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Next accounts due

2026-10-31 (in 5mo)

Last filed for 2025-01-31

Confirmation statement due

2026-10-12 (in 5mo)

Last made up 2025-09-28

Watchouts

None on the register

Cash

£237K

+120.5% vs 2024

Net assets

£6M

+16.6% highest in 6 filed years

Employees

79

+1.3% highest in 6 filed years

Profit before tax

£259K

-23.2% first positive since 2023

Name history

Renamed 1 time since incorporation

  1. MONTANE LTD 2016-05-04 → present
  2. CHONOS LIMITED 1996-07-12 → 2016-05-04

Accounts

10-year trend · latest reflected 2025-01-31

Metric Trend 2018-10-012019-09-302019-10-012021-01-312021-02-012022-01-312023-01-312023-02-012024-01-312025-01-31
Turnover £14,235,832£17,441,120£21,168,026£21,380,020£22,391,963£21,527,897
Operating profit £1,412,402£384,940£905,751-£211,247£712,338£475,476
Profit before tax £1,293,739£290,959£839,611-£409,202£336,927£258,620
Net profit £1,088,685£240,708£656,205-£339,196£277,589£177,330
Cash £74,463£63,750£63,567£1,701,502£1,701,502£745,231£634,068£634,068£107,409£236,824
Total assets less current liabilities £4,244,803£5,989,918£6,169,242£6,692,746£5,597,595£6,615,817
Net assets £4,184,412£3,519,253£5,223,799£5,508,813£4,764,255£5,554,958
Equity £3,071,380£4,184,412£4,184,412£3,519,253£3,519,253£5,223,799£5,508,813£5,508,813£4,764,255£5,554,958
Average employees 394461727879
Wages £1,470,690£2,278,676£2,381,674£2,451,051£3,032,003£2,834,559

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2018-10-012019-09-302019-10-012021-01-312021-02-012022-01-312023-01-312023-02-012024-01-312025-01-31
Operating margin 9.9%2.2%4.3%-1.0%3.2%2.2%
Net margin 7.6%1.4%3.1%-1.6%1.2%0.8%
Return on capital employed 33.3%6.4%14.7%-3.2%12.7%7.2%
Current ratio 1.73x2.15x
Interest cover 11.90x4.10x13.69x-1.07x1.90x2.19x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Armstrong Watson Audit Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have considered a wide number of macroeconomic factors, including, but not limited to foreign exchange rates, inflation rates, consumer confidence, and their potential impact on the financial sustainability of the Company. After consideration of all factors, the directors have continued to adopt the going concern basis in preparing the financial statements.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

9 active · 14 resigned

Name Role Appointed Born Nationality
SOULSBY, David Alan Secretary 2003-07-01 British
BRYANT, Gary John Director 2021-02-01 Mar 1964 British
DOXAT, Jake Director 1997-12-16 Jun 1965 British
LI TIAN, Fang Director 2025-01-28 Nov 1969 Chinese
MCDONALD, Graeme Palmer Director 2023-09-20 Apr 1975 British
NING, Lu Director 2025-01-28 Oct 1967 Chinese
SKIPWORTH, Paul Henry Director 2020-02-28 Feb 1968 British
SOULSBY, David Alan Director 2009-05-08 Jun 1980 British
WILLIAMSON, David Director 2023-09-20 Jun 1989 British
Show 14 resigned officers
Name Role Appointed Resigned
BURNS, Anthony John Secretary 1996-07-12 1997-08-05
DOXAT, Jake Secretary 1999-05-20 2003-07-01
GEBBIE, David Alexander Secretary 1997-12-16 1999-05-20
ROFF, James Stuart Secretary 1997-08-05 1997-12-16
JL NOMINEES TWO LIMITED Corporate Nominee Secretary 1996-07-12 1996-07-12
BURNS, Anthony John Director 1996-07-12 1997-08-05
CAMPBELL, Roddy, Dr Director 1999-05-20 2003-07-01
GADAMS, Mary Kathleen Director 2020-07-01 2025-10-21
GEBBIE, David Alexander George Director 1999-05-20 2001-06-14
MALLINSON, Robin Andrew Charteris Director 1997-12-16 1999-05-20
PAYNE, Martin Keith Director 2020-02-28 2023-09-27
ROFF, Christopher John Director 1996-07-12 2003-07-01
TOWNE, Andrew John Director 2020-04-24 2025-04-30
JL NOMINEES ONE LIMITED Corporate Nominee Director 1996-07-12 1996-07-12

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Inverleith (Mt) Limited Corporate entity Shares 25–50%, Voting 25–50% 2020-02-28 Active
Mr Jake Doxat Individual Shares 25–50% 2016-04-06 Ceased 2020-02-28
Mr David Alan Soulsby Individual Significant influence 2016-04-06 Ceased 2020-02-28

Filing timeline

Last 20 of 192 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2025-05-16 RESOLUTIONS Resolution
  • 2025-03-12 RESOLUTIONS Resolution
  • 2025-03-12 MA Memorandum articles
Date Type Category Description
2026-02-12 MR04 mortgage Mortgage satisfy charge full PDF
2025-10-22 TM01 officers Termination director company with name termination date PDF
2025-10-22 CS01 confirmation-statement Confirmation statement with updates PDF
2025-09-03 AA accounts Accounts with accounts type full PDF
2025-05-22 SH06 capital Capital cancellation shares
2025-05-16 RESOLUTIONS resolution Resolution
2025-04-30 TM01 officers Termination director company with name termination date PDF
2025-03-18 CH01 officers Change person director company with change date PDF
2025-03-18 CH01 officers Change person director company with change date PDF
2025-03-12 RESOLUTIONS resolution Resolution
2025-03-12 MA incorporation Memorandum articles
2025-03-10 AP01 officers Appoint person director company with name date PDF
2025-03-10 AP01 officers Appoint person director company with name date PDF
2025-03-10 PSC05 persons-with-significant-control Change to a person with significant control PDF
2024-10-25 AA accounts Accounts with accounts type full
2024-10-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-02-13 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2023-10-31 AA accounts Accounts with accounts type full PDF
2023-10-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-27 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
1

last 24 months

Officers appointed
0

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2024 → FY2025 · period ending 2025-01-31 vs 2024-01-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page