Hamilton-Brown Business Graphics Limited

Active03975481 Private limited company
Incorporated
18 April 2000 (26 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Rebecca Hamilton-Brown
John David Hamilton-Brown
Genevieve Curl
Owned by
Genevieve Curl
Accounts type
Total exemption full
Region
Greater London
Address
The Poppy Building
8 Brewhouse Yard
London
EC1V 4DG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 May 2027
Last conf. stmt
18 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Hamilton-Brown, Rebecca
Director · Appointed 1 January 2021
British
Born February 1975 (51)
Hamilton-Brown, John David
Director · Appointed 27 November 2001
British
Born October 1974 (52)
Curl, Genevieve
Director · Appointed 12 June 2000
British,South African
Born March 1976 (50)
Officer history (3 former)
1 January 2021
Appointed Hamilton-Brown, Rebecca as Director
29 October 2007
Resigned Jovasevic, Mladen as Secretary
27 November 2001
Appointed Hamilton-Brown, John David as Director
12 June 2000
Appointed Curl, Genevieve as Director
12 June 2000
Appointed Jovasevic, Mladen as Secretary
9 June 2000
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
9 June 2000
Resigned Brighton Director Limited as Corporate Nominee Director
18 April 2000
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
18 April 2000
Appointed Brighton Director Limited as Corporate Nominee Director

Ownership 2 active

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

John David Hamilton-Brown
Individual · Notified 1 January 2025
Has significant influence or control
British
Born October 1974 (52)
Genevieve Curl
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British,South African
Born March 1976 (50)

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£1,208,874
Cash
£631,923
Employees
82
Debt Ratio
39%
Current Ratio
2.5x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2024 2025 £1,592,121 £1,592,458 £1,691,254 £1,639,366 £1,375,193 £1,464,982 £1,208,874
Balance sheet detail
2025202420242023202220212020
Fixed Assets£134,306£88,401£58,305£86,480£151,264£197,757
Current Assets£1,839,839£1,848,145£1,891,198£2,219,793£2,321,872£2,789,360£2,313,041
Debtors£1,207,916£1,100,479
Cash£631,923£747,666£921,509£1,008,744£908,361£1,557,100£1,000,093
Creditors (< 1 year)£742,520£460,178£574,310£666,907£781,882£1,182,159£973,160
Creditors (> 1 year)£0£212,500
Net Current Assets£1,097,319£1,387,967£1,316,888£1,552,886£1,539,990£1,607,201£1,339,881
Net Assets£1,208,874£1,464,982£1,375,193£1,639,366£1,691,254£1,592,458£1,592,121
Shareholder Funds£1,208,874£1,464,982£1,375,193£1,639,366£1,691,254£1,592,458£1,592,121

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 May 2026Total exemption full accounts31 December 2025
23 April 2026Confirmation statement with no updates18 April 2026
20 November 2025Notification of a person with significant control
26 June 2025Total exemption full accounts31 December 2024
22 April 2025Confirmation statement with no updates18 April 2025
Show all recent filings

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