Montrose Group (Cotswold Builders) Limited

Active07107678 Private limited company
Incorporated
17 December 2009 (16 years)
Previously known as
Montrose Group (Cotswolds) Limited (until 7 June 2018)
Montrose Property Development Ltd (until 28 June 2017)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Directors
Emily Ann Tarbox
Stephen Andrew Murphy
Owned by
Stephen Andrew Murphy
Accounts type
Unaudited abridged
Address
Ashbee House
Battle Brook Drive
Chipping Campden
GL55 6JX

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
19 January 2027
Last conf. stmt
5 January 2026

Charges

Total
11
Outstanding
0
Part satisfied
0
Satisfied
11

Officers 3 active

Officer details are public data from the Companies House register.

Tarbox, Emily Ann
Director · Appointed 30 November 2017
British
Born February 1989 (37)
Murphy, Stephen Andrew
Director · Appointed 5 July 2017
British
Born January 1956 (70)
Tarbox, Emily Ann
Secretary · Appointed 31 March 2017
Officer history (5 former)
15 May 2025
Resigned Flambard, Andrew John as Director
17 September 2022
Appointed Flambard, Andrew John as Director
31 May 2021
Resigned Steane, Jon Andrew as Director
30 November 2017
Appointed Steane, Jon Andrew as Director
30 November 2017
Appointed Tarbox, Emily Ann as Director
30 November 2017
Resigned Down, Josh as Director
30 November 2017
Resigned Down, William as Director
5 July 2017
Appointed Murphy, Stephen Andrew as Director
31 March 2017
Appointed Tarbox, Emily Ann as Secretary
31 March 2017
Resigned Clark Howes Business Services Limited as Corporate Secretary
18 November 2014
Appointed Clark Howes Business Services Limited as Corporate Secretary
17 December 2009
Appointed Down, Josh as Director
17 December 2009
Appointed Down, William as Director

Ownership 1 active

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

Stephen Andrew Murphy
Individual · Notified 2 March 2017
Owns 50–75% of shares
British
Born January 1956 (70)

Holdings 2

Companies where Montrose Group (Cotswold Builders) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
2 March 2017
Ceased William Montague James Down — Has significant influence or control
2 March 2017
Ceased Joshua Frederick Richard Down — Has significant influence or control

Financials

Balance sheet as at 30 April 2025 · unaudited abridged accounts

Net Assets
£1,054,711
Cash
£467,044
Employees
30
Debt Ratio
22%
Current Ratio
5.9x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2025 £914,040 £933,013 £966,509 £1,005,024 £1,081,753 £1,054,711
Balance sheet detail
202520232022202120202019
Fixed Assets£176,855£224,092£124,381£130,880£445,450£445,450
Current Assets£1,171,057£1,398,516£1,537,690£1,256,575£2,058,743£1,450,083
Debtors£407,853£539,009£578,113£561,422£849,927£106,680
Cash£467,044£313,423£438,221£142£154,884£99,040
Creditors (< 1 year)£199,784£456,401£450,469£402,098£304,755£143,057
Creditors (> 1 year)£93,423£84,460£206,584£18,854£1,266,425£838,436
Net Current Assets£971,273£942,115£1,087,221£854,477£1,753,988£1,307,026
Net Assets£1,054,711£1,081,753£1,005,024£966,509£933,013£914,040
Shareholder Funds£1,054,711£1,081,753£1,005,024£966,509£933,013£914,040

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 January 2026Confirmation statement with no updates5 January 2026
1 October 2025Unaudited abridged accounts30 April 2025
5 June 2025Termination of appointment of a director
23 January 2025Confirmation statement with updates23 January 2025
29 October 2024Confirmation statement with no updates30 September 2024
Show all recent filings

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