Back to search

St George Real Estate Limited

03167066

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

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

No risk factors detected.

Details

Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG
Incorporated 04/03/1996

Previously known as

St George Developments Ltd · until 11/05/2015
St. George West London Ltd · until 01/05/1997
St. George West London Ltd · until 28/04/1997
Intercede 1173 Limited · until 10/06/1996

Compliance

Last accounts

30/04/2025

dormant

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 08/01/2026

Due 22/01/2027

On track

Industry

99999
Dormant company

Officers

Mr Mark Richard Elgar

director · Since 04/10/2010

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 54 other boards

Mr Richard James Stearn

director · Since 13/04/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 419 other boards

Mr Robert William Elliott

director · Since 28/03/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 91 other boards

Mr Robert Charles Grenville Perrins

director · Since 26/06/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 417 other boards

Victoria Helen Frances Mee

secretary · Since 15/07/2025

Mr Neil Leslie Eady

director · Since 19/01/2026

BRITISH · UNITED KINGDOM · Age 48

Also on 436 other boards

Mark Richard Elgar

director · Since 04/10/2010

British · United Kingdom · Age 51

Richard James Stearn

director · Since 13/04/2015

British · United Kingdom · Age 57

Robert William Elliott

director · Since 28/03/2019

British · United Kingdom · Age 45

Robert Charles Grenville Perrins

director · Since 26/06/2020

British · United Kingdom · Age 61

Victoria Helen Frances Mee

secretary · Since 15/07/2025

Neil Leslie Eady

director · Since 19/01/2026

British · United Kingdom · Age 48

Former

Robert John Windmill

nominee director · Resigned 18/06/1996

Mitre Secretaries Limited

corporate nominee secretary · Resigned 18/06/1996

Barbara Reeves

nominee director · Resigned 18/06/1996

Carol Leishman Moore

director · Resigned 18/06/1996

Gregory John Fry

director · Resigned 20/12/1997

Steven Francis Board

secretary · Resigned 30/11/1998

Steven Francis Board

director · Resigned 30/11/1998

Ruth Jolly

director · Resigned 15/03/2002

Richard Walbourn

secretary · Resigned 10/10/2003

Richard Walbourn

director · Resigned 10/10/2003

Michael Spencer Bryn Jones

director · Resigned 03/11/2004

Ludovic Neil Charles Blackburn

director · Resigned 27/06/2008

Antony Carey

director · Resigned 04/10/2010

Stuart Richard Luck

secretary · Resigned 09/09/2016

Stuart Richard Luck

director · Resigned 09/09/2016

Benjamin James Marks

director · Resigned 28/03/2019

Benjamin James Marks

secretary · Resigned 28/03/2019

Jared Stephen Philip Cranney

secretary · Resigned 21/10/2019

Anthony William Pidgley

director · Resigned 26/06/2020

Persons with Significant Control

St. George Plc

75–100% shares
75–100% votes
Appoint directors

Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG

Reg: 2590468 · Companies House, Cardiff · Public Company Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-06-15

Active

typeltd
2026-06-15

Private Limited Company

address line1Berkeley House
2026-06-15

BERKELEY HOUSE

post townCobham
2026-06-15

COBHAM

officer appointedMEE, Victoria Helen Frances
2026-06-15
officer appointedEADY, Neil Leslie
2026-06-15
officer appointedELGAR, Mark Richard
2026-06-15
officer appointedELLIOTT, Robert William
2026-06-15
officer appointedPERRINS, Robert Charles Grenville
2026-06-15
officer appointedSTEARN, Richard James
2026-06-15

CompanyRankvs 59212+ SIC 99999 peers
32

Financial strength9th percentile among SIC peers · 2/25
Employees0th percentile among SIC peers · 0/15
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 strength2/25 pts

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

Employees0/15 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 30/04/2025

Net Worth

£1

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House