110 St Georges Road Limited

Active05975140 Private limited company
Incorporated
23 October 2006 (20 years)
Industry
Real estate agencies (68310)
Directors
Berit Ann-Christin Karlsson
Owned by
Berit Ann-Christin Karlsson
Jason Stewart Brand
Accounts type
Total exemption full
Region
South East
Address
East Lodge
Belmont Lane
Hassocks
BN6 9EP

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
6 November 2027
Last conf. stmt
23 October 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Karlsson, Berit Ann-Christin
Director · Appointed 23 December 2020
Swedish
Born October 1966 (60)
Director · Appointed 23 October 2006
British
Born May 1969 (57)
Secretary · Appointed 23 October 2006
British
Officer history (3 former)
23 December 2020
Appointed Karlsson, Berit Ann-Christin as Director
22 December 2020
Resigned Perth Group Holdings Ltd as Corporate Director
30 September 2019
Appointed Perth Group Holdings Ltd as Corporate Director
30 September 2019
Resigned Perth Securities Ltd as Corporate Director
1 November 2015
Appointed Perth Securities Ltd as Corporate Director
31 October 2015
Resigned Bacon, John Patrick as Director
23 October 2006
Appointed Brand, Jason Stewart as Director
23 October 2006
Appointed Brand, Jason as Secretary
23 October 2006
Appointed Bacon, John Patrick as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Berit Ann-Christin Karlsson
Individual · Notified 28 October 2025
Owns 25–50% of shares
Swedish
Born October 1966 (60)
Individual · Notified 28 October 2016
Owns 25–50% of shares
British
Born May 1969 (57)
Former controllers (1)
30 September 2019
Ceased Perth Securities Ltd — Owns 25–50% of shares

Financials

Net Assets
£841,631
Cash
£19,301
Employees
2
Debt Ratio
13%

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £808,655 £841,397 £873,698 £781,654 £816,981 £841,631
Balance sheet detail
202520242023202220212020
Fixed Assets£950,302£950,604£950,907£1,075,000£1,075,000£1,075,000
Current Assets£19,301£26,838£11,616
Cash£19,301£26,838£11,616£5,985£12,997£2,610
Creditors (< 1 year)£50,232£58,295£48,088
Creditors (> 1 year)£0£28,646£59,896£91,146£123,708
Net Current Assets(£12,081)(£37,033)(£44,017)(£44,247)(£45,298)(£45,478)
Net Assets£841,631£816,981£781,654£873,698£841,397£808,655
Shareholder Funds£873,698£841,397£808,655

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Confirmation statement with no updates23 October 2026
9 June 2026Notification of a person with significant control
12 December 2025Unaudited abridged accounts31 March 2025
27 October 2025Confirmation statement with no updates23 October 2025
27 October 2024Confirmation statement with no updates23 October 2024
Show all recent filings

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