CompanyTrack
S

ST GEORGE BLACKFRIARS LIMITED

Active Cobham

Development of building projects

0 employees
Development of building projectsConstruction of commercial buildings +1
S

ST GEORGE BLACKFRIARS LIMITED

Development of building projects

Founded 4 Mar 2005 Active Cobham, United Kingdom 0 employees
Development of building projectsConstruction of commercial buildingsConstruction of domestic buildings
Accounts Submitted 3 Nov 2025
Confirmation Statement Submitted 4 Feb 2025
Net assets £106.34M £10.83M 2024 year on year
Total assets £118.64M £16.55M 2024 year on year
Total Liabilities £12.31M £5.72M 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG

Credit Report

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

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 (2014–2024)

Cash in Bank

£951.00k

Net Assets

£106.34M

Decreased by £10.83M (-9%)

Total Liabilities

£12.31M

Decreased by £5.72M (-32%)

Turnover

£10.01M

Employees

N/A

Debt Ratio

10%

Decreased by 3 (-23%)

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

14 active 28 resigned
Status
Clive Gordon ShepherdDirectorBritishUnited Kingdom5230 Mar 2015Active
James Paul NicolsonDirectorFinnishUnited Kingdom452 Feb 2016Active
James Sutton Nettleton BirdDirectorBritishUnited Kingdom4424 Jul 2019Active
James Thomas PurtonDirectorEnglishEngland421 Sept 2020Active
Marcus Giles BlakeDirectorBritishUnited Kingdom5430 Mar 2015Active
Mark Richard ElgarDirectorBritishUnited Kingdom5112 Mar 2013Active
Neil Leslie EadyDirectorBritishUnited Kingdom481 Oct 2025Active
Paul Terence KelnerDirectorBritishUnited Kingdom6124 Jul 2019Active

Shareholders

Shareholders (2)

St George South London Limited
99.0%
997 Mar 2017
Berkeley Residential Limited
1.0%
17 Mar 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

George South London Limited

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

Group Structure

Group Structure

ST GEORGE SOUTH LONDON LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
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
ST GEORGE BLACKFRIARS LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
3 Nov 2025AccountsAnnual accounts made up to 2025-04-30View(23 pages)
8 Oct 2025OfficersAppointment of Mr Neil Leslie Eady as director on 2025-10-01View(2 pages)
21 Jul 2025OfficersAppointment of Victoria Helen Frances Mee as director on 2025-07-15View(2 pages)
4 Feb 2025Confirmation StatementConfirmation statement made on 2025-02-04 with updatesView(3 pages)
9 Jan 2025Confirmation StatementConfirmation statement made on 2025-01-07 with no updatesView(3 pages)
3 Nov 2025 Accounts

Annual accounts made up to 2025-04-30

8 Oct 2025 Officers

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

21 Jul 2025 Officers

Appointment of Victoria Helen Frances Mee as director on 2025-07-15

4 Feb 2025 Confirmation Statement

Confirmation statement made on 2025-02-04 with updates

9 Jan 2025 Confirmation Statement

Confirmation statement made on 2025-01-07 with no updates

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 8 Oct 2025

Appointment of Victoria Helen Frances Mee as director on 2025-07-15

6 months ago on 21 Jul 2025

Confirmation statement made on 2025-02-04 with updates

1 years ago on 4 Feb 2025

Confirmation statement made on 2025-01-07 with no updates

1 years ago on 9 Jan 2025