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Companies House/Biggin Hill/Company profile

OTRANTO LIMITED

Active
00567786·incorporated 1956-06-19

OTRANTO LIMITED is an active UK private limited company, incorporated on 19 June 1956 at Companies House (number 00567786; OpenRegistry canonical ID GB-00567786-otranto-limited). Sophymarine's OpenRegistry classifies it under SIC 47789 (Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)), one of 10,878 active UK entities in that code and one of 305 active companies registered in Biggin Hill, Kent (postcode TN16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1956-06-19
Registered Address
SUITE B, KESTREL HOUSE, 146/148 MAIN ROAD, BIGGIN HILL, KENT, TN16 3BA, UNITED KINGDOM
SIC
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-05-31. Next confirmation statement due 2026-06-14.

Mortgages and charges

14 charges recorded against the company at Companies House: 2 outstanding, 12 satisfied, 0 partially satisfied.

Persons with significant control

OTRANTO LIMITED has 3 persons with significant control on file:

  • Wayne Louis Wisbey born 1966 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Wayne Louis Wisbey born 1966 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Stuart Wisbey born 1973 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Joanne Earl born 1968 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-05-01.
    • Has the right to appoint and remove directors
  • Joanne Earl born 1968 resident in United Kingdom, United Kingdom national. Notified 2016-04-06. Ceased 2021-12-08.
    • Has the right to appoint and remove directors
  • Jacqueline Wisbey born 1941 resident in United Kingdom, United Kingdom national. Notified 2016-04-06. Ceased 2020-05-01.
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 47789 (Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)):

Other companies registered in Biggin Hill: