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The Quanta Group (Holdings) Limited

The Quanta Group (Holdings) Limited is an active company incorporated on 8 January 2008 with the registered office located in Bath, Somerset. The Quanta Group (Holdings) Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06466707
Private limited company
Age
18 years
Incorporated 8 January 2008
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 31 December 2025 (7 days ago)
Next confirmation dated 31 December 2026
Due by 14 January 2027 (1 year remaining)
Last change occurred 5 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
2nd Floor, Royal Mead
Railway Place
Bath
BA1 1SR
England
Address changed on 1 Jan 2026 (6 days ago)
Previous address was Cambridge House Henry Street Bath Somerset BA1 1JS
Telephone
08454685555
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1960
Director • Romanian • Lives in England • Born in Dec 1992
Director • British • Lives in England • Born in Apr 1979
Director • British • Lives in UK • Born in Dec 1969
Director • British • Lives in England • Born in Aug 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Novia Financial Plc
Jane Elizabeth Dale, Robert Christopher Massey, and 3 more are mutual people.
Active
Covea Insurance Plc
Jane Elizabeth Dale is a mutual person.
Active
CovÉa Life Limited
Jane Elizabeth Dale is a mutual person.
Active
Wealthtime Trustees Limited
Graeme De Moor is a mutual person.
Active
Novia (Isa) Nominee Limited
Graeme De Moor is a mutual person.
Active
Novia (Net) Nominee Limited
Graeme De Moor is a mutual person.
Active
Novia (Gross) Nominee Limited
Graeme De Moor is a mutual person.
Active
Amber Financial Investments Limited
Graeme De Moor is a mutual person.
Active
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
£12.08M
Decreased by £665K (-5%)
Turnover
£39.18M
Decreased by £3.05M (-7%)
Employees
307
Same as previous period
Total Assets
£47.38M
Increased by £8.04M (+20%)
Total Liabilities
-£34.46M
Increased by £13.12M (+62%)
Net Assets
£12.92M
Decreased by £5.09M (-28%)
Debt Ratio (%)
73%
Increased by 18.5% (+34%)
Latest Activity
Confirmation Submitted
5 Days Ago on 2 Jan 2026
Mr Robert Massey Details Changed
6 Days Ago on 1 Jan 2026
Registered Address Changed
6 Days Ago on 1 Jan 2026
Mr Graeme De Moor Appointed
1 Month Ago on 3 Dec 2025
Iain Alexander Jamieson Resigned
1 Month Ago on 14 Nov 2025
Group Accounts Submitted
3 Months Ago on 4 Oct 2025
Charge Satisfied
6 Months Ago on 20 Jun 2025
Mr George-Cristian Pruteanu Appointed
7 Months Ago on 9 Jun 2025
Mr Graham Peter Coxell Appointed
7 Months Ago on 9 Jun 2025
Kelly Bowden Resigned
7 Months Ago on 5 Jun 2025
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Documents
Director's details changed for Mr Robert Massey on 1 January 2026
Submitted on 3 Jan 2026
Confirmation statement made on 31 December 2025 with updates
Submitted on 2 Jan 2026
Registered office address changed from Cambridge House Henry Street Bath Somerset BA1 1JS to 2nd Floor, Royal Mead Railway Place Bath BA1 1SR on 1 January 2026
Submitted on 1 Jan 2026
Replacement filing of SH01 - 20/11/25 Statement of Capital gbp 90670870
Submitted on 16 Dec 2025
Statement of capital following an allotment of shares on 20 November 2025
Submitted on 12 Dec 2025
Statement of capital following an allotment of shares on 3 December 2025
Submitted on 12 Dec 2025
Appointment of Mr Graeme De Moor as a director on 3 December 2025
Submitted on 4 Dec 2025
Termination of appointment of Iain Alexander Jamieson as a director on 14 November 2025
Submitted on 18 Nov 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 4 Oct 2025
Statement of capital following an allotment of shares on 18 June 2025
Submitted on 15 Jul 2025
Repayment History
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