Quanto Enterprise Ltd
- Company number
- 08068645
- Status
- Active
- Type
- Ltd
- Incorporated
- 15 May 2012
- Nature of business
- Other retail sale in non-specialised stores
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HUTCHINS, Robert Andrew | Director | 15 May 2012 | 25 Sep 2013 |
| DUNBAR, William John | Director | 25 Sep 2013 | 29 Dec 2014 |
| BOYT, Michael Peter | Director | 15 May 2012 | 2 Oct 2015 |
| MCEWAN, Shane | Director | 15 May 2012 | 2 Oct 2015 |
| SHAW, Jonathan | Director | 1 Oct 2015 | 28 Nov 2018 |
| MCEWAN, Jasper | Director | 1 Oct 2015 | 28 Nov 2018 |
| CLAYSON, Quentin Piers Friend | Director | 1 Oct 2015 | 28 Nov 2018 |
| BOYT, Gavin | Director | 1 Oct 2015 | 26 Feb 2020 |
| DEVENISH, Ryan Craig | Director | 28 Nov 2018 | 13 Oct 2023 |
| MCGRATH, Sean | Director | 28 Nov 2018 | 13 Oct 2023 |
| WELLS, Russell Carl | Director | 28 Nov 2018 | 13 Oct 2023 |
| HUTCHINS, Marvin | Director | 13 Oct 2023 | |
| HUTCHINS, Douglas John | Director | 13 Oct 2023 | |
| LEWIS, Edward | Director | 13 Oct 2023 | |
| DUNBAR, Samuel James | Director | 13 Oct 2023 | |
| DAVEY, Bruce | Director | 26 Feb 2020 | |
| BOYT, Stephen James | Director | 28 Nov 2018 | |
| THORSTENSEN, Guy | Director | 28 Nov 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jasper Mcewan | Significant Influence Or Control | 6 Apr 2016 | 28 Nov 2018 |
| Mr Jonathan Shaw | Significant Influence Or Control | 6 Apr 2016 | 28 Nov 2018 |
| Mr Quentin Piers Friend Clayson | Significant Influence Or Control | 6 Apr 2016 | 28 Nov 2018 |
| Mr Gavin Boyt | Significant Influence Or Control | 6 Apr 2016 | 28 Nov 2018 |
| Julian Hayward | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 19 Apr 2024 |
| Mr Anthony James Wells | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 19 Apr 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £34,258 | £28,567 | 7 |
| 31 Dec 2024 | £348,307 | £69,316 | 7 |
| 31 Dec 2023 | £405,844 | £120,011 | 6 |
| 31 Dec 2022 | £338,749 | £39,995 | 6 |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | £115,485 | £123,476 | 0 |
| 31 Dec 2019 | £115,198 | £77,040 | - |
| 31 Dec 2018 | £113,210 | £82,251 | - |
| 31 Dec 2017 | £444 | £108,741 | - |
| 31 Jul 2016 | £528 | £61,550 | - |
| 31 Jul 2015 | - | £21,224 | - |
| 31 Jul 2014 | - | £99,610 | - |
| 31 Jul 2013 | - | £16,846 | - |
Connections
Directors’ other companies
- BOYT, Stephen James - Director at Delta UK Holdings Limited