Graham Brown (1995) Limited

Active03022692 Private limited company
Incorporated
16 February 1995 (31 years)
Industry
Development of building projects (41100)
Directors
Paul Daniel Brown
Owned by
Graham John Brown
Carolyn Brown
Accounts type
Total exemption full
Region
Greater London
Address
4 St Thomas Drive
Orpington
BR5 1HF

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
8 March 2027
Last conf. stmt
22 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Brown, Paul Daniel
Director · Appointed 11 June 2024
British
Born February 1977 (49)
Secretary · Appointed 16 February 1995
British
Director · Appointed 16 February 1995
British
Born December 1946 (79)
Director · Appointed 16 February 1995
British
Born February 1947 (79)
Officer history (2 former)
11 June 2024
Appointed Brown, Paul Daniel as Director
16 February 1995
Appointed Brown, Carolyn as Secretary
16 February 1995
Appointed Brown, Carolyn as Director
16 February 1995
Appointed Brown, Graham John as Director
16 February 1995
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
16 February 1995
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
16 February 1995
Appointed Chettleburgh's Limited as Corporate Nominee Director
16 February 1995
Resigned Chettleburgh's Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1947 (79)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1946 (79)

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Cash
£108,557
Employees
1
Current Ratio
33.7x

Trend

Shareholder Funds
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £343,195 £360,240 £399,802 £443,866 £448,313 £454,981
Balance sheet detail
202520242023202220212020
Fixed Assets£128,669£128,669£128,669
Current Assets£336,299£327,514£325,879£278,687£244,461£222,405
Debtors£227,742£237,864£199,834£120,240£137,114£202,398
Cash£108,557£89,650£126,045£158,447£107,347£20,007
Creditors (< 1 year)£9,987£7,870£10,682£7,554£12,890£7,879
Net Current Assets£326,312£319,644£315,197£271,133£231,571£214,526
Shareholder Funds£454,981£448,313£443,866£399,802£360,240£343,195

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 May 2026Replacement filing for the appointment of a director
21 May 2026Confirmation statement with no updates22 February 2026
17 March 2026Total exemption full accounts30 June 2025
11 March 2025Total exemption full accounts30 June 2024
28 February 2025Confirmation statement with no updates22 February 2025
Show all recent filings

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