Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 4 August 2027
- Last conf. stmt
- 21 July 2026
Quanta Services Group Limited
- Incorporated
- 19 September 2018 (8 years)
- Previously known as
- 55 Degrees Holding Limited (until 1 February 2019)Timec 1654 Limited (until 12 October 2018)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Total exemption full
- Region
- North East
- Address
- 2 Berrymoor CourtNorthumberland Business ParkCramlingtonNE23 7RZ
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
British
Born November 1970
Director · Appointed 5 September 2024
British
Born December 1985 (40)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 August 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 14080791
Former controllers (3)
5 August 2022
Ceased Maxine Oates — Owns 25–50% of shares
5 August 2022
Ceased Nicholas James Oates — Owns 50–75% of shares
11 October 2018
Ceased Muckle Director Limited — Owns 75–100% of shares
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Buston & Maughan Group Limited Owns 75–100% of shares
Hutton Ship Chandlers Holdings Limited Owns 25–50% of shares
Hutton & Co (Ships Chandlers) Limited Owns 75–100% of shares
Quanta Epc Holdings Limited Owns 75–100% of shares
Quanta Services Group Limited This company Owns 75–100% of shares
Quanta Epc Limited Owns 75–100% of shares
Timec 1901 Limited Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Cash
- £463
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Current Assets | £1,646 | £146,324 | |
| Debtors | £0 | £124,485 | |
| Cash | £463 | £1,646 | £21,839 |
| Creditors (< 1 year) | £1,174,610 | £1,173,730 | £1,291,291 |
| Creditors (> 1 year) | £0 | ||
| Net Current Assets | (£1,174,147) | (£1,172,084) | (£1,144,967) |
| Net Assets | £1,139,500 | ||
| Shareholder Funds | £1,110,320 | £1,112,383 | £1,139,500 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 August 2026 | Confirmation statement with no updates | 21 July 2026 | ||
| 30 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 21 July 2025 | Confirmation statement with no updates | 21 July 2025 | ||
| 17 December 2024 | Total exemption full accounts | 31 December 2023 | ||
| 15 October 2024 | Appointment of a director |
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