Montrose Holdings Limited

Active09731597 Private limited company
Incorporated
13 August 2015 (11 years)
Industry
Wholesale of metals and metal ores (46720)
Owned by
Bult Finnveden Aktiebolag (Bufab)
Accounts type
Group
Region
South East
Address
Montrose House Lancaster Road
Cressex Business Park
High Wycombe
HP12 3PY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 July 2027
Last conf. stmt
19 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Fisher, Katie
Secretary · Appointed 1 May 2024
Director · Appointed 1 May 2024
British
Born September 1987 (39)
Director · Appointed 6 April 2020
Swedish
Born March 1971 (55)
Officer history (5 former)
1 May 2024
Appointed Wheeler, Scott Frank as Director
1 May 2024
Appointed Fisher, Katie as Secretary
14 December 2023
Resigned Wheeler, Liam David as Director
6 April 2020
Appointed Sandberg, Johan Olov as Director
6 April 2020
Resigned Rosengren, Jörgen as Director
25 October 2019
Resigned Einungbrekke, Willy Jensen as Director
22 December 2017
Appointed Wheeler, Liam David as Director
5 December 2016
Appointed Rosengren, Jörgen as Director
5 December 2016
Appointed Einungbrekke, Willy Jensen as Director
5 December 2016
Resigned Wheeler, Liam David as Secretary
5 December 2016
Resigned Ainsworth, Charles Duncan as Director
13 August 2015
Appointed Wheeler, Liam David as Secretary
13 August 2015
Appointed Ainsworth, Charles Duncan as Director

Ownership 1 active

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

Bult Finnveden Aktiebolag (Bufab)
Corporate entity · Notified 6 December 2016
Owns 75–100% of shares
Public Limited Company
Reg. no. 556194-4884

Holdings 2

Companies where Montrose Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Has significant influence or control
Active
Former controllers (1)
1 September 2017
Ceased Charles Duncan Ainsworth — Owns 75–100% of shares

Financials

Net Assets
£2,385,443
Cash
£651
Profit
(£227,000)
Employees
2
Debt Ratio
62%
Current Ratio
1.0x
Return on Equity
-10%
Balance sheet detail
2023
Fixed Assets£2,341,116
Current Assets£4,016,102
Cash£651
Creditors (< 1 year)£3,971,775
Net Current Assets£44,327
Net Assets£2,385,443
Shareholder Funds£2,385,443

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 July 2026Confirmation statement with no updates19 June 2026
25 April 2026Group of companies' accounts31 December 2025
31 July 2025Group of companies' accounts31 December 2024
19 June 2025Confirmation statement with no updates19 June 2025
29 September 2024Group of companies' accounts31 December 2023
Show all recent filings

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