ST GEORGE WEST LONDON LTD - Profile & Financials

Accounts Submitted 22 Jan 2025

Confirmation Statement Submitted 7 Oct 2025

Net assets £100.00K £0.00 2024 year on year

Total assets £1.10M £0.00 2024 year on year

Total Liabilities £1.00M £0.00 2024 year on year

Charges 25

3 outstanding 22 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG

Credit Report

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Mutual Companies

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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 (2022–2024)

Cash in Bank

N/A

Net Assets

£100.00k

Total Liabilities

£1.00M

Turnover

N/A

Employees

N/A

Debt Ratio

91%

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

16 active 75 resigned

Show resigned officers

						Status
Andrew John Pollock	Director	British	United Kingdom	63	10 Mar 2015	Active
Austen Grant Runnicles	Director	British	England	49	9 Sept 2016	Active
Benjamin Edward Harrington	Director	British	United Kingdom	41	16 Sept 2025	Active
Claire Elizabeth Hammond	Director	British	United Kingdom	37	24 Jul 2019	Active
David Gregory Tillotson	Director	British	United Kingdom	61	27 Jan 2022	Active
Dexter Whiting	Director	British	United Kingdom	47	27 Jan 2022	Active
Edward Villiers Noble	Director	British	United Kingdom	46	16 Sept 2025	Active
James Paul Nicolson	Director	Finnish	United Kingdom	45	26 Mar 2024	Active

Shareholders

Shareholders (2)


St George Plc	90.9%	1,000,000	Preference Shares	3 Oct 2017
St George Plc	9.1%	100,000	Ordinary Shares	3 Oct 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

George Plc

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

ST GEORGE PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BERKELEY GROUP PLC(THE) united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

THE BERKELEY GROUP HOLDINGS PLC united kingdom

ST GEORGE WEST LONDON LTD Current Company

ST GEORGE EALING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ST GEORGE SOUTH AND CENTRAL LONDON LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

Charges

3 outstanding 22 satisfied

Documents

Company Filings

Date	Category	Description	Document
27 Oct 2025	Officers	Termination of David Colm Butler as director on 2025-10-24	View(1 page)
7 Oct 2025	Confirmation Statement	Confirmation statement made on 2025-10-01 with no updates	View(3 pages)
17 Sept 2025	Officers	Appointment of Mr Benjamin Edward Harrington as director on 2025-09-16	View(2 pages)
17 Sept 2025	Officers	Appointment of Mr Edward Villiers Noble as director on 2025-09-16	View(2 pages)
21 Jul 2025	Officers	Appointment of Victoria Helen Frances Mee as director on 2025-07-15	View(2 pages)