The Quantic Group Limited

Active05427702 Private limited company
Incorporated
18 April 2005 (21 years)
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Total exemption full
Region
South East
Address
2 Communications Road Greenham Business Park
Greenham
Newbury
RG19 6AB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 May 2027
Last conf. stmt
18 April 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2026
British
Born March 1973 (53)
Director · Appointed 1 September 2026
British
Born November 1974
Director · Appointed 1 September 2026
British
Born April 1980 (46)
Trotman, Brian Martin
Secretary · Appointed 12 January 2023
Director · Appointed 30 April 2020
British
Born July 1951 (75)
Director · Appointed 18 April 2005
British
Born July 1968 (58)
Officer history (9 former)
1 September 2026
Appointed Findlay, Karen Deborah as Director
1 September 2026
Appointed Manley, Neale as Director
1 September 2026
Resigned Stratton, Anthony John as Director
1 September 2026
Appointed Dacie, Dorian John as Director
12 January 2023
Resigned Macconnol, Duncan William as Director
12 January 2023
Appointed Trotman, Brian Martin as Secretary
31 December 2022
Resigned Turnbull, David Dalzel as Director
31 December 2022
Resigned Turnbull, David Dalzel as Secretary
30 April 2020
Appointed Trotman, Brian Martin as Director
24 April 2017
Resigned Roberts, Andrew Barrie as Director
8 October 2015
Appointed Macconnol, Duncan William as Director
8 October 2015
Resigned Maltman, John Coulter as Director
8 October 2015
Appointed Roberts, Andrew Barrie as Director
19 April 2011
Resigned Raw, Sean William as Director
9 December 2009
Appointed Maltman, John Coulter as Director
31 March 2009
Resigned Forbes, Alastair Fraser as Director
29 August 2006
Appointed Turnbull, David Dalzel as Secretary
29 August 2006
Resigned Exceed as Corporate Secretary
2 January 2006
Appointed Raw, Sean William as Director
2 January 2006
Appointed Turnbull, David Dalzel as Director
2 January 2006
Appointed Forbes, Alastair Fraser as Director
2 January 2006
Appointed Stratton, Anthony John as Director
18 April 2005
Appointed West, Karen as Director
18 April 2005
Appointed Exceed as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 1 September 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 17288262
Former controllers (2)
1 September 2026
Ceased Karen West — Owns 25–50% of shares
25 January 2024
Ceased David Dalzel Turnbull — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

The Quantic Group Limited This company Owns 75–100% of shares
Quantic Capability Solutions Limited Owns 75–100% of shares
Quantic Management Solutions Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£1,728,580
Cash
£2,149,842
Employees
15
Current Ratio
2.8x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £1,091,739 £1,418,966 £1,982,723 £2,465,976 £2,078,787 £1,980,700 £1,728,580
Balance sheet detail
2025202420232022202120202019
Fixed Assets£3£3£3£3£134,975£134,975£134,975
Current Assets£2,681,576£3,062,128£3,140,833£3,544,550£3,241,423£3,037,635£2,514,278
Cash£2,149,842£1,967,267£1,983,982£2,691,072£2,669,593£2,063,950£1,210,480
Creditors (< 1 year)£952,999£1,081,431£1,062,049£1,078,577£1,393,675£1,753,644£1,557,514
Net Current Assets£1,728,577£1,980,697£2,078,784£2,465,973£1,847,748£1,283,991£956,764
Net Assets£1,728,580£1,980,700£2,078,787£2,465,976£1,982,723£1,418,966£1,091,739
Shareholder Funds£1,728,580£1,980,700£2,078,787£2,465,976£1,982,723£1,418,966£1,091,739

What The Quantic Group say about themselves

“We are an independent commercial consultancy helping consumer-driven businesses perform better and grow responsibly”

— from quantic-consulting.com

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 May 2026Confirmation statement with updates18 April 2026
13 May 2026Director's details changed
29 April 2026Change of details for a person with significant control
22 April 2026Total exemption full accounts31 December 2025
26 February 2026Cancellation of shares
Show all recent filings

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