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St George Northfields Limited
St George Northfields Limited is an active company incorporated on 4 March 2005 with the registered office located in Cobham, Surrey. St George Northfields Limited was registered 20 years ago.
Watch Company
Status
Active
Active since
8 years ago
Company No
05383528
Private limited company
Age
20 years
Incorporated
4 March 2005
Size
Micro
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
5 February 2025
(7 months ago)
Next confirmation dated
5 February 2026
Due by
19 February 2026
(5 months remaining)
Last change occurred
7 months ago
Accounts
Submitted
For period
1 May
⟶
30 Apr 2024
(1 year)
Accounts type is
Full
Next accounts for period
30 April 2025
Due by
31 January 2026
(4 months remaining)
Learn more about St George Northfields Limited
Contact
Address
Berkeley House
19 Portsmouth Road
Cobham
Surrey
KT11 1JG
Same address since
incorporation
Companies in KT11 1JG
Telephone
01932584555
Email
Unreported
Website
Stgeorgeplc.com
See All Contacts
People
Officers
15
Shareholders
1
Controllers (PSC)
1
Robert Charles Grenville Perrins
Director • British • Lives in UK • Born in Apr 1965
Mrs Claire Elizabeth Hammond
Director • British • Lives in UK • Born in Mar 1988
Mr Andrew John Pollock
Director • British • Lives in UK • Born in Mar 1962
Mr David Colm Butler
Director • Irish • Lives in UK • Born in Apr 1984
Mr James Sutton Nettleton Bird
Director • British • Lives in UK • Born in Jan 1982
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
St George West London Ltd
Piers Martin Clanford, Mrs Claire Elizabeth Hammond, and 12 more are mutual people.
Active
St George North London Limited
Piers Martin Clanford, Mrs Claire Elizabeth Hammond, and 12 more are mutual people.
Active
St George Central London Limited
Piers Martin Clanford, Mrs Claire Elizabeth Hammond, and 12 more are mutual people.
Active
St George Ealing Limited
Piers Martin Clanford, Mrs Claire Elizabeth Hammond, and 12 more are mutual people.
Active
St George South London Ltd
Piers Martin Clanford, Mrs Claire Elizabeth Hammond, and 8 more are mutual people.
Active
Battersea Reach Estate Company Limited
Piers Martin Clanford, Mrs Claire Elizabeth Hammond, and 7 more are mutual people.
Active
St George City Limited
Piers Martin Clanford, Robert William Elliott, and 7 more are mutual people.
Active
Berkeley Homes (West Thames) Limited
Richard James Stearn, Piers Martin Clanford, and 7 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period
30 Apr
⟶
30 Apr 2024
Traded for
12 months
Cash in Bank
£1.04M
Decreased by £4.85M (-82%)
Turnover
£64.84M
Decreased by £10.84M (-14%)
Employees
Unreported
Same as previous period
Total Assets
£226.2M
Increased by £5.33M (+2%)
Total Liabilities
-£254.89M
Increased by £5.84M (+2%)
Net Assets
-£28.69M
Decreased by £506K (+2%)
Debt Ratio (%)
113%
Decreased by 0.08% (-0%)
See 10 Year Full Financials
Latest Activity
Victoria Helen Frances Mee Appointed
1 Month Ago on 15 Jul 2025
Confirmation Submitted
7 Months Ago on 5 Feb 2025
Confirmation Submitted
8 Months Ago on 9 Jan 2025
Full Accounts Submitted
8 Months Ago on 24 Dec 2024
Timothy Robert Gawthorn Resigned
1 Year 4 Months Ago on 19 Apr 2024
Mr James Sutton Nettleton Bird Appointed
1 Year 5 Months Ago on 26 Mar 2024
Mr James Paul Nicolson Appointed
1 Year 5 Months Ago on 26 Mar 2024
Stephen Alan Kirwan Resigned
1 Year 5 Months Ago on 25 Mar 2024
Paul Thomas Robinson Resigned
1 Year 7 Months Ago on 25 Jan 2024
Confirmation Submitted
1 Year 7 Months Ago on 18 Jan 2024
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Get Credit Report
Discover St George Northfields Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Appointment of Victoria Helen Frances Mee as a secretary on 15 July 2025
Submitted on 21 Jul 2025
Confirmation statement made on 5 February 2025 with updates
Submitted on 5 Feb 2025
Confirmation statement made on 8 January 2025 with no updates
Submitted on 9 Jan 2025
Full accounts made up to 30 April 2024
Submitted on 24 Dec 2024
Termination of appointment of Timothy Robert Gawthorn as a director on 19 April 2024
Submitted on 23 Apr 2024
Appointment of Mr James Paul Nicolson as a director on 26 March 2024
Submitted on 26 Mar 2024
Appointment of Mr James Sutton Nettleton Bird as a director on 26 March 2024
Submitted on 26 Mar 2024
Termination of appointment of Stephen Alan Kirwan as a director on 25 March 2024
Submitted on 26 Mar 2024
Termination of appointment of Paul Thomas Robinson as a director on 25 January 2024
Submitted on 31 Jan 2024
Confirmation statement made on 8 January 2024 with no updates
Submitted on 18 Jan 2024
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Repayment History
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See All Charges & CCJs