NEW GEORGE STREET DEVELOPMENT COMPANY LIMITED

Active London

Other letting and operating of own or leased real estate

2 employees website.com
Other letting and operating of own or leased real estate
N

NEW GEORGE STREET DEVELOPMENT COMPANY LIMITED

Other letting and operating of own or leased real estate

Founded 24 Apr 1951 Active London, United Kingdom 2 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 9 Oct 2025 Next due 28 Dec 2026 7 months remaining
Confirmation Submitted 7 Nov 2025 Next due 8 Nov 2026 6 months remaining
Net assets £173K £8K 2024 year on year
Total assets £182K £8K 2024 year on year
Total Liabilities £9K £135 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

7 Pollen Street London W1S 1NJ United Kingdom

Full company profile for NEW GEORGE STREET DEVELOPMENT COMPANY LIMITED (00494717), an active company based in London, United Kingdom. Incorporated 24 Apr 1951. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

£134.13k

Decreased by £8.08k (-6%)

Net Assets

£172.88k

Decreased by £8.16k (-5%)

Total Liabilities

£9.47k

Increased by £135.00 (+1%)

Turnover

N/A

Employees

2

Debt Ratio

5%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Gerald Kenneth SmedleySecretaryBritishUnknown30 Aug 2002Active

Shareholders

Shareholders (2)

London Settled Estates Ltd
81.2%
670
H. Samuel Ltd
18.8%
155

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Gilesports Plc

Ceased 1 Aug 2023

Ceased

Group Structure

Group Structure

NEW GEORGE STREET DEVELOPMENT COMPANY LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
10 Nov 2025OfficersChange to director Mr Stuart Michael Leighton on 10 Nov 2025
10 Nov 2025AddressChange Registered Office Address Company With Date Old Address New Address
10 Nov 2025OfficersChange to director Mr Gerald Kenneth Smedley on 10 Nov 2025
10 Nov 2025OfficersChange Person Secretary Company With Change Date
7 Nov 2025Confirmation StatementConfirmation statement made on 25 Oct 2025 with updates
10 Nov 2025 Officers

Change to director Mr Stuart Michael Leighton on 10 Nov 2025

10 Nov 2025 Address

Change Registered Office Address Company With Date Old Address New Address

10 Nov 2025 Officers

Change to director Mr Gerald Kenneth Smedley on 10 Nov 2025

10 Nov 2025 Officers

Change Person Secretary Company With Change Date

7 Nov 2025 Confirmation Statement

Confirmation statement made on 25 Oct 2025 with updates

Recent Activity

Latest Activity

Change to director Mr Stuart Michael Leighton on 10 Nov 2025

5 months ago on 10 Nov 2025

Change Registered Office Address Company With Date Old Address New Address

5 months ago on 10 Nov 2025

Change to director Mr Gerald Kenneth Smedley on 10 Nov 2025

5 months ago on 10 Nov 2025

Change Person Secretary Company With Change Date

5 months ago on 10 Nov 2025

Confirmation statement made on 25 Oct 2025 with updates

5 months ago on 7 Nov 2025