# Otranto Limited

## Details

- **Company number:** [00567786](https://find-and-update.company-information.service.gov.uk/company/00567786)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Jun 1956
- **Registered office:** SUITE B, KESTREL HOUSE, 146/148 MAIN ROAD, BIGGIN HILL, TN16 3BA
- **Nature of business:** [47789](/sic/47789) Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EARL, Joanne | director | - | 1 Nov 2001 |
| WISBEY, Stuart | director | 1 Mar 1998 | 1 Nov 2001 |
| MAIDMENT, Patricia Ann | director | - | 21 Dec 2001 |
| MAIDMENT, Patricia Ann | secretary | - | 1 Aug 2002 |
| WISBEY, Reginald Albert | director | - | 20 Apr 2013 |
| WISBEY, Jacqueline | secretary | 1 Aug 2002 | 30 May 2024 |
| WISBEY, Wayne Louis | director | - |  |
| WISBEY, Stuart | director | 1 Jun 2007 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Wayne Louis Wisbey | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 6 Apr 2016 |
| Jacqueline Wisbey | right-to-appoint-and-remove-directors | 6 Apr 2016 | 1 May 2020 |
| Joanne Earl | right-to-appoint-and-remove-directors | 6 Apr 2016 | 1 May 2020 |
| Joanne Earl | right-to-appoint-and-remove-directors | 6 Apr 2016 | 8 Dec 2021 |
| Wayne Louis Wisbey | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |
| Stuart Wisbey | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £573,568 | - | 5 |
| 31 Dec 2024 | £561,754 | - | 5 |
| 31 Dec 2023 | £539,428 | - | 5 |
| 31 Dec 2022 | £510,078 | £24,538 | 5 |
| 31 Dec 2021 | £427,139 | £69,625 | 6 |
| 31 Dec 2020 | £289,356 | - | 6 |
| 31 Dec 2019 | £213,381 | - | - |
| 31 Dec 2018 | £208,461 | - | - |
| 31 Dec 2017 | £204,583 | - | - |
| 31 Dec 2016 | - | - | - |






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