Monteros Sub Co 2 Limited

Active08993644 Private limited company
Incorporated
11 April 2014 (12 years)
Previously known as
Monteros Trading Limited (until 2 August 2021)
City Estates (Student Living) Limited (until 18 July 2019)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Accounts type
Total exemption full
Region
Yorkshire
Address
11 Broomgrove Road
Sheffield
S10 2LW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 April 2027
Last conf. stmt
11 April 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Ross, Ewan Gairn Barclay
Secretary · Appointed 1 December 2015
Director · Appointed 11 April 2014
British
Born September 1943 (83)
Director · Appointed 11 April 2014
British
Born October 1968 (58)
Officer history (2 former)
29 October 2025
Resigned Fixter, Dale Lee as Director
1 December 2015
Appointed Ross, Ewan Gairn Barclay as Secretary
1 December 2015
Resigned Varley, Michael as Secretary
30 April 2014
Appointed Varley, Michael as Secretary
11 April 2014
Appointed Elwood, Brendan as Director
11 April 2014
Appointed Elwood, Martin Patrick as Director
11 April 2014
Appointed Fixter, Dale Lee as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 08787181

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Monteros Sub Co 1 Limited Owns 75–100% of shares
Monteros Sub Co 2 Limited This company Owns 75–100% of shares

Financials

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

Cash
£35
Current Ratio
3.7x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £1,179,585 £1,177,889 £9,140 £224 £224 £224
Balance sheet detail
202520242023202220212020
Current Assets£306£293£9,184£1,178,789£1,253,294
Debtors£271£233£0£657,254£680,790
Cash£35£60£280£9,184£521,535£572,504
Creditors (< 1 year)£82£69£56£44£900£73,709
Net Current Assets£224£224£224£9,140£1,177,889£1,179,585
Shareholder Funds£224£224£224£9,140£1,177,889£1,179,585

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 April 2026Confirmation statement with no updates11 April 2026
1 December 2025Total exemption full accounts31 March 2025
29 October 2025Termination of appointment of a director
11 April 2025Confirmation statement with no updates11 April 2025
20 March 2025Satisfaction of a charge in full
Show all recent filings

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