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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-10-21 (in 5mo)

Last made up 2025-10-07

Watchouts

None on the register

Cash

£8M

+100.9% vs 2024

Net assets

£8M

+59.9% vs 2024

Employees

23

-11.5% vs 2024

Profit before tax

£4M

+175.9% vs 2024

Name history

Renamed 1 time since incorporation

  1. MONTY'S BAKEHOUSE UK LIMITED 2005-07-26 → present
  2. KYLEMORE ASSOCIATES LIMITED 2003-10-07 → 2005-07-26

Accounts

2-year trend · latest reflected 2025-03-31

Metric Trend 2024-03-312025-03-31
Turnover £14,435,507£20,664,912
Operating profit £1,406,941£3,930,433
Profit before tax £1,505,900£4,154,587
Net profit £2,119,637£3,057,950
Cash £3,771,471£7,577,239
Total assets less current liabilities £5,105,714£8,258,419
Net assets £5,105,714£8,163,664
Equity £5,105,714£8,163,664
Average employees 2623
Wages £2,529,743£3,127,352

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 2024-03-312025-03-31
Operating margin 9.7%19.0%
Net margin 14.7%14.8%
Return on capital employed 27.6%47.6%
Gearing (liabilities / total assets) 48.8%38.5%
Current ratio 1.89x2.52x
Interest cover 31.10x208.06x

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
Grant Thornton UK LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements have been prepared on the going concern basis. The Directors have considered the Company's forecasts and projections, which allow for reasonable fluctuations in trading performance and have considered sensitivities including severe but plausible downside scenarios within their assessment. Based on the assessment performed, the Directors have concluded that the Company has adequate resources to continue in operational existence for at least 12 months from the date of this report.”

Group structure

  1. MONTY'S BAKEHOUSE UK LIMITED · parent
    1. Monty's Bakehouse NL B.V 100% · GR, Amsterdam

Significant events

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

People

3 active · 18 resigned

Name Role Appointed Born Nationality
PARK, Louise Emily Secretary 2016-10-21
KOH, Chee Boon Director 2026-03-17 Sep 1974 Singaporean
SWAN, Jeffrey Robert Director 2021-09-16 Feb 1971 British
Show 18 resigned officers
Name Role Appointed Resigned
CRANE, Dawn Christine Secretary 2003-10-07 2005-10-05
MILNE, Alan Robert Secretary 2005-10-05 2016-10-21
SECRETARIAL APPOINTMENTS LIMITED Corporate Nominee Secretary 2003-10-07 2003-10-07
CRANE, Dawn Christine Director 2015-08-05 2020-03-02
CRANE, Giles Harry Director 2005-08-01 2010-03-25
CRANE, Matthew Ogilvie Director 2003-10-07 2023-03-31
DAVIDSON, Jacqueline Ann Director 2005-08-01 2010-03-25
GOH, Siang Han Director 2020-02-29 2023-03-31
GOH, Stanley Yuen Por Director 2023-03-31 2025-12-31
JONES, Richard Owen Director 2010-04-01 2015-08-05
MOK, Tee Heong Kerry Director 2020-02-29 2023-03-31
NAISMITH, Nicolas John Ewen Director 2018-02-19 2019-07-21
NEGUS, Terence James Director 2005-10-05 2008-12-17
NEWTON, Michael David Director 2018-02-19 2019-07-10
NEWTON, Michael David Director 2016-02-12 2017-09-29
PARTINGTON, Roger Evans Director 2005-10-05 2010-03-25
SLADE, Mark Adam Director 2009-02-27 2010-03-25
CORPORATE APPOINTMENTS LIMITED Corporate Nominee Director 2003-10-07 2003-10-07

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Sats Investments Pte Ltd Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2020-02-29 Ceased 2020-02-29
Mr Matthew Ogilvie Crane Individual Shares 25–50% 2016-04-06 Ceased 2020-02-29
Mrs Dawn Christine Crane Individual Shares 25–50% 2016-04-06 Ceased 2020-02-29

Filing timeline

Last 20 of 146 total filings

Date Type Category Description
2026-04-29 PSC08 persons-with-significant-control Notification of a person with significant control statement PDF
2026-04-28 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2026-04-27 MR04 mortgage Mortgage satisfy charge full PDF
2026-03-18 AP01 officers Appoint person director company with name date PDF
2026-02-04 TM01 officers Termination director company with name termination date PDF
2025-12-22 AA accounts Accounts with accounts type full
2025-10-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-12-23 AA accounts Accounts with accounts type full
2024-10-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-30 CH01 officers Change person director company with change date PDF
2024-01-05 AA accounts Accounts with accounts type small
2023-10-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-03-31 CH01 officers Change person director company with change date PDF
2023-03-31 TM01 officers Termination director company with name termination date PDF
2023-03-31 TM01 officers Termination director company with name termination date PDF
2023-03-31 TM01 officers Termination director company with name termination date PDF
2023-03-31 AP01 officers Appoint person director company with name date PDF
2023-01-07 AA accounts Accounts with accounts type small
2022-10-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-12-21 AA accounts Accounts with accounts type group

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
7

last 12 months

Capital events
0

last 24 months

Officers appointed
1

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 2025-03-31 vs 2024-03-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page