ST GEORGE PLC
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Next accounts due
2026-10-31 (in 5mo)
Last filed for 2025-04-30
Confirmation statement due
2026-07-07 (in 2mo)
Last made up 2025-06-23
Watchouts
None on the register
Cash
£37M
+325.7% vs 2024
Net assets
£821M
+0.8% vs 2024
Employees
400
-11.5% vs 2024
Profit before tax
£150M
-25% vs 2024
Name history
Renamed 1 time since incorporation
- ST GEORGE PLC 1991-07-11 → present
- YEARFIRST PUBLIC LIMITED COMPANY 1991-03-11 → 1991-07-11
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-04-30
| Metric | Trend | 2024-04-30 | 2025-04-30 |
|---|---|---|---|
| Turnover | £484,628,000 | £435,246,000 | |
| Operating profit | £180,665,000 | £154,545,000 | |
| Profit before tax | £199,797,000 | £149,812,000 | |
| Net profit | £146,240,000 | £106,152,000 | |
| Cash | £8,652,000 | £36,830,000 | |
| Total assets less current liabilities | £854,554,000 | £849,394,000 | |
| Net assets | £814,200,000 | £821,009,000 | |
| Equity | £814,200,000 | £821,009,000 | |
| Average employees | 452 | 400 | |
| Wages | £40,748,000 | £36,556,000 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-04-30 | 2025-04-30 |
|---|---|---|---|
| Operating margin | 37.3% | 35.5% | |
| Net margin | 30.2% | 24.4% | |
| Return on capital employed | 21.1% | 18.2% | |
| Current ratio | 1.86x | 2.06x | |
| Interest cover | 189.77x | 23.48x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101 Reduced Disclosure Framework
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for at least the next twelve months from the date of this report. Accordingly, they continue to adopt the going concern basis in preparing the annual report and financial statements (see note 2.4).”
Group structure
- ST GEORGE PLC · parent
- St George Central London Limited 100%
- St George North London Limited 100%
- St George South London Limited 100%
- St George West London Limited 100%
- St George City Limited 100%
- St George Kings Cross Limited 100%
- St George South and Central London Limited 100%
- St George Battersea Reach Limited 100%
- St George Developments Limited 100%
- Kentdean Limited 100%
- St George Eastern Limited 100%
- St George Investments Limited 100%
- St George Properties Limited 100%
- St George Southern Limited 100%
- St George Western Limited 100%
- St George Northfields Limited 100%
- Berkeley Two Hundred and Sixty-Three Limited 100%
- Berkeley Fifty-One Limited 100%
- Berkeley Forty-Nine Limited 100%
- Berkeley Sixty Limited 100%
- Berkeley Sixty-One Limited 100%
- St George Commercial Limited 100%
- St George Inner Cities Limited 100%
- St George Partnerships Limited 100%
- St George Project Management Limited 100%
- St George (Crawford Street) Limited 100%
- St George (Queenstown Place) Limited 100%
- St George Regeneration Limited 100%
- St George Real Estates Limited 100%
- St George Wharf Hotel Limited 100%
- Berkeley Fifty Limited 100%
- St George London Limited 100%
- Berkeley Two Hundred and Sixty-Two Limited 100%
- Battersea Reach Estate Co Limited 100%
- Putney Wharf Estate Limited 100%
- Riverside West (Block C) Residential Limited 100%
- Riverside West (Block D) Residential Limited 100%
- St George Blackfriars Limited 99%
- St George Ealing Limited 100%
- St George Wharf (Block C) Limited 100%
- St George Wharf Car Park Limited 100%
- Imperial Wharf (Block J) Limited 100%
- Imperial Wharf (Riverside Tower) Residential Ltd 100%
- St George Wharf (Block D) Commercial Ltd 100%
- Kensington Westside No 2 Ltd 100%
- Riverside West (Block C) Commercial Ltd 100%
- Riverside West (Block D) Commercial Ltd 100%
- Riverside West Car Park Ltd 100%
- St George Wharf (Block B) Ltd 100%
- Castle Court Putney Wharf Ltd 100%
- Exchange Place No 2 Ltd 100%
- Imperial Wharf (Block C) Ltd 100%
- Berkeley Twenty-Two Limited 100%
Significant events
- “During the year the Company disposed of 15,371,280 ordinary shares in Berkeley Two Hundred and Sixty-One Limited representing its entire investment.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
9 active · 36 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MEE, Victoria Helen Frances | Secretary | 2024-04-10 | — | — |
| BIRD, James Sutton Nettleton | Director | 2026-05-01 | Jan 1982 | British |
| BLAKE, Marcus Giles | Director | 2026-05-01 | Sep 1971 | British |
| CLANFORD, Piers Martin | Director | 2017-07-13 | Jan 1970 | British |
| EADY, Neil Leslie | Director | 2025-10-01 | Nov 1977 | British |
| ELLIOTT, Robert William | Director | 2019-03-28 | Feb 1981 | British |
| PERRINS, Robert Charles Grenville | Director | 2004-08-12 | Apr 1965 | British |
