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Georgepfylde Ltd

Georgepfylde Ltd is an active company incorporated on 9 September 2008 with the registered office located in Coulsdon, Surrey. Georgepfylde Ltd was registered 17 years ago.
Status
Active
Active since 16 years ago
Company No
06692695
Private limited company
Age
17 years
Incorporated 9 September 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 9 September 2024 (12 months ago)
Next confirmation dated 9 September 2025
Due by 23 September 2025 (15 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
The Mill House Mugswell
Nr Chipstead
Coulsdon
CR5 3SU
England
Address changed on 15 Aug 2025 (23 days ago)
Previous address was St Christophers House Ridge Road Letchworth Garden City Hertfordshire SG6 1PT United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in Jun 1968
Mr Simon Bampfylde Daniell
PSC • British • Lives in England • Born in Jun 1968
Mrs Carmel Gerard ANN Daniell
PSC • British • Lives in England • Born in Oct 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
T K Tours Limited
Simon Bampfylde Daniell is a mutual person.
Active
Treerunners Limited
Simon Bampfylde Daniell is a mutual person.
Active
Goliath Developments Limited
Simon Bampfylde Daniell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£23.92K
Decreased by £41.74K (-64%)
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 1 (-17%)
Total Assets
£2.72M
Increased by £11.84K (0%)
Total Liabilities
-£2.42M
Decreased by £8.4K (-0%)
Net Assets
£301.2K
Increased by £20.24K (+7%)
Debt Ratio (%)
89%
Decreased by 0.7% (-1%)
Latest Activity
Registered Address Changed
23 Days Ago on 15 Aug 2025
Full Accounts Submitted
5 Months Ago on 8 Apr 2025
Confirmation Submitted
11 Months Ago on 19 Sep 2024
Registered Address Changed
12 Months Ago on 12 Sep 2024
Full Accounts Submitted
1 Year 5 Months Ago on 28 Mar 2024
Charge Satisfied
1 Year 6 Months Ago on 16 Feb 2024
Mr Simon Bampfylde Daniell (PSC) Details Changed
1 Year 8 Months Ago on 24 Dec 2023
Mr Simon Bampfylde Daniell (PSC) Details Changed
1 Year 9 Months Ago on 5 Dec 2023
Carmel Daniell (PSC) Appointed
1 Year 9 Months Ago on 5 Dec 2023
Mr Simon Bampfylde Daniell (PSC) Details Changed
1 Year 9 Months Ago on 5 Dec 2023
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Documents
Registered office address changed from St Christophers House Ridge Road Letchworth Garden City Hertfordshire SG6 1PT United Kingdom to The Mill House Mugswell Nr Chipstead Coulsdon CR5 3SU on 15 August 2025
Submitted on 15 Aug 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 8 Apr 2025
Change of details for Mr Simon Bampfylde Daniell as a person with significant control on 24 December 2023
Submitted on 19 Sep 2024
Change of details for Mr Simon Bampfylde Daniell as a person with significant control on 5 December 2023
Submitted on 19 Sep 2024
Confirmation statement made on 9 September 2024 with updates
Submitted on 19 Sep 2024
Notification of Carmel Daniell as a person with significant control on 5 December 2023
Submitted on 18 Sep 2024
Change of details for Mr Simon Bampfylde Daniell as a person with significant control on 5 December 2023
Submitted on 18 Sep 2024
Registered office address changed from C/O C/O Leadermans St Christophers House Ridge Road Letchworth Garden City Hertfordshire SG6 1PT to St Christophers House Ridge Road Letchworth Garden City Hertfordshire SG6 1PT on 12 September 2024
Submitted on 12 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 28 Mar 2024
Registration of charge 066926950010, created on 15 February 2024
Submitted on 16 Feb 2024
Repayment History
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