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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2025-02-28

Confirmation statement due

2026-10-25 (in 5mo)

Last made up 2025-10-11

Watchouts

None on the register

Cash

£1M

-0.8% vs 2024

Net assets

£4M

+9.7% vs 2024

Employees

16

-5.9% vs 2024

Profit before tax

-£819K

-219.4% vs 2024

Name history

Renamed 1 time since incorporation

  1. ACCESS INDUSTRIES (UK) LIMITED 2004-05-05 → present
  2. TONOCO CONSULTANTS LIMITED 2004-02-05 → 2004-05-05

Accounts

2-year trend · latest reflected 2025-02-28

Metric Trend 2024-02-292025-02-28
Turnover £14,331,900£14,563,164
Operating profit £683,057-£819,115
Profit before tax £685,741-£819,089
Net profit £546,999-£984,175
Cash £1,461,634£1,449,382
Total assets less current liabilities £3,992,070£4,377,895
Net assets £3,992,070£4,377,895
Equity £3,992,070£4,377,895
Average employees 1716
Wages £10,504,792£10,745,460

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

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2024-02-292025-02-28
Operating margin 4.8%-5.6%
Net margin 3.8%-6.8%
Return on capital employed 17.1%-18.7%
Gearing (liabilities / total assets) 39.2%23.1%
Current ratio 2.52x4.30x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
S&W Audit
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Company has adequate financial resources and therefore, the directors believe that the Company is well placed to manage its business risks successfully. The directors have made an assessment of the Company's ability to continue as a going concern and are satisfied that the Company has the resources to continue in business for the foreseeable future with the continued parental support from Access Industries Inc. under the Service Agreement. Accordingly, they continue to adopt the going concern basis in preparing the directors' report and financial statements.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

2 active · 9 resigned

Name Role Appointed Born Nationality
WILLIAMS, Thomas Alexander Geoffrey Director 2025-12-31 Apr 1986 British
ACCESS INDUSTRIES MANAGEMENT LLC Corporate Director 2009-08-25
Show 9 resigned officers
Name Role Appointed Resigned
HARDING, Thomas Colum Secretary 2007-06-27 2017-02-01
SOVEREIGN SECRETARIES LTD Corporate Secretary 2004-02-05 2007-06-26
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2004-02-05 2004-02-05
BENET, Lincoln Eduardo Director 2007-06-27 2009-08-25
DEL GIUDICE, Suzette Director 2020-06-30 2025-12-31
HARDING, Thomas Colum Director 2007-06-27 2009-08-25
ROSEN, Daniel Martin Director 2004-04-08 2016-10-11
STOREY, Richard Branton Director 2016-10-11 2020-06-30
SOVEREIGN DIRECTORS (T&C) LIMITED Corporate Director 2004-02-05 2004-04-08

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Leonard Blavatnik Individual Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 80 total filings

Date Type Category Description
2026-01-06 AP01 officers Appoint person director company with name date PDF
2026-01-06 TM01 officers Termination director company with name termination date PDF
2025-11-13 CS01 confirmation-statement Confirmation statement with updates PDF
2025-11-13 CH02 officers Change corporate director company with change date PDF
2025-10-01 AA01 accounts Change account reference date company current shortened PDF
2025-09-09 AA accounts Accounts with accounts type full
2024-11-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-06-15 AA accounts Accounts with accounts type small
2023-10-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-10 AA accounts Accounts with accounts type small
2022-11-28 AA accounts Accounts with accounts type small
2022-10-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-10-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-09-13 AA accounts Accounts with accounts type small
2020-10-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-10-06 AA accounts Accounts with accounts type small
2020-09-30 TM01 officers Termination director company with name termination date PDF
2020-09-30 AP01 officers Appoint person director company with name date PDF
2019-11-20 AA accounts Accounts with accounts type small
2019-10-17 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2024 → FY2025 · period ending 2025-02-28 vs 2024-02-29

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page