MONTPELIER FOUNDATION LIMITED

Active London

Other business support service activities n.e.c.

5 employees website.com
Environment, agriculture and waste Other business support service activities n.e.c.
M

MONTPELIER FOUNDATION LIMITED

Other business support service activities n.e.c.

Founded 7 Dec 2010 Active London, United Kingdom 5 employees website.com
Environment, agriculture and waste Other business support service activities n.e.c.
Accounts Submitted 23 May 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 29 Dec 2025 Next due 21 Dec 2026 7 months remaining
Net assets £5M £1M 2024 year on year
Total assets £5M £1M 2024 year on year
Total Liabilities £25K £5K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Third Floor 20 Old Bailey London EC4M 7AN

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for MONTPELIER FOUNDATION LIMITED (07462731), an active environment, agriculture and waste company based in London, United Kingdom. Incorporated 7 Dec 2010. Other business support service activities n.e.c.. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2013–2024)

Cash in Bank

£777.63k

Decreased by £1.76M (-69%)

Net Assets

£4.97M

Decreased by £1.06M (-18%)

Total Liabilities

£25.39k

Decreased by £5.37k (-17%)

Turnover

£123.18k

Decreased by £1.27M (-91%)

Employees

5

Increased by 1 (+25%)

Debt Ratio

1%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

2 active 1 resigned
Status
Richard Rudi BrassDirectorBritishEngland537 Dec 2010Active
Temple Secretarial LimitedCorporate-secretaryUnited KingdomUnknown7 Dec 2010Active

Shareholders

Shareholders (1)

David Anthony Rooney
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

David Anthony Rooney

English

Active
Notified 26 Oct 2021
Residence United Kingdom
DOB June 1962
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Pieter Olthof

Ceased 26 Oct 2021

Ceased

Group Structure

Group Structure

MONTPELIER FOUNDATION LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 Dec 2025Confirmation StatementConfirmation statement made on 7 Dec 2025 with no updates
19 Dec 2025OfficersAppointment of Mrs Mireya Alvarez Mendizabal as director on 2 Oct 2025
23 May 2025AccountsAnnual accounts made up to 31 Dec 2024
20 Dec 2024Confirmation StatementConfirmation statement made on 7 Dec 2024 with no updates
11 Nov 2024AccountsAnnual accounts made up to 31 Dec 2023
29 Dec 2025 Confirmation Statement

Confirmation statement made on 7 Dec 2025 with no updates

19 Dec 2025 Officers

Appointment of Mrs Mireya Alvarez Mendizabal as director on 2 Oct 2025

23 May 2025 Accounts

Annual accounts made up to 31 Dec 2024

20 Dec 2024 Confirmation Statement

Confirmation statement made on 7 Dec 2024 with no updates

11 Nov 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Confirmation statement made on 7 Dec 2025 with no updates

4 months ago on 29 Dec 2025

Appointment of Mrs Mireya Alvarez Mendizabal as director on 2 Oct 2025

4 months ago on 19 Dec 2025

Annual accounts made up to 31 Dec 2024

11 months ago on 23 May 2025

Confirmation statement made on 7 Dec 2024 with no updates

1 years ago on 20 Dec 2024

Annual accounts made up to 31 Dec 2023

1 years ago on 11 Nov 2024