Georgepfylde Ltd

Active06692695 Private limited company
Incorporated
9 September 2008 (18 years)
Previously known as
Ipit Limited (until 6 June 2012)
Itip Limited (until 22 September 2008)
This list may be incomplete. See all names on Companies House
Industry
Construction of domestic buildings (41202)
Other letting and operating of own or leased real estate (68209)
Owned by
Carmel Gerard Ann Daniell
Simon Bampfylde Daniell
Accounts type
Total exemption full
Address
The Mill House Mugswell
Nr Chipstead
Coulsdon
CR5 3SU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 September 2027
Last conf. stmt
9 September 2026

Charges

Total
10
Outstanding
6
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 17 December 2008
British
Director · Appointed 9 September 2008
British
Born June 1968 (58)
Officer history (4 former)
28 June 2022
Resigned Price, Timothy George as Director
17 December 2008
Appointed Daniell, Simon Bampfylde as Secretary
17 December 2008
Resigned Travers, Guy Michael James as Secretary
9 September 2008
Appointed Daniell, Simon Bampfylde as Director
9 September 2008
Appointed Qa Registrars Limited as Corporate Secretary
9 September 2008
Resigned Qa Registrars Limited as Corporate Secretary
9 September 2008
Appointed Qa Nominees Limited as Corporate Director
9 September 2008
Resigned Qa Nominees Limited as Corporate Director
9 September 2008
Appointed Travers, Guy Michael James as Secretary
9 September 2008
Appointed Price, Timothy George as Director

Ownership 2 active

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

Carmel Gerard Ann Daniell
Individual · Notified 5 December 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1967 (59)
Individual · Notified 28 June 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1968 (58)
Former controllers (2)
28 June 2022
Ceased Simon Bampfylde Daniell — Owns 75–100% of shares
28 June 2022
Ceased Timothy George Price — Has significant influence or control

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£225,256
Cash
£16,609
Debt Ratio
92%
Current Ratio
0.0x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £742,012 £760,507 £767,811 £254,579 £280,960 £301,202 £225,256
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,635,476£2,691,424£2,632,234£3,575,591£6,687,090£6,694,750£6,702,410
Current Assets£36,572£26,873£74,221£26,201£397,386£454,264£523,431
Debtors£19,963£2,949£8,556£20,777£371,823£414,698£381,540
Cash£16,609£23,924£65,665£5,424£25,563£39,566£141,891
Creditors (< 1 year)£1,864,415£1,816,896£1,828,489£2,369,194£3,198,186£3,198,305£3,273,536
Creditors (> 1 year)£547,244£547,244£547,244£930,000£2,942,364£3,012,898£3,031,816
Net Current Assets(£1,827,843)(£1,790,023)(£1,754,268)(£2,342,993)(£2,800,800)(£2,744,041)(£2,750,105)
Net Assets£225,256£301,202£280,960£254,579£767,811£760,507£742,012
Shareholder Funds£225,256£301,202£280,960£254,579£767,811£760,507£742,012

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Confirmation statement with no updates9 September 2026
24 April 2026Total exemption full accounts31 December 2025
24 September 2025Confirmation statement with no updates9 September 2025
10 September 2025Change of details for a person with significant control
10 September 2025Change of details for a person with significant control
Show all recent filings

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