ST GEORGE SOUTH LONDON LTD - Profile & Financials

Accounts Submitted 23 Jan 2025

Confirmation Statement Submitted 7 Jan 2025

Net assets £-2.44M £0.00 2024 year on year

Total assets £2.00 £0.00 2024 year on year

Total Liabilities £2.44M £0.00 2024 year on year

Charges 1

1 outstanding

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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

-£2.44M

Total Liabilities

£2.44M

Turnover

N/A

Employees

N/A

Debt Ratio

122091050%

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

19 active 54 resigned

Show resigned officers

						Status
Claire Elizabeth Hammond	Director	British	United Kingdom	37	28 Nov 2018	Active
Clive Gordon Shepherd	Director	British	United Kingdom	52	1 May 2014	Active
David Gregory Tillotson	Director	British	United Kingdom	61	27 Jan 2022	Active
Edward Villiers Noble	Director	British	United Kingdom	46	9 Sept 2016	Active
Gareth John Cunnew	Director	British	United Kingdom	54	1 May 2021	Active
James Paul Nicolson	Director	Finnish	United Kingdom	45	2 Feb 2016	Active
James Sutton Nettleton Bird	Director	British	United Kingdom	44	24 Nov 2014	Active
James Thomas Purton	Director	English	England	42	1 Sept 2020	Active

Shareholders

Shareholders (2)


St George Plc	100.0%	2,441,821	Redeemable Preference	16 Feb 2018
St George Plc	0.0%	2	Ordinary Shares	16 Feb 2018

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 SOUTH LONDON LTD Current Company

BATTERSEA REACH ESTATE COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

EXCHANGE PLACE NO.2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

KENSINGTON WESTSIDE NO. 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PUTNEY WHARF ESTATE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

RIVERSIDE WEST (BLOCK C) COMMERCIAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

RIVERSIDE WEST (BLOCK C) RESIDENTIAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

RIVERSIDE WEST (BLOCK D) COMMERCIAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

RIVERSIDE WEST (BLOCK D) RESIDENTIAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

RIVERSIDE WEST CAR PARK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ST GEORGE BATTERSEA REACH LIMITED united kingdom shares more than 25 percent registered overseas entity, voting rights more than 25 percent registered overseas entity, appoint/remove directors registered overseas entity, significant influence or control registered overseas entity

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

ST GEORGE WHARF (BLOCK B) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ST GEORGE WHARF (BLOCK C) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ST. GEORGE WHARF (BLOCK D) COMMERCIAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

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

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
3 Oct 2025	Officers	Appointment of Mr Neil Leslie Eady as director on 2025-10-01	View(2 pages)
18 Sept 2025	Officers	Appointment of Mr Peter Andrew Jenkins as director on 2025-09-16	View(2 pages)
23 Jan 2025	Accounts	Annual accounts made up to 2024-04-30	View(3 pages)
7 Jan 2025	Confirmation Statement	Confirmation statement made on 2025-01-05 with no updates	View(3 pages)
23 Apr 2024	Officers	Termination of Timothy Robert Gawthorn as director on 2024-04-19	View(1 page)