ST GEORGE BLACKFRIARS LIMITED
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Next accounts due
2027-01-31 (in 8mo)
Last filed for 2025-04-30
Confirmation statement due
2027-02-18 (in 9mo)
Last made up 2026-02-04
Watchouts
None on the register
Cash
£299K
-68.6% vs 2024
Net assets
£108M
+1.9% vs 2024
Employees
—
Average over period
Profit before tax
£3M
-78.1% vs 2024
Name history
Renamed 1 time since incorporation
- ST GEORGE BLACKFRIARS LIMITED 2013-03-14 → present
- BERKELEY EIGHTY-FOUR LIMITED 2005-03-04 → 2013-03-14
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 | £10,009,000 | £0 | |
| Operating profit | — | — | |
| Profit before tax | £12,873,000 | £2,823,000 | |
| Net profit | £9,172,000 | £2,021,000 | |
| Cash | £951,000 | £299,000 | |
| Total assets less current liabilities | — | — | |
| Net assets | £106,337,000 | £108,358,000 | |
| Equity | £106,337,000 | £108,358,000 | |
| Average employees | — | — | |
| Wages | — | — |
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 |
|---|---|---|---|
| Net margin | 91.6% | — | |
| Current ratio | 15.57x | 19.79x |
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
- 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 the foreseeable future and 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).”
Significant events
- “The Company's principal activity is, and will continue to be, that of residential-led, property development focusing on regeneration and mixed use developments. The current site under development is One Blackfriars.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
13 active · 29 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MEE, Victoria Helen Frances | Secretary | 2025-07-15 | — | — |
| BIRD, James Sutton Nettleton | Director | 2019-07-24 | Jan 1982 | British |
| BLAKE, Marcus Giles | Director | 2015-03-30 | Sep 1971 | British |
| CLANFORD, Piers Martin | Director | 2017-07-13 | Jan 1970 | British |
| CLARE, Raymond Jeffrey | Director | 2019-07-24 | Aug 1971 | British |
| EADY, Neil Leslie | Director | 2025-10-01 | Nov 1977 | British |
| ELGAR, Mark Richard | Director | 2013-03-12 | Aug 1974 | British |
| ELLIOTT, Robert William | Director | 2019-03-28 | Feb 1981 | British |
| KELNER, Paul Terence | Director | 2019-07-24 | Nov 1964 | British |
| PERRINS, Robert Charles Grenville | Director | 2007-07-31 | Apr 1965 | British |
| PURTON, James Thomas | Director | 2020-09-01 | Sep 1983 | English |
| SHEPHERD, Clive Gordon | Director | 2015-03-30 | Aug 1973 | British |
| STEARN, Richard James | Director | 2015-04-13 | Aug 1968 | British |
Show 29 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRADSHAW, Alastair | Secretary | 2011-12-16 | 2014-03-03 |
| CRANNEY, Jared Stephen Philip | Secretary | 2018-05-04 | 2019-10-21 |
| DADD, Alexandra | Secretary | 2008-07-30 | 2009-01-30 |
| DRIVER, Elaine Anne | Secretary | 2014-03-03 | 2016-08-08 |
| FOSTER, Anthony Roy | Secretary | 2006-01-26 | 2008-02-15 |
| LUCK, Stuart Richard | Secretary | 2013-03-12 | 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 |
| STEARN, Richard James | Secretary | 2009-01-30 | 2011-12-16 |
| TAYLOR, Elizabeth | Secretary | 2005-03-04 | 2005-09-30 |
| BRYN-JONES, Michael Spencer | Director | 2013-03-12 | 2017-07-12 |
| FARAGHER, John Ross | Director | 2013-03-12 | 2015-08-13 |
| FRY, Gregory John, Mr. | Director | 2013-03-12 | 2016-12-31 |
| GRIFFITHS, Mark Paul | Director | 2013-03-12 | 2016-02-02 |
| KIMBER, Paul Roger | Director | 2016-09-09 | 2019-05-31 |
| KIRWAN, Stephen Alan | Director | 2019-07-24 | 2024-03-25 |
| KIRWAN, Stephen Alan | Director | 2016-05-03 | 2018-11-28 |
| LEWIS, Roger St John Hulton | Director | 2005-03-04 | 2007-07-31 |
| LUCK, Stuart Richard | Director | 2013-03-12 | 2016-09-09 |
| MARKS, Benjamin James | Director | 2011-12-16 | 2019-03-28 |
| NICOLSON, James Paul | Director | 2016-02-02 | 2026-02-20 |
| NOBLE, Edward Villiers | Director | 2016-09-09 | 2019-07-24 |
| PEARCEY, Ian Antony | Director | 2013-03-12 | 2016-09-09 |
| PIDGLEY, Anthony William | Director | 2013-03-12 | 2020-06-26 |
| PRESSLEY, Anthony James Vernon | Director | 2013-03-12 | 2016-04-29 |
| SIMPKIN, Nicolas Guy | Director | 2010-01-15 | 2015-09-23 |
| STEARN, Richard James | Director | 2005-03-04 | 2011-12-16 |
| WONG, Philip James | Director | 2013-03-12 | 2016-09-09 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| St George South London Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 147 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-24 | TM01 | officers | Termination director company with name termination date | |
| 2026-02-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-11-03 | AA | accounts | Accounts with accounts type full | |
| 2025-10-08 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-21 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-02-04 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-01-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-24 | AA | accounts | Accounts with accounts type full | |
| 2024-03-26 | TM01 | officers | Termination director company with name termination date | |
| 2024-02-20 | CH01 | officers | Change person director company with change date | |
| 2024-02-12 | CH01 | officers | Change person director company with change date | |
| 2024-01-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-19 | AA | accounts | Accounts with accounts type full | |
| 2023-10-18 | CH01 | officers | Change person director company with change date | |
| 2023-03-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-02-06 | AA | accounts | Accounts with accounts type full | |
| 2022-03-18 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-01-07 | CH01 | officers | Change person director company | |
| 2022-01-05 | CH01 | officers | Change person director company with change date | |
| 2021-11-10 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 1
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
-100%
£10,009,000 £0
-
Cash
-68.6%
£951,000 £299,000
-
Net assets
+1.9%
£106,337,000 £108,358,000
-
Employees
—
Not reported
-
Profit before tax
-78.1%
£12,873,000 £2,823,000
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