Montagu Saxby Limited

Active00511431 Private limited company
Incorporated
13 September 1952 (74 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Penelope Ann Saxby
Owned by
Penelope Ann Saxby
David John Saxby
Accounts type
Total exemption full
Address
Cedar Cottage Broken Gate Lane
Denham
Uxbridge
UB9 4LB

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
26 August 2027
Last conf. stmt
12 August 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Saxby, Penelope Ann
Director · Appointed 29 July 2007
British
Born April 1957 (69)
Secretary · Appointed 18 September 2003
British
Director · Appointed 17 October 1997
British
Born January 1960 (66)
Officer history (3 former)
30 July 2007
Resigned Saxby, Reginald James as Director
29 July 2007
Appointed Saxby, Penelope Ann as Director
18 September 2003
Appointed Saxby, David John as Secretary
18 September 2003
Resigned Webb, Margaret Rose as Secretary
17 October 1997
Appointed Saxby, David John as Director
1 July 1992
Appointed Webb, Margaret Rose as Secretary
1 July 1992
Resigned Goodwin, David George as Secretary

Ownership 2 active

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

Penelope Ann Saxby
Individual · Notified 1 September 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1957 (69)
Individual · Notified 12 August 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1960 (66)
Former controllers (1)
14 August 2018
Ceased David John Saxby — Owns 75–100% of shares

Financials

Net Assets
£1,583,211
Cash
£158,443
Debt Ratio
1%
Current Ratio
82.3x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £1,573,214 £1,587,947 £1,599,437 £1,641,386 £1,625,350 £1,583,211
Balance sheet detail
202520242023202220212020
Fixed Assets£835,381£1,433,788£512,346£545,277£557,174
Current Assets£758,543£202,277£1,156,097£1,193,443£1,148,527£1,121,045
Debtors£56£537
Cash£158,443£202,277£1,156,041£288,642£255,547£230,888
Creditors (< 1 year)£9,213£10,715£15,552£106,352£105,857£105,005
Net Current Assets£749,330£191,562£1,140,545£1,087,091£1,042,670£1,016,040
Net Assets£1,583,211£1,625,350£1,641,386£1,599,437£1,587,947£1,573,214
Shareholder Funds£1,583,211£1,625,350£1,641,386£1,599,437£1,587,947£1,573,214

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Total exemption full accounts28 February 2026
15 September 2026Confirmation statement with no updates12 August 2026
7 September 2026Director's details changed
13 April 2026Change of details for a person with significant control
19 September 2025Total exemption full accounts28 February 2025
Show all recent filings

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