MONTEAGLE INTERNATIONAL (UK) LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-11-25 (in 6mo)
Last made up 2025-11-11
Watchouts
Cash
£787K
-65.3% vs 2024
Net assets
£3M
-4.7% vs 2024
Employees
—
Average over period
Profit before tax
-£181K
-264.4% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
6 PSCs ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Turnover | £46,074,179 | £43,357,087 | |
| Operating profit | £2,344,104 | £1,587,365 | |
| Profit before tax | £110,137 | -£181,050 | |
| Net profit | £82,603 | -£153,004 | |
| Cash | £2,271,666 | £787,179 | |
| Total assets less current liabilities | £3,253,606 | £3,100,602 | |
| Net assets | £3,253,606 | £3,100,602 | |
| Equity | £3,253,606 | £3,100,602 | |
| Average employees | — | — | |
| Wages | — | — |
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 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Operating margin | 5.1% | 3.7% | |
| Net margin | 0.2% | -0.4% | |
| Return on capital employed | 72.0% | 51.2% | |
| Gearing (liabilities / total assets) | 77.2% | 78.6% | |
| Current ratio | 1.30x | 1.27x | |
| Interest cover | 1.05x | 0.90x |
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
- UK-adopted International Accounting Standards
- Reporting scope
- Standalone (parent only)
- Auditor
- SRG (AUDIT) LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Despite the challenging market conditions, increased competition and a higher cost of capital. The company also has sufficient resources to cover at least the next 12 months' worth of trading following these financial statements being approved. For this reason, the Directors have adopted the going concern basis for preparing the financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BOURGEOIS, Melissa | Secretary | 2025-04-01 | — | — |
| BEALE, Edward John | Director | 2013-11-11 | Sep 1960 | British |
| BOURGEOIS, Melissa Gabrielle | Director | 2025-01-31 | Feb 1983 | British |
| MARSHALL, Warwick Hugh | Director | 2018-11-12 | Feb 1970 | British |
| NEWPORT, Deborah | Director | 2022-04-28 | Aug 1981 | South African |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CITY GROUP LIMITED | Corporate Secretary | 2013-11-11 | 2025-04-01 |
| BAKER, Bridgette | Director | 2018-10-01 | 2019-04-30 |
| KOEGELENBERG, Heidi | Director | 2025-05-22 | 2026-03-24 |
| MARSHALL, David Courtnall | Director | 2014-01-10 | 2024-03-01 |
| MARSHALL, Lloyd Hugh | Director | 2013-11-11 | 2016-11-20 |
| O'HAGAN, Rumyana Bozhinova | Director | 2022-11-03 | 2024-10-16 |
| VENABLES, Rodney Guy | Director | 2017-01-31 | 2025-01-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Dean John Douglas | Individual | ownership-of-shares-50-to-75-percent-as-trust, voting-rights-50-to-75-percent-as-trust | 2019-08-16 | Ceased 2025-09-12 |
| Mr Benjamin Charles Buckley Newman | Individual | ownership-of-shares-50-to-75-percent-as-trust, voting-rights-50-to-75-percent-as-trust | 2019-08-16 | Ceased 2024-09-06 |
| Mr Warwick Hugh Marshall | Individual | ownership-of-shares-50-to-75-percent-as-trust, voting-rights-50-to-75-percent-as-trust | 2016-04-06 | Ceased 2025-09-12 |
| Mr Rory Charles Kerr | Individual | significant-influence-or-control-as-trust | 2016-04-06 | Ceased 2025-09-12 |
| Mr Christoper Peter Latilla-Campbell | Individual | ownership-of-shares-50-to-75-percent-as-trust, voting-rights-50-to-75-percent-as-trust | 2016-04-06 | Ceased 2025-09-12 |
| Mr David Courtnall Marshall | Individual | ownership-of-shares-50-to-75-percent-as-trust, voting-rights-50-to-75-percent-as-trust | 2016-04-06 | Ceased 2025-01-29 |
| Mr Mark Anthony Pesco | Individual | ownership-of-shares-50-to-75-percent-as-trust, voting-rights-50-to-75-percent-as-trust | 2016-04-06 | Ceased 2019-08-16 |
| Lynchwood Nominees Limited | Corporate entity | Shares 50–75%, Voting 50–75%, Appoints directors | 2016-04-06 | Ceased 2016-04-06 |
Filing timeline
Last 20 of 74 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-24 | TM01 | officers | Termination director company with name termination date | |
| 2026-03-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-02-25 | PSC08 | persons-with-significant-control | Notification of a person with significant control statement | |
| 2026-02-25 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2026-02-25 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2026-02-25 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-11-19 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-10-20 | AA | accounts | Accounts with accounts type full | |
| 2025-09-25 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-09-25 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-09-25 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-09-16 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-05-22 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-15 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-04-15 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-02-11 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-02-10 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-10 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-17 | CH04 | officers | Change corporate secretary company with change date | |
| 2024-11-11 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 13
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
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
-
Turnover
-5.9%
£46,074,179 £43,357,087
-
Cash
-65.3%
£2,271,666 £787,179
-
Net assets
-4.7%
£3,253,606 £3,100,602
-
Employees
—
Not reported
-
Operating profit
-32.3%
£2,344,104 £1,587,365
-
Profit before tax
-264.4%
£110,137 -£181,050
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