{ "company_number": "05480765", "name": "Paxton Access Group Ltd", "url": "/company/05480765", "status": "active", "is_active": true, "company_type": "ltd", "incorporated_on": "2005-06-14", "dissolved_on": null, "sic_codes": [ { "code": "70100", "description": "Activities of head offices", "section": "M", "section_name": "Professional, scientific and technical activities", "url": "/sic/70100" } ], "registered_address": { "id": 2299841, "url": "/address/2299841", "line1": "PAXTON HOUSE, HOME FARM ROAD", "line2": "BRIGHTON", "post_town": "SUSSEX,", "county": "", "country": "", "postcode": "BN1 9HU" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05480765", "previous_names": [ { "name": "The Brotherton Group Limited", "ceased_on": "2012-10-11" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-09-30", "last_made_up": "2025-12-31", "category": "GROUP", "filings": [ { "url": "/company/05480765/accounts/2025-12-31", "made_up_date": "2025-12-31", "period_start": "2025-01-01", "period_end": "2025-12-31", "entity_name": "Paxton Access Group Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "22136639.00", "debtors": "2658115.00", "cash_bank_in_hand": "7609277.00", "current_assets": "1610908.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-13784136.00", "total_assets_less_current_liabilities": "26513483.00", "net_assets_liabilities": "36724465.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1211002.00", "turnover": null, "other_operating_income": null, "cost_sales": "24431188.00", "gross_profit_loss": null, "administrative_expenses": "38760628.00", "raw_materials_consumables": null, "staff_costs": "25736629.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": "4233627.00", "tax_on_profit": "820855.00", "profit_loss_for_period": "3412772.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Bulk_Data-2026-07-14.zip" }, { "url": "/company/05480765/accounts/2024-12-31", "made_up_date": "2024-12-31", "period_start": "2024-01-01", "period_end": "2024-12-31", "entity_name": "Paxton Access Group Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "22342202.00", "debtors": "1188870.00", "cash_bank_in_hand": "6731451.00", "current_assets": "3798848.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-12470943.00", "total_assets_less_current_liabilities": "26137542.00", "net_assets_liabilities": "33267008.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1211002.00", "turnover": null, "other_operating_income": null, "cost_sales": "26151429.00", "gross_profit_loss": null, "administrative_expenses": "35689065.00", "raw_materials_consumables": null, "staff_costs": "23822686.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": "-400061.00", "profit_loss_for_period": "5131969.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2025.zip" }, { "url": "/company/05480765/accounts/2023-12-31", "made_up_date": "2023-12-31", "period_start": "2023-01-01", "period_end": "2023-12-31", "entity_name": "Paxton Access Group Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "21221310.00", "debtors": "1260490.00", "cash_bank_in_hand": "456646.00", "current_assets": "1717136.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": null, "net_assets_liabilities": "1251124.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1211002.00", "turnover": null, "other_operating_income": null, "cost_sales": "29023296.00", "gross_profit_loss": null, "administrative_expenses": "33119420.00", "raw_materials_consumables": null, "staff_costs": "22195101.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": "17022.00", "profit_loss_for_period": "3885588.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2024.zip" }, { "url": "/company/05480765/accounts/2022-12-31", "made_up_date": "2022-12-31", "period_start": "2022-01-01", "period_end": "2022-12-31", "entity_name": "Paxton Access Group Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "18296938.00", "debtors": "2471201.00", "cash_bank_in_hand": "535616.00", "current_assets": "32129233.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "9301636.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "24953322.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1211002.00", "turnover": null, "other_operating_income": null, "cost_sales": "30485356.00", "gross_profit_loss": "31471213.00", "administrative_expenses": "31532272.00", "raw_materials_consumables": null, "staff_costs": "21163221.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": "135228.00", "tax_on_profit": "-869174.00", "profit_loss_for_period": "1004402.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2023.zip" }, { "url": "/company/05480765/accounts/2021-12-31", "made_up_date": "2021-12-31", "period_start": "2021-01-01", "period_end": "2021-12-31", "entity_name": "Paxton Access Group Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "20484771.00", "debtors": "1691748.00", "cash_bank_in_hand": "4990894.00", "current_assets": "29557990.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "12404100.00", "total_assets_less_current_liabilities": "32888871.00", "net_assets_liabilities": "24211820.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1211002.00", "turnover": "56457964.00", "other_operating_income": null, "cost_sales": "25586784.00", "gross_profit_loss": "30871180.00", "administrative_expenses": "26070730.00", "raw_materials_consumables": "158456.00", "staff_costs": "17419879.