| STEARN, Richard James | Director | 2015-04-13 | Aug 1968 | British |
| TILLOTSON, David Gregory | Director | 2018-10-01 | Oct 1964 | British |
Show 36 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOARD, Steven Francis | Secretary | 1991-11-11 | 1998-11-30 |
| BRADSHAW, Alastair | Secretary | 2011-12-21 | 2014-03-03 |
| CRANNEY, Jared Stephen Philip | Secretary | 2018-05-04 | 2019-10-21 |
| DADD, Alexandra | Secretary | 2008-07-30 | 2009-01-30 |
| DIBBEN, Ann Marie | Secretary | 2020-01-06 | 2024-04-10 |
| DRIVER, Elaine Anne | Secretary | 2014-03-03 | 2016-08-08 |
| FOSTER, Anthony Roy | Secretary | 2006-04-26 | 2008-02-15 |
| FRY, Gregory John, Mr. | Secretary | 1998-11-30 | 1999-03-29 |
| FRY, Gregory John | Secretary | 1991-05-16 | 1991-11-11 |
| LUCK, Stuart Richard | Secretary | 1999-03-29 | 2016-09-09 |
| MARKS, Benjamin James | Secretary | 2016-09-09 | 2019-03-28 |
| PARSONS, Gemma | Secretary | 2016-08-08 | 2018-05-04 |
| PERRINS, Robert Charles Grenville | Secretary | 2008-02-15 | 2008-07-30 |
| PRITCHARD, Wendy Joan | Secretary | 2019-10-21 | 2020-01-06 |
| STEARN, Richard James | Secretary | 2009-01-30 | 2011-12-21 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1991-03-11 | 1991-05-16 |
| BRYN-JONES, Michael Spencer | Director | 2015-05-01 | 2017-07-12 |
| CAREY, Antony | Director | — | 2010-09-16 |
| CARSON, Craig John | Director | 2015-05-01 | 2018-09-14 |
| DOBIE, Ian | Director | 2010-09-20 | 2016-07-12 |
| FARAGHER, John Ross | Director | 2010-09-20 | 2015-08-13 |
| FRY, Gregory John, Mr. | Director | 1991-05-16 | 2016-12-31 |
| GRIFFITHS, Mark Paul | Director | 2010-09-20 | 2016-02-02 |
| HUTCHINGS, Nicholas Anthony | Director | 2012-07-01 | 2015-05-01 |
| INGRAM, Peter David | Director | 1991-06-26 | 1993-09-24 |
| LAMBERT, Nigel Paul | Director | 1999-05-01 | 2001-04-30 |
| LEWIS, Roger St John Hulton | Director | 1993-05-04 | 2007-07-31 |
| LUCK, Stuart Richard | Director | 1999-03-29 | 2016-09-09 |
| MARKS, Benjamin James | Director | 2016-01-04 | 2019-03-28 |
| MEANLEY, Michael Russell | Director | 2006-12-01 | 2008-03-04 |
| OSBORNE, Trevor | Director | 1991-06-26 | 1996-10-31 |
| PIDGLEY, Anthony William | Director | — | 2020-06-26 |
| SALOMON, Judith Meriel | Director | 2014-05-01 | 2017-08-21 |
| SIMPKIN, Nicolas Guy | Director | 2009-10-01 | 2015-09-23 |
| YOUNG, Charmaine Carolyn | Director | 2010-09-20 | 2012-07-20 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1991-03-11 | 1991-05-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| The Berkeley Group Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-05-26 | Active |
| Tbg (4) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-05-05 | Ceased 2017-05-26 |
| Tbg (5) Llp | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2017-05-05 |
| The Berkeley Group Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 223 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-01 | AP01 | officers | Appoint person director company with name date | |
| 2026-05-01 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-03 | AA | accounts | Accounts with accounts type full | |
| 2025-10-03 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-25 | AA | accounts | Accounts with accounts type full | |
| 2024-06-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-23 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-04-20 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-11-01 | AA | accounts | Accounts with accounts type full | |
| 2023-07-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-11-03 | AA | accounts | Accounts with accounts type full | |
| 2022-07-04 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-11-01 | AA | accounts | Accounts with accounts type full | |
| 2021-06-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-04-21 | CH01 | officers | Change person director company with change date | |
| 2021-02-08 | CH01 | officers | Change person director company with change date | |
| 2020-10-27 | AA | accounts | Accounts with accounts type full | |
| 2020-06-29 | TM01 | officers | Termination director company with name termination date | |
| 2020-06-23 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 3
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-04-30 vs 2024-04-30
-
Turnover
-10.2%
£484,628,000 £435,246,000
-
Cash
+325.7%
£8,652,000 £36,830,000
-
Net assets
+0.8%
£814,200,000 £821,009,000
-
Employees
-11.5%
452 400
-
Operating profit
-14.5%
£180,665,000 £154,545,000
-
Profit before tax
-25%
£199,797,000 £149,812,000
-
Wages
-10.3%
£40,748,000 £36,556,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers