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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
Submitted
Dated 9 September 2025 (1 month ago)
Next confirmation dated 9 September 2026
Due by 23 September 2026 (11 months remaining)
Last change occurred 1 year 1 month 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 (11 months remaining)
Address
The Mill House Mugswell
Nr Chipstead
Coulsdon
CR5 3SU
England
Address changed on 15 Aug 2025 (2 months 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 UK • 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
D&D Kendal 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
Confirmation Submitted
29 Days Ago on 24 Sep 2025
Registered Address Changed
2 Months Ago on 15 Aug 2025
Full Accounts Submitted
6 Months Ago on 8 Apr 2025
Mr Simon Bampfylde Daniell (PSC) Details Changed
1 Year Ago on 30 Sep 2024
Mrs Carmel Gerard Ann Daniell (PSC) Details Changed
1 Year Ago on 30 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 19 Sep 2024
Mr Simon Bampfylde Daniell (PSC) Details Changed
1 Year 10 Months Ago on 24 Dec 2023
Mr Simon Bampfylde Daniell (PSC) Details Changed
1 Year 10 Months Ago on 5 Dec 2023
Carmel Daniell (PSC) Appointed
1 Year 10 Months Ago on 5 Dec 2023
Mr Simon Bampfylde Daniell (PSC) Details Changed
1 Year 10 Months Ago on 5 Dec 2023
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Documents
Confirmation statement made on 9 September 2025 with no updates
Submitted on 24 Sep 2025
Change of details for Mrs Carmel Gerard Ann Daniell as a person with significant control on 30 September 2024
Submitted on 10 Sep 2025
Change of details for Mr Simon Bampfylde Daniell as a person with significant control on 30 September 2024
Submitted on 10 Sep 2025
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
Repayment History
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