Montpelier Professional (Galloway) Limited

Active06025692 Private limited company
Incorporated
12 December 2006 (19 years)
Industry
Accounting and auditing activities (69201)
Directors
Lesley Kathleen Carnochan
John Frederick Simpson
Controlled by
Lesley Kathleen Carnochan
John Frederick Simpson
Accounts type
Total exemption full
Region
Yorkshire
Address
C/o Buckle Barton
Sanderson House Station Road
Horsforth
Leeds
LS18 5NT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 December 2026
Last conf. stmt
12 December 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Simpson, John Frederick
Secretary · Appointed 27 February 2019
Carnochan, Lesley Kathleen
Director · Appointed 1 January 2014
British
Born August 1981 (45)
Simpson, John Frederick
Director · Appointed 17 January 2007
British
Born May 1973 (53)
Officer history (6 former)
27 February 2019
Resigned Moore, George Frank as Secretary
27 February 2019
Appointed Simpson, John Frederick as Secretary
1 January 2014
Appointed Carnochan, Lesley Kathleen as Director
30 April 2013
Resigned Mcmillan, Lorna Janet Fraser as Director
30 April 2013
Appointed Moore, George Frank as Secretary
30 April 2013
Resigned Simpson, John Frederick as Secretary
28 May 2012
Resigned Jackson, Robert Alistair as Director
31 August 2011
Resigned Moore, George Frank as Director
1 February 2010
Appointed Mcmillan, Lorna Janet Fraser as Director
17 January 2007
Appointed Simpson, John Frederick as Director
17 January 2007
Appointed Moore, George Frank as Director
17 January 2007
Appointed Simpson, John Frederick as Secretary
17 January 2007
Resigned Walsh, Katharine Sara as Secretary
12 December 2006
Appointed Walsh, Katharine Sara as Secretary
12 December 2006
Appointed Jackson, Robert Alistair as Director

Ownership 2 active

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

Lesley Kathleen Carnochan
Individual · Notified 12 November 2017
Has significant influence or control
British
Born August 1981 (45)
John Frederick Simpson
Individual · Notified 12 November 2017
Has significant influence or control
British
Born May 1973 (53)
Former controllers (1)
12 November 2017
Ceased Montpelier Professional Limitred — Owns 50–75% of shares

Financials

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

Net Assets
£511,251
Cash
£270,555
Debt Ratio
17%
Current Ratio
5.8x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £507,039 £488,287 £589,832 £511,458 £518,653 £511,251
Balance sheet detail
202520242023202220212020
Fixed Assets£9,788£33,025£67,868£128,721£169,495£3,429
Current Assets£607,730£633,192£585,769£749,920£616,960£704,721
Debtors£139,122£120,263£111,491£184,281£227,322£238,318
Cash£270,555£342,764£281,813£395,924£250,630£375,935
Creditors (< 1 year)£103,970£137,984£123,058£260,252£259,640£151,111
Creditors (> 1 year)£0£7,500£17,500£27,500£37,500£50,000
Net Current Assets£503,760£495,208£462,711£489,668£357,320£553,610
Net Assets£511,251£518,653£511,458£589,832£488,287£507,039
Shareholder Funds£511,251£518,653£511,458£589,832£488,287£507,039

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 April 2026Total exemption full accounts31 December 2025
12 December 2025Confirmation statement with no updates12 December 2025
7 February 2025Total exemption full accounts31 December 2024
13 December 2024Confirmation statement with no updates12 December 2024
26 February 2024Total exemption full accounts31 December 2023
Show all recent filings

Other companies in this industry

By trade and location

New Accountancy Firms →New companies in Leeds →New Accountancy Firms in Leeds →

Explore the largest companies

Largest companies in Leeds, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?