PAXTON ACCESS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-09 (in 11mo)
Last made up 2026-03-26
Watchouts
None on the register
Cash
£4M
+46.1% vs 2023
Net assets
£33M
+14.6% vs 2023
Employees
340
+2.7% vs 2023
Profit before tax
£4M
-1.7% vs 2023
Name history
Renamed 2 times since incorporation
- PAXTON ACCESS LIMITED 1997-01-02 → present
- PAXTON AUTOMATION LIMITED 1985-02-19 → 1997-01-02
- BEAMDASH LIMITED 1985-01-22 → 1985-02-19
Net assets
7-year trend · vs Industrials median
Accounts
7-year trend · latest reflected 2024-12-31
| Metric | Trend | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | £4,320,858 | £4,249,063 | |
| Net profit | — | — | — | — | — | £4,252,858 | £4,491,063 | |
| Cash | — | — | — | — | — | £2,516,231 | £3,675,074 | |
| Total assets less current liabilities | — | — | — | — | — | £30,223,773 | £34,787,330 | |
| Net assets | — | — | — | — | — | £28,874,250 | £33,085,313 | |
| Equity | £13,657,519 | £15,162,995 | — | — | — | £28,874,250 | £33,085,313 | |
| Average employees | — | — | — | — | — | 331 | 340 | |
| Wages | — | — | — | — | — | £15,547,238 | £16,819,720 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
People
10 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CLEMENTS, Alex | Secretary | 2023-01-01 | — | — |
| BANNISTER, Paul Rodney | Director | 2011-01-01 | Nov 1969 | British |
| BOWEN, Blair | Director | 2024-01-01 | Sep 1987 | British |
| BROTHERTON-RATCLIFFE, Sholto | Director | 2018-03-01 | Mar 1990 | British |
| CLEMENTS, Alex | Director | 2024-01-01 | Oct 1984 | British |
| O'DONNELL, Nicola Mouyra | Director | 2017-01-01 | Jan 1972 | British |
| O'HARA, Gareth | Director | 2012-07-01 | May 1979 | British |
| RAWLINSON, Paul Stephen | Director | 2000-01-17 | Mar 1971 | British |
| STROUD, Adam John | Director | 2003-11-13 | Apr 1973 | British |
| TAYLOR, Steven | Director | 2023-02-06 | Sep 1977 | British |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COOK, John George | Secretary | — | 1992-04-30 |
| HOGGATT, Drew | Secretary | 1992-05-01 | 2011-07-19 |
| BANNISTER, Paul Rodney | Director | 1995-06-01 | 2010-01-31 |
| BROTHERTON-RATCLIFFE, Anthony | Director | — | 2022-07-22 |
| COOK, John George | Director | 1996-09-16 | 2002-05-31 |
| DARTNELL, Janis Margaret | Director | 1996-01-10 | 2012-07-01 |
| HOGGATT, Drew | Director | — | 2011-07-19 |
| PAREKH, Vinay | Director | 2012-07-01 | 2022-12-31 |
| THOMPSON, Mark Stjohn | Director | 2005-11-07 | 2010-01-31 |
| WALLING, Paul | Director | 2018-01-02 | 2019-12-31 |
| WILLIAMSON, John Frank | Director | 2015-10-05 | 2017-11-01 |
| YOUNG, Stephen Gary | Director | 2014-04-14 | 2015-11-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Sholto Brotherton-Ratcliffe | Individual | Significant influence | 2019-03-26 | Ceased 2019-12-31 |
| Mr Paul Walling | Individual | Significant influence | 2018-01-02 | Ceased 2019-12-31 |
| Mrs Nicola Mouyra O'Donnell | Individual | Significant influence | 2017-01-01 | Ceased 2019-12-31 |
| Mr Anthony Brotherton-Ratcliffe | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2019-12-31 |
| Mr Paul Stephen Rawlinson | Individual | Significant influence | 2016-04-06 | Ceased 2019-12-31 |
| Mr Gareth O'Hara | Individual | Significant influence | 2016-04-06 | Ceased 2019-12-31 |
| Mr Paul Rodney Bannister | Individual | Significant influence | 2016-04-06 | Ceased 2019-12-31 |
| Mr Vinay Parekh | Individual | Significant influence | 2016-04-06 | Ceased 2019-12-31 |
| Mr Adam John Stroud | Individual | Significant influence | 2016-04-06 | Ceased 2019-12-31 |
| Mr John Frank Williamson | Individual | Significant influence | 2016-04-06 | Ceased 2017-11-01 |
| Paxton Access Group Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 189 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-08 | CH01 | officers | Change person director company with change date | |
| 2026-04-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-09 | AA | accounts | Accounts with accounts type full | |
| 2025-04-01 | CH01 | officers | Change person director company with change date | |
| 2025-04-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-14 | CH01 | officers | Change person director company with change date | |
| 2024-08-14 | CH01 | officers | Change person director company with change date | |
| 2024-08-14 | CH01 | officers | Change person director company with change date | |
| 2024-08-14 | CH01 | officers | Change person director company with change date | |
| 2024-08-14 | CH01 | officers | Change person director company with change date | |
| 2024-08-14 | CH01 | officers | Change person director company with change date | |
| 2024-08-14 | CH01 | officers | Change person director company with change date | |
| 2024-05-01 | AA | accounts | Accounts with accounts type full | |
| 2024-04-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-14 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-01-03 | AP01 | officers | Appoint person director company with name date | |
| 2024-01-03 | AP01 | officers | Appoint person director company with name date | |
| 2023-09-26 | AA | accounts | Accounts with accounts type full | |
| 2023-04-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-02-06 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
+46.1%
£2,516,231 £3,675,074
-
Net assets
+14.6%
£28,874,250 £33,085,313
-
Employees
+2.7%
331 340
-
Profit before tax
-1.7%
£4,320,858 £4,249,063
-
Wages
+8.2%
£15,547,238 £16,819,720
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers