The Quanta Group (Holdings) Limited
The Quanta Group (Holdings) Limited
#06466707 • Active
Founded: 08/01/2008
Industries: Activities of financial services holding companies
Location: Bath
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Cash in Bank £12.75m
↑ 7%
Turnover £42.23m
↑ 17%
EBITDA £5.89m
↑ -192%
Total Liabilities £20.93m
↑ 8%
Employees 307
↑ 13%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Iain Alexander Jamieson | Director | 01/04/2025 | British | 58 years |
| Martina Swart | Director | 23/11/2023 | British | 53 years |
| Mark Winlow | Director | 29/04/2021 | British | 63 years |
| Robert Massey | Director | 29/04/2021 | British | 39 years |
| Patrick John Mill | Director | 29/04/2021 | British | 57 years |
| Jane Elizabeth Dale | Director | 29/04/2021 | British | 65 years |
Role:
Director
Appointed:
01/04/2025
Nationality:
British
Age:
58 years
Role:
Director
Appointed:
23/11/2023
Nationality:
British
Age:
53 years
Role:
Director
Appointed:
29/04/2021
Nationality:
British
Age:
63 years
Role:
Director
Appointed:
29/04/2021
Nationality:
British
Age:
39 years
Role:
Director
Appointed:
29/04/2021
Nationality:
British
Age:
57 years
Role:
Director
Appointed:
29/04/2021
Nationality:
British
Age:
65 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Robert James Stanley Burton | Ownership Of Shares 75 To 100 Percent As Trust, Voting Rights 75 To 100 Percent As Trust, Right To Appoint And Remove Directors As Trust, Significant Influence Or Control As Trust | 25/10/2022 | British |
Robert James Stanley Burton
Nature of Control:
Ownership Of Shares 75 To 100 Percent As Trust, Voting Rights 75 To 100 Percent As Trust, Right To Appoint And Remove Directors As Trust, Significant Influence Or Control As Trust
Notified On:
25/10/2022
Nationality:
British
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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| Provisions | |||
| Long Term Debt | |||
| Creditors (> 1 year) | |||
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| Creditors | |||
| Creditors (< 1 year) | |||
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| Key Metrics | |||
| Net Assets | |||
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| Total Assets Less Current Liabilities | |||
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| Cashflow Before D&A | |||
| Other Information | |||
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| Number of Employees | |||
Charges
2 charges registered
Kroll Trustee Services Limited Outstanding
Created 16/04/2025#064667070002 Negative Pledge
Future Film Limited Satisfied
Created 24/01/2008All properties and things of value pertaining to the chargor by way of floating charge all undertaki...
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 17/04/2025 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | View (47 pages) |
| 14/04/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 09/04/2025 | Capital | Capital Allotment Shares | View (3 pages) |
| 02/04/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 27/02/2025 | Change Of Constitution | Statement Of Companys Objects | View (2 pages) |
| 24/01/2025 | Change Of Name | Certificate Change Of Name Company | View (3 pages) |
| 06/01/2025 | Capital | Capital Allotment Shares | View (3 pages) |
17/04/2025 Mortgage
Mortgage Create With Deed With Charge Number Charge Creation Date