Otranto Limited

Active00567786 Private limited company
Incorporated
19 June 1956 (70 years)
Industry
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789)
Directors
Stuart Wisbey
Wayne Louis Wisbey
Owned by
Wayne Louis Wisbey
Stuart Wisbey
Accounts type
Micro entity
Address
Suite B
Kestrel House
146/148 Main Road
Biggin Hill
TN16 3BA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 June 2027
Last conf. stmt
31 May 2026

Charges

Total
14
Outstanding
2
Part satisfied
0
Satisfied
12

Officers 2 active

Officer details are public data from the Companies House register.

Wisbey, Stuart
Director · Appointed 1 June 2007
British
Born April 1973 (53)
Wisbey, Wayne Louis
Director
British
Born October 1966 (60)
Officer history (6 former)
30 May 2024
Resigned Wisbey, Jacqueline as Secretary
20 April 2013
Resigned Wisbey, Reginald Albert as Director
1 June 2007
Appointed Wisbey, Stuart as Director
1 August 2002
Appointed Wisbey, Jacqueline as Secretary
1 August 2002
Resigned Maidment, Patricia Ann as Secretary
21 December 2001
Resigned Maidment, Patricia Ann as Director
1 November 2001
Resigned Wisbey, Stuart as Director
1 November 2001
Resigned Earl, Joanne as Director
1 March 1998
Appointed Wisbey, Stuart as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Wayne Louis Wisbey
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1966 (60)
Stuart Wisbey
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1973 (53)
Former controllers (4)
8 December 2021
Ceased Joanne Earl — Right to appoint and remove directors
1 May 2020
Ceased Joanne Earl — Right to appoint and remove directors
1 May 2020
Ceased Jacqueline Wisbey — Right to appoint and remove directors
6 April 2016
Ceased Wayne Louis Wisbey — Owns 50–75% of shares

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£573,568
Employees
5
Debt Ratio
68%
Current Ratio
0.7x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £289,356 £427,139 £510,078 £539,428 £561,754 £573,568
Balance sheet detail
202520242023202220212020
Fixed Assets£1,563,881£1,565,708£1,567,832£1,575,023£1,582,553
Current Assets£220,441£266,099£286,491£310,968£333,966
Debtors£83,147£100,584£111,080£110,200
Cash£0£24,538£69,625
Creditors (< 1 year)£326,508£308,266£269,260£256,234£308,993(£367,371)
Creditors (> 1 year)£877,496£961,787£1,045,635£1,119,679£1,180,387
Net Current Assets(£106,067)(£42,167)£17,231£54,734£24,973(£1,672)
Net Assets£573,568£561,754£539,428£510,078£427,139£289,356
Shareholder Funds£573,568

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 July 2026Confirmation statement with no updates31 May 2026
17 June 2026Cessation of a person with significant control
20 April 2026Micro company accounts31 December 2025
25 March 2026Registered office address changed
13 June 2025Confirmation statement with no updates31 May 2025
Show all recent filings

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