ST GEORGE NORTHFIELDS LIMITED - Profile & Financials

Accounts Submitted 3 Nov 2025

Confirmation Statement Submitted 5 Feb 2025

Net assets £-28.69M £506.00K 2024 year on year

Total assets £226.20M £5.33M 2024 year on year

Total Liabilities £254.89M £5.83M 2024 year on year

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG

Credit Report

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

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 (2014–2024)

Cash in Bank

£1.04M

Decreased by £4.85M (-82%)

Net Assets

-£28.69M

Decreased by £506.00k (-2%)

Total Liabilities

£254.89M

Increased by £5.83M (+2%)

Turnover

£64.84M

Decreased by £10.84M (-14%)

Employees

N/A

Debt Ratio

113%

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 25 resigned

Show resigned officers

						Status
Andrew John Pollock	Director	British	United Kingdom	63	24 Jul 2019	Active
Austen Grant Runnicles	Director	British	England	49	24 Jul 2019	Active
Benjamin Edward Harrington	Director	British	United Kingdom	41	16 Sept 2025	Active
Claire Elizabeth Hammond	Director	British	United Kingdom	37	28 Nov 2018	Active
David Gregory Tillotson	Director	British	United Kingdom	61	27 Jan 2022	Active
Dexter Whiting	Director	British	United Kingdom	47	27 Jan 2022	Active
James Paul Nicolson	Director	Finnish	United Kingdom	45	26 Mar 2024	Active
James Sutton Nettleton Bird	Director	British	United Kingdom	44	26 Mar 2024	Active

Shareholders

Shareholders (2)


St George Plc	100.0%	1	Ordinary Shares	5 Mar 2018
Berkeley Residential Limited	0.0%	0	Ordinary Shares	5 Mar 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

George Plc

United Kingdom

Active

Notified 8 Jan 2018

Nature of Control

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

Berkeley Residential Limited

Ceased 8 Jan 2018

Ceased

See All Controllers

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 NORTHFIELDS LIMITED Current Company

SEGRO V-PARK GRAND UNION LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
3 Nov 2025	Accounts	Annual accounts made up to 2025-04-30	View(26 pages)
27 Oct 2025	Officers	Termination of David Colm Butler as director on 2025-10-24	View(1 page)
8 Oct 2025	Officers	Appointment of Mr Neil Leslie Eady as director on 2025-10-01	View(2 pages)
17 Sept 2025	Officers	Appointment of Mr Benjamin Edward Harrington 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)