008
Resigned Mcevoy, Ian as Secretary
30 April 2008
30 April 2008
Appointed Graham, James as Secretary
30 April 2008
Resigned Mcevoy, Ian as Director
30 April 2008
30 April 2008
9 September 1998
Appointed Mcevoy, Ian as Secretary
9 September 1998
9 September 1998
Appointed Mcevoy, Ian as Director
9 September 1998
9 September 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 September 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Ni602902
Former controllers (4)
1 August 2026
1 August 2026
1 August 2026
29 June 2020
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 This company Owns 75–100% of shares
Braham Mechanical Limited Owns 75–100% of shares
Milltown Electrical Wholesale Limited Owns 75–100% of shares
Paul Braham & Sons Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2025 · full accounts
- Net Assets
- £196,634
- Profit
- £120,000
- Debt Ratio
- 91%
- Current Ratio
- 0.3x
- Return on Equity
- 61%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £1,525,000 | £674,829 | £794,738 | |
| Current Assets | £655,638 | |||
| Debtors | £735,638 | £735,638 | £735,638 | |
| Creditors (< 1 year) | £1,984,004 | £1,984,004 | £934,516 | £934,516 |
| Net Current Assets | (£1,328,366) | (£1,248,366) | (£198,878) | (£198,878) |
| Net Assets | £196,634 | |||
| Shareholder Funds | £196,634 | £276,634 | £475,951 | £595,860 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Confirmation statement with updates | 31 August 2026 | ||
| 31 August 2026 | Cessation of a person with significant control | |||
| 31 August 2026 | Cessation of a person with significant control | |||
| 31 August 2026 | Cessation of a person with significant control | |||
| 29 April 2026 | Full accounts | 30 April 2025 |
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