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Montrose Holdings Limited

Montrose Holdings Limited is an active company incorporated on 13 August 2015 with the registered office located in High Wycombe, Buckinghamshire. Montrose Holdings Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09731597
Private limited company
Age
10 years
Incorporated 13 August 2015
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 19 June 2025 (4 months ago)
Next confirmation dated 19 June 2026
Due by 3 July 2026 (8 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Montrose House Lancaster Road
Cressex Business Park
High Wycombe
Buckinghamshire
HP12 3PY
Same address since incorporation
Telephone
01494451227
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Business Development Director • Swedish • Lives in Sweden • Born in Mar 1971
Director • Managing Director • British • Lives in England • Born in Sep 1987
Bult Finnveden Aktiebolag (Bufab)
PSC
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Mutual Companies
Bufab (UK) Limited
Mr Johan Olov Sandberg and Mr Scott Frank Wheeler are mutual people.
Active
Thunderbolts Limited
Mr Johan Olov Sandberg and Mr Scott Frank Wheeler are mutual people.
Active
Montrose Fasteners Limited
Mr Scott Frank Wheeler is a mutual person.
Active
Apex Stainless Fasteners Limited
Mr Johan Olov Sandberg is a mutual person.
Active
Precision Stainless Fasteners Limited
Mr Johan Olov Sandberg is a mutual person.
Active
Apex Inox Limited
Mr Johan Olov Sandberg is a mutual person.
Active
Apex Marinetech Limited
Mr Johan Olov Sandberg is a mutual person.
Active
Aerotight Manufacturing Limited
Mr Johan Olov Sandberg is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.4M
Decreased by £136K (-9%)
Turnover
£16.97M
Decreased by £1.11M (-6%)
Employees
72
Decreased by 5 (-6%)
Total Assets
£9.9M
Decreased by £2.19M (-18%)
Total Liabilities
-£4.38M
Decreased by £3.14M (-42%)
Net Assets
£5.52M
Increased by £958K (+21%)
Debt Ratio (%)
44%
Decreased by 18% (-29%)
Latest Activity
Group Accounts Submitted
3 Months Ago on 31 Jul 2025
Confirmation Submitted
4 Months Ago on 19 Jun 2025
Group Accounts Submitted
1 Year 1 Month Ago on 29 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 29 Jul 2024
Mrs Katie Fisher Appointed
1 Year 6 Months Ago on 1 May 2024
Mr Scott Frank Wheeler Appointed
1 Year 6 Months Ago on 1 May 2024
Liam David Wheeler Resigned
1 Year 10 Months Ago on 14 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 18 Aug 2023
Group Accounts Submitted
2 Years 3 Months Ago on 27 Jul 2023
Group Accounts Submitted
3 Years Ago on 5 Oct 2022
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 31 Jul 2025
Confirmation statement made on 19 June 2025 with no updates
Submitted on 19 Jun 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 29 Sep 2024
Confirmation statement made on 29 July 2024 with no updates
Submitted on 29 Jul 2024
Appointment of Mr Scott Frank Wheeler as a director on 1 May 2024
Submitted on 7 May 2024
Appointment of Mrs Katie Fisher as a secretary on 1 May 2024
Submitted on 7 May 2024
Termination of appointment of Liam David Wheeler as a director on 14 December 2023
Submitted on 18 Dec 2023
Confirmation statement made on 14 August 2023 with no updates
Submitted on 18 Aug 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 27 Jul 2023
Group of companies' accounts made up to 31 December 2021
Submitted on 5 Oct 2022
Repayment History
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