ST GEORGE EALING LIMITED - Profile & Financials

Accounts Submitted 3 Nov 2025

Confirmation Statement Submitted 4 Feb 2025

Net assets £2.87M £72.00K 2024 year on year

Total assets £11.69M £1.94M 2024 year on year

Total Liabilities £8.82M £2.01M 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

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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 (2013–2024)

Cash in Bank

N/A

Net Assets

£2.87M

Increased by £72.00k (+3%)

Total Liabilities

£8.82M

Decreased by £2.01M (-19%)

Turnover

£1.86M

Decreased by £7.27M (-80%)

Employees

N/A

Debt Ratio

75%

Decreased by 4 (-5%)

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 29 resigned

Show resigned officers

						Status
Andrew John Pollock	Director	British	United Kingdom	63	5 Aug 2016	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
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 (1)


St George West London Limited	100.0%	100	Ordinary Shares Of 1 Each	6 Apr 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active

George West London Limited

United Kingdom

Active

Notified 5 Aug 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 WEST 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

THE BERKELEY GROUP HOLDINGS PLC united kingdom

ST GEORGE EALING LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
3 Nov 2025	Accounts	Annual accounts made up to 2025-04-30	View(23 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)