MONTROSE TRUSTEES LIMITED

Active London

Activities of head offices

0 employees website.com
Activities of head offices
M

MONTROSE TRUSTEES LIMITED

Activities of head offices

Founded 9 Jun 2000 Active London, England 0 employees website.com
Activities of head offices
Accounts Submitted 4 Feb 2026 Next due 31 Mar 2027 10 months remaining
Confirmation Submitted 18 Jun 2025 Next due 23 Jun 2026 1 month remaining
Net assets £258K £2K 2025 year on year
Total assets £258K £2K 2025 year on year
Total Liabilities £625 £260 2025 year on year
Charges 7
6 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

30 Gresham Street London EC2V 7QN England

Full company profile for MONTROSE TRUSTEES LIMITED (04014847), an active company based in London, England. Incorporated 9 Jun 2000. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2015–2025)

Cash in Bank

£108.37k

Increased by £1.63k (+2%)

Net Assets

£257.75k

Increased by £1.89k (+1%)

Total Liabilities

£625.00

Decreased by £260.00 (-29%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (8)

Executors Of Mary Cynthia Anne Philipson
35.0%
Alastair Reginald Macdonald-buchanan
35.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Alastair Reginald Macdonald-buchanan

British

Active
Notified 6 Apr 2016
Residence England
DOB November 1960
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mary Cynthia Anne Philipson

British

Active
Notified 6 Apr 2016
Residence England
DOB November 1934
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Hugo Giles Lascelles

British

Active
Notified 8 Mar 2023
Residence England
DOB October 1958
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Trust

Group Structure

Group Structure

MONTROSE TRUSTEES LIMITED Current Company

Charges

Charges

6 outstanding 1 satisfied

Properties

Properties

78 freehold 78 total
AddressTenurePrice PaidDate Added
Land lying to the south of Cromwell House Farm, Naseby (NN6 6BT) WEST NORTHAMPTONSHIRE
Freehold-18 Mar 2021
Land on the south side of Newlands, Naseby, Northampton WEST NORTHAMPTONSHIRE
Freehold-18 Mar 2021
Land lying to the west of Cottesbrooke, Northampton WEST NORTHAMPTONSHIRE
Freehold-28 Jan 2020
18 The Green, Creaton, Northampton (NN6 8ND) WEST NORTHAMPTONSHIRE
Freehold-6 Nov 2019
The Old Rectory, Main Street, Cottesbrooke (NN6 8PQ) WEST NORTHAMPTONSHIRE
Freehold-23 Sept 2019
Land lying to the south of Cromwell House Farm, Naseby (NN6 6BT)
Freehold
Added 18 Mar 2021
District WEST NORTHAMPTONSHIRE
Land on the south side of Newlands, Naseby, Northampton
Freehold
Added 18 Mar 2021
District WEST NORTHAMPTONSHIRE
Land lying to the west of Cottesbrooke, Northampton
Freehold
Added 28 Jan 2020
District WEST NORTHAMPTONSHIRE
18 The Green, Creaton, Northampton (NN6 8ND)
Freehold
Added 6 Nov 2019
District WEST NORTHAMPTONSHIRE
The Old Rectory, Main Street, Cottesbrooke (NN6 8PQ)
Freehold
Added 23 Sept 2019
District WEST NORTHAMPTONSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
22 Apr 2026OfficersAppointment of Rathbone Directors Limited as director on 21 Apr 2026
22 Apr 2026OfficersTermination of Rathbones Trust Company Limited as director on 21 Apr 2026
22 Apr 2026OfficersTermination of Linda Joyce Cousins as director on 21 Apr 2026
4 Feb 2026AccountsAnnual accounts made up to 30 Jun 2025
18 Jun 2025Confirmation StatementConfirmation statement made on 9 Jun 2025 with no updates
22 Apr 2026 Officers

Appointment of Rathbone Directors Limited as director on 21 Apr 2026

22 Apr 2026 Officers

Termination of Rathbones Trust Company Limited as director on 21 Apr 2026

22 Apr 2026 Officers

Termination of Linda Joyce Cousins as director on 21 Apr 2026

4 Feb 2026 Accounts

Annual accounts made up to 30 Jun 2025

18 Jun 2025 Confirmation Statement

Confirmation statement made on 9 Jun 2025 with no updates

Recent Activity

Latest Activity

Appointment of Rathbone Directors Limited as director on 21 Apr 2026

2 weeks ago on 22 Apr 2026

Termination of Rathbones Trust Company Limited as director on 21 Apr 2026

2 weeks ago on 22 Apr 2026

Termination of Linda Joyce Cousins as director on 21 Apr 2026

2 weeks ago on 22 Apr 2026

Annual accounts made up to 30 Jun 2025

3 months ago on 4 Feb 2026

Confirmation statement made on 9 Jun 2025 with no updates

10 months ago on 18 Jun 2025