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The Quantic Group Limited

The Quantic Group Limited is an active company incorporated on 18 April 2005 with the registered office located in . The Quantic Group Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05427702
Private limited company
Age
20 years
Incorporated 18 April 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 April 2025 (4 months ago)
Next confirmation dated 18 April 2026
Due by 2 May 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
2 Communications Road Greenham Business Park
Greenham
Newbury
Berkshire
RG19 6AB
United Kingdom
Same address for the past 4 years
Telephone
01252616100
Email
Available in Endole App
People
Officers
4
Shareholders
6
Controllers (PSC)
1
Director • Secretary • Accountant • British • Lives in England • Born in Jul 1951
Director • PSC • Management Consultant • British • Lives in England • Born in Jul 1968
Director • British • Lives in England • Born in Sep 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
Quantic Management Solutions Limited
Ms Karen Beddows and Mr Brian Martin Trotman are mutual people.
Active
Quantic Capability Solutions Limited
Ms Karen Beddows and Mr Brian Martin Trotman are mutual people.
Active
Building Better Relationships Ltd
Mr Anthony John Stratton and Mr Brian Martin Trotman are mutual people.
Active
Brands
The Quantic Group
The Quantic Group is a consultancy that assists global and local brands in identifying and unlocking growth opportunities through commercial strategies.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.97M
Decreased by £16.72K (-1%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.06M
Decreased by £78.71K (-3%)
Total Liabilities
-£1.08M
Increased by £19.38K (+2%)
Net Assets
£1.98M
Decreased by £98.09K (-5%)
Debt Ratio (%)
35%
Increased by 1.5% (+4%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 17 Jun 2025
Confirmation Submitted
4 Months Ago on 28 Apr 2025
Own Shares Purchased
5 Months Ago on 19 Mar 2025
Shares Cancelled
5 Months Ago on 19 Mar 2025
Own Shares Purchased
11 Months Ago on 19 Sep 2024
Shares Cancelled
11 Months Ago on 19 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 2 May 2024
Full Accounts Submitted
1 Year 4 Months Ago on 16 Apr 2024
Own Shares Purchased
1 Year 6 Months Ago on 26 Feb 2024
David Dalzel Turnbull (PSC) Resigned
1 Year 7 Months Ago on 25 Jan 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 17 Jun 2025
Confirmation statement made on 18 April 2025 with updates
Submitted on 28 Apr 2025
Cancellation of shares. Statement of capital on 31 January 2025
Submitted on 19 Mar 2025
Purchase of own shares.
Submitted on 19 Mar 2025
Cancellation of shares. Statement of capital on 19 August 2024
Submitted on 19 Sep 2024
Purchase of own shares.
Submitted on 19 Sep 2024
Confirmation statement made on 18 April 2024 with updates
Submitted on 2 May 2024
Cessation of David Dalzel Turnbull as a person with significant control on 25 January 2024
Submitted on 18 Apr 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 16 Apr 2024
Cancellation of shares. Statement of capital on 25 January 2024
Submitted on 26 Feb 2024
Repayment History
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