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ST GEORGE PLC

Active Cobham

Development of building projects

452 employees
Development of building projectsConstruction of domestic buildings +2
S

ST GEORGE PLC

Development of building projects

Founded 11 Mar 1991 Active Cobham, United Kingdom 452 employees
Development of building projectsConstruction of domestic buildingsActivities of construction holding companiesActivities of head offices
Accounts Submitted 3 Nov 2025
Confirmation Statement Submitted 24 Jun 2025
Net assets £814.20M £46.94M 2024 year on year
Total assets £1640.92M £55.73M 2024 year on year
Total Liabilities £826.72M £8.79M 2024 year on year
Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG

Credit Report

Discover ST GEORGE PLC's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

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 (2015–2024)

Cash in Bank

£8.65M

Net Assets

£814.20M

Increased by £46.94M (+6%)

Total Liabilities

£826.72M

Increased by £8.79M (+1%)

Turnover

£484.63M

Decreased by £68.17M (-12%)

Employees

452

Decreased by 19 (-4%)

Debt Ratio

50%

Decreased by 2 (-4%)
See 10 Year Full Financials

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

£19k awarded
Show:

Investors (0)

No investor information available

Officers

Officers

7 active 36 resigned
Status
David Gregory TillotsonDirectorBritishUnited Kingdom611 Oct 2018Active
Neil Leslie EadyDirectorBritishUnited Kingdom481 Oct 2025Active
Piers Martin ClanfordDirectorBritishUnited Kingdom5613 Jul 2017Active
Richard James StearnDirectorBritishEngland5713 Apr 2015Active
Robert Charles Grenville PerrinsDirectorBritishUnited Kingdom6012 Aug 2004Active
Robert William ElliottDirectorBritishUnited Kingdom4528 Mar 2019Active
Victoria Helen Frances MeeSecretaryUnknownUnknown—10 Apr 2024Active

Shareholders

Shareholders (7)

The Berkeley Group Plc
87.8%
7,216,30223 Jun 2017
The Berkeley Group Plc
6.1%
500,00023 Jun 2017
The Berkeley Group Plc
0.0%
1923 Jun 2017

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

The Berkeley Group Plc

United Kingdom

Active
Notified 26 May 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

The Berkeley Group 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

Tbg (5) Llp

Ceased 5 May 2017

Ceased

Tbg (4) Limited

Ceased 26 May 2017

Ceased
See All Controllers

Group Structure

Group Structure

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 PLC Current Company
BERKELEY FIFTY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BERKELEY FIFTY-ONE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BERKELEY FORTY-NINE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BERKELEY SIXTY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BERKELEY SIXTY-ONE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BERKELEY TWO HUNDRED AND SIXTY-FOUR LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BERKELEY TWO HUNDRED AND SIXTY-THREE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
KENTDEAN LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LHMF 5 DRAPER 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ST GEORGE CENTRAL LONDON LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ST GEORGE CITY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ST GEORGE COMMERCIAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ST GEORGE (CRAWFORD STREET) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ST. GEORGE EASTERN LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ST. GEORGE INNER CITIES LTD. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ST. GEORGE INVESTMENTS LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ST GEORGE KINGS CROSS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ST GEORGE LITTLE BRITAIN (NO. 1) LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
ST GEORGE LITTLE BRITAIN (NO.2) LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
ST. GEORGE LONDON LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ST GEORGE NORTHFIELDS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ST GEORGE NORTH LONDON LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ST. GEORGE PARTNERSHIPS LTD. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ST GEORGE PROJECT MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ST. GEORGE PROPERTIES LTD. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ST GEORGE (QUEENSTOWN PLACE) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ST GEORGE REAL ESTATE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ST GEORGE REGENERATION 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 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ST. GEORGE SOUTHERN LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ST GEORGE SOUTH LONDON LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ST. GEORGE WESTERN LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ST GEORGE WEST LONDON LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ST GEORGE WHARF HOTEL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
3 Nov 2025AccountsAnnual accounts made up to 2025-04-30View(37 pages)
3 Oct 2025OfficersAppointment of Mr Neil Leslie Eady as director on 2025-10-01View(2 pages)
24 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-23 with no updatesView(3 pages)
25 Oct 2024AccountsAnnual accounts made up to 2024-04-30View(38 pages)
25 Jun 2024Confirmation StatementConfirmation statement made on 2024-06-23 with no updatesView(3 pages)
3 Nov 2025 Accounts

Annual accounts made up to 2025-04-30

View Document(37 pages)
3 Oct 2025 Officers

Appointment of Mr Neil Leslie Eady as director on 2025-10-01

View Document(2 pages)
24 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-23 with no updates

View Document(3 pages)
25 Oct 2024 Accounts

Annual accounts made up to 2024-04-30

View Document(38 pages)
25 Jun 2024 Confirmation Statement

Confirmation statement made on 2024-06-23 with no updates

View Document(3 pages)

Recent Activity

Latest Activity

Annual accounts made up to 2025-04-30

3 months ago on 3 Nov 2025

Appointment of Mr Neil Leslie Eady as director on 2025-10-01

4 months ago on 3 Oct 2025

Confirmation statement made on 2025-06-23 with no updates

7 months ago on 24 Jun 2025

Annual accounts made up to 2024-04-30

1 years ago on 25 Oct 2024

Confirmation statement made on 2024-06-23 with no updates

1 years ago on 25 Jun 2024