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St George'S House (Management) Limited

00592567

active
private limited guarant nsc
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

140 Tachbrook Street, London, SW1V 2NE
Incorporated 25/10/1957

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/07/2025

Due 31/07/2026

On track

Industry

82990
Other business support service activities

Officers

Denise Prime

director · Since 15/12/2008

FINANCE

BRITISH · ENGLAND · Age 52

Mrs Janice Mary Lavery

director · Since 11/11/2014

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 74

Also on 1 other board

Mr Christopher Cyril Kay Priebe

director · Since 11/11/2014

ACCOUNTANT

BRITISH · ENGLAND · Age 58

Miss Alessandra Donadelli

director · Since 13/10/2020

DIRECTOR

ITALIAN · UNITED STATES · Age 41

Mrs Lynne Hughes

director · Since 18/01/2023

RETIRED SOLICITOR

BRITISH · ENGLAND · Age 73

Fry Asset Management Limited

secretary · Since 01/04/2025

Also on 9 other boards

Denise Prime

director · Since 15/12/2008

British · England · Age 52

Janice Mary Lavery

director · Since 11/11/2014

British · England · Age 74

Christopher Cyril Kay Priebe

director · Since 11/11/2014

British · England · Age 58

Alessandra Donadelli

director · Since 13/10/2020

Italian · United States · Age 41

Lynne Hughes

director · Since 18/01/2023

British · England · Age 73

Fry Asset Management Limited

corporate secretary · Since 01/04/2025

Reg: 04943635

Also on 9 other boards

Former

Diana Royds

director · Resigned 12/09/1995

Roger Charles Adams

director · Resigned 16/01/1997

Richard Hartley Robson Lake

secretary · Resigned 16/03/1999

Ian Labren Robertson

director · Resigned 21/07/1999

Gerald Parsons

director · Resigned 08/05/2000

Francoise Vernotte

director · Resigned 22/05/2002

Etienne Walter Boileau

director · Resigned 22/05/2002

Ruth Short

director · Resigned 22/05/2002

Charles Hamilton

director · Resigned 22/05/2002

Cynthia Evelyn Parrick

director · Resigned 22/05/2002

Nicholas Patrick Griffin

secretary · Resigned 22/05/2002

Denise Prime

director · Resigned 22/07/2003

Bridget Elisabeth Evans

director · Resigned 23/07/2003

John Harbor

secretary · Resigned 17/12/2003

Christopher Lee Marsden

director · Resigned 30/07/2004

Geoffrey John Barnes Claridge

director · Resigned 28/10/2004

Robert Nicholas Hurst

secretary · Resigned 15/03/2005

Veronica Anne De Lasta

director · Resigned 24/11/2005

Robert Tattersall

director · Resigned 18/07/2006

Sarah Delarivers Hamilton

director · Resigned 04/10/2006

Moretons Corporate Services Limited

corporate secretary · Resigned 01/01/2007

Eric Arnold Smith

director · Resigned 20/01/2008

Geoffrey John Barnes Claridge

director · Resigned 12/12/2009

Cornhill Secretaries Limited

corporate nominee secretary · Resigned 15/03/2010

Christopher Watts

director · Resigned 04/06/2010

Robin Howarth

director · Resigned 26/05/2011

Kay Elizabeth Sandford

director · Resigned 26/05/2011

Anne Veronica De Lasta

director · Resigned 11/11/2014

Andrew Merrifield

director · Resigned 10/08/2016

Gerald Burke

director · Resigned 19/07/2018

John Harbor

director · Resigned 20/01/2020

Timothy Carter

director · Resigned 28/11/2021

Richard Hartley Robson Lake

secretary · Resigned 31/03/2025

Persons with Significant Control

Former PSCs

Mrs Janice Mary Lavery

Ceased 20/08/2021

Mr Richard Hartley Robson Lake

Ceased 10/02/2022

Charges0 outstanding

charge
satisfied

AIB GROUP (UK) P.L.C.

Created 14/04/2003Registered 19/04/2003Satisfied 24/01/2014

Change History

officer appointedPRIME, Denise
2026-06-15
officer appointedDONADELLI, Alessandra
2026-06-15
officer appointedHUGHES, Lynne
2026-06-15
officer appointedLAVERY, Janice Mary
2026-06-15
officer appointedPRIEBE, Christopher Cyril Kay
2026-06-15
officer appointedFRY ASSET MANAGEMENT LIMITED
2026-06-15
typeprivate-limited-guarant-nsc
2026-06-15

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1140 Tachbrook Street
2026-06-15

140 TACHBROOK STREET

post townLondon
2026-06-15

LONDON

statusactive
2026-06-15

Active

CompanyRankvs 68567+ SIC 82990 peers
55

Financial strength90th percentile among SIC peers · 23/25
Employees15th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength23/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£239k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

£240k

Fixed Assets

£1k

0avg. employees

Balance Sheet

Assets less current liabilities£1k
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
2024+£0
2023+£118k
20220.49+£40
2021-£13k
20208.47-£176k
20191.15+£0
20181.20+£0
201711.00

Derived from filed accounts. Not audited figures.