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St. George'S Fields (No. 2) Limited

01975373

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

The Estate Office St. George's Fields, Albion Street, London, W2 2YE
Incorporated 07/01/1986

Previously known as

Ventcopy Limited · until 01/08/1986

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 02/01/2026

Due 16/01/2027

On track

Industry

68310
Real estate agencies
98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mr Gareth Rodney Targett

secretary · Since 06/02/2014

Also on 1 other board

Mr Gareth Rodney Targett

director · Since 07/12/2017

GENERAL MANAGER

ENGLISH · ENGLAND · Age 56

Also on 1 other board

Miss Natasha Maria Tsangarides

director · Since 13/10/2020

STRATEGIST - THIRD SECTOR

BRITISH · ENGLAND · Age 46

Also on 1 other board

Mr James Anthony Stillit

director · Since 15/06/2022

CIVIL SERVANT

BRITISH · ENGLAND · Age 37

Also on 1 other board

Mrs Ann Sally Caroline Jackson

director · Since 21/06/2023

RETIRED

BRITISH · ENGLAND · Age 76

Also on 8 other boards

Mr David Christopher Jenkin

director · Since 18/06/2024

RETIRED

BRITISH · ENGLAND · Age 74

Also on 1 other board

Mr Michael William Roskell

director · Since 18/06/2024

RETIRED

BRITISH · ENGLAND · Age 62

Also on 1 other board

Miss Orla Aine Jackson

director · Since 25/06/2025

ARTIST

IRISH · ENGLAND · Age 49

Also on 1 other board

Gareth Rodney Targett

secretary · Since 06/02/2014

Gareth Rodney Targett

director · Since 07/12/2017

English · England · Age 56

Natasha Maria Tsangarides

director · Since 13/10/2020

British · England · Age 46

James Anthony Stillit

director · Since 15/06/2022

British · England · Age 37

Ann Sally Caroline Jackson

director · Since 21/06/2023

British · England · Age 76

David Christopher Jenkin

director · Since 18/06/2024

British · England · Age 74

Michael William Roskell

director · Since 18/06/2024

British · England · Age 62

Orla Aine Jackson

director · Since 25/06/2025

Irish · England · Age 49

Former

Robert Postema

secretary · Resigned 11/11/1992

Hugh Sidney Barker

secretary · Resigned 10/11/1993

Osmond Brian Jackson

director · Resigned 10/11/1993

Douglas Hills

director · Resigned 20/10/1994

Hylton Barry Salter

director · Resigned 20/10/1994

Basil Tagert

director · Resigned 26/10/1995

Robert Douglas Ashford

director · Resigned 16/10/1997

Robert Postema

director · Resigned 23/06/1998

Michael Colin Harriman

director · Resigned 01/08/1998

Anna Imrie-Tait

director · Resigned 28/10/1999

John Cole

director · Resigned 25/10/2001

John Norman Cunliffe

director · Resigned 30/04/2003

Robert Douglas Ashford

director · Resigned 07/05/2003

Ann Sally Caroline Jackson

director · Resigned 22/05/2003

Ann Sally Caroline Jackson

secretary · Resigned 22/05/2003

Ann June Lucas

director · Resigned 12/12/2005

Donald John Keen

director · Resigned 06/06/2006

Brian Jesse Harris

director · Resigned 31/03/2007

Jennifer Beth Sheridon

director · Resigned 17/09/2008

Jim Hill

director · Resigned 02/09/2009

Edward Vandyk

secretary · Resigned 26/09/2010

Edward Vandyk

director · Resigned 01/01/2011

Carolyn Joy Dicker

director · Resigned 20/06/2012

Judith Lynne Maxwell

director · Resigned 19/06/2013

Kiran Meekings

director · Resigned 19/06/2013

Kiran Meekings

secretary · Resigned 19/06/2013

Andrew Jonathan Partridge

director · Resigned 19/06/2015

Annalisa Debra Cobb

director · Resigned 16/06/2016

Lesley Brownett

director · Resigned 17/06/2017

Ann Sally Caroline Jackson

director · Resigned 13/06/2018

Ann Sally Jackson

secretary · Resigned 13/06/2018

James Dundas

director · Resigned 18/06/2019

Alan Seymour

director · Resigned 13/10/2020

Stephen David Mayer

director · Resigned 09/06/2021

Elizabeth Anne Hewitt

director · Resigned 15/06/2022

Kathryn Mary Roskell

director · Resigned 21/06/2023

Richard Anthony Harding

director · Resigned 18/06/2024

Orla Aine Jackson

director · Resigned 18/06/2024

Matthew Austin

director · Resigned 25/06/2025

Persons with Significant Control

St George's Fields Ltd

75–100% shares
ownership-of-shares-75-to-100-percent-as-firm
75–100% votes
voting-rights-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-firm
significant-influence-or-control-as-trust

The Estate Office, St. Georges Fields, London, W2 2YE

Reg: 01566134 · England & Wales · Limited Company

Notified 06/04/2016

Change History

statusactive
2026-06-16

Active

typeltd
2026-06-16

Private Limited Company

address line1The Estate Office St. George's Fields
2026-06-16

THE ESTATE OFFICE ST. GEORGE'S FIELDS

post townLondon
2026-06-16

LONDON

officer appointedTARGETT, Gareth Rodney
2026-06-16
officer appointedJACKSON, Ann Sally Caroline
2026-06-16
officer appointedJACKSON, Orla Aine
2026-06-16
officer appointedJENKIN, David Christopher
2026-06-16
officer appointedROSKELL, Michael William
2026-06-16
officer appointedSTILLIT, James Anthony
2026-06-16
officer appointedTARGETT, Gareth Rodney
2026-06-16
officer appointedTSANGARIDES, Natasha Maria
2026-06-16

CompanyRankvs 9563+ SIC 68310 peers
57

Financial strength37th percentile among SIC peers · 9/25
Employees41th percentile among SIC peers · 6/15
LiquidityCurrent ratio 1.38× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength9/25 pts

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

Employees6/15 pts

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

Liquidity12/20 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

£100

Balance sheet strength

Cash

£121k

Cash in the bank

Net Current Assets

£34k

Working capital

Current Assets

£122k

Current Liabilities

£88k

Fixed Assets

£1k

Debtors

£494

1avg. employees

Tax at Year End

Corp tax£3k

Balance Sheet

Assets less current liabilities£35k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20241.38
20231.37
20221.25
20211.42
20201.35
20161.56

Derived from filed accounts. Not audited figures.