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "5418749.00", "profit_before_tax": "5146915.00", "tax_on_profit": "454707.00", "profit_loss_for_period": "4692208.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2022.zip" }, { "url": "/company/05480765/accounts/2020-12-31", "made_up_date": "2020-12-31", "period_start": "2020-01-01", "period_end": "2020-12-31", "entity_name": "Paxton Access Group Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "17133160.00", "debtors": "408305.00", "cash_bank_in_hand": "181319.00", "current_assets": "589624.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-6549160.00", "total_assets_less_current_liabilities": "10584000.00", "net_assets_liabilities": "2109093.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1211002.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": "0.00", "staff_costs": "0.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": "42227.00", "profit_loss_for_period": "-3725.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2021.zip" }, { "url": "/company/05480765/accounts/2019-12-31", "made_up_date": "2019-12-31", "period_start": "2019-01-01", "period_end": "2019-12-31", "entity_name": "Paxton Access Group Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "17411918.00", "debtors": "178456.00", "cash_bank_in_hand": "61482.00", "current_assets": "239938.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-5904953.00", "total_assets_less_current_liabilities": "11506965.00", "net_assets_liabilities": "2312818.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1211002.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": "55140.00", "profit_loss_for_period": "-52875.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2020.zip" }, { "url": "/company/05480765/accounts/2018-12-31", "made_up_date": "2018-12-31", "period_start": "2018-01-01", "period_end": "2018-12-31", "entity_name": "Paxton Access Group Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "10577973.00", "debtors": "57783.00", "cash_bank_in_hand": "88714.00", "current_assets": "146497.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-4173598.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "2545693.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1211002.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": "7176.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2019.zip" }, { "url": "/company/05480765/accounts/2017-12-31", "made_up_date": "2017-12-31", "period_start": "2017-01-01", "period_end": "2017-12-31", "entity_name": "Paxton Access Group Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "11052555.00", "debtors": "23771.00", "cash_bank_in_hand": "77056.00", "current_assets": "100827.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-3584347.00", "total_assets_less_current_liabilities": "7468208.00", "net_assets_liabilities": "2698517.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1211002.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": "-2362.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2018.zip" }, { "url": "/company/05480765/accounts/2014-12-31", "made_up_date": "2014-12-31", "period_start": "2014-01-01", "period_end": "2014-12-31", "entity_name": "Paxton Access Group Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "4783495.00", "debtors": null, "cash_bank_in_hand": "4757.00", "current_assets": "4757.00", "creditors_due_within_one_year": "2974967.00", "creditors_due_after_one_year": "1352780.00", "net_current_assets_liabilities": "-2970210.00", "total_assets_less_current_liabilities": "1813285.00", "net_assets_liabilities": null, "called_up_share_capital": "201002.00", "profit_loss_account_reserve": "259503.00", "shareholder_funds": "460505.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": "212628.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2015.zip" } ], "pdf_only_filings": [ { "made_up_date": "2016-12-31", "filing_date": "2017-07-25", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/05480765/accounts/2016-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05480765/filing-history/MzE4MTI0NzQxOWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2015-12-31", "filing_date": "2016-06-26", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/05480765/accounts/2015-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05480765/filing-history/MzE1MTQyMTA1NWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2013-12-31", "filing_date": "2014-07-17", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/05480765/accounts/2013-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05480765/filing-history/MzEwMzkyODEyNGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2012-12-31", "filing_date": "2013-06-20", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/05480765/accounts/2012-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05480765/filing-history/MzA4MDA5MzYxNGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-12-31", "filing_date": "2012-05-24", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/05480765/accounts/2011-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05480765/filing-history/MzA1ODA1NDAxN2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-12-31", "filing_date": "2011-09-05", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/05480765/accounts/2010-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05480765/filing-history/MzA0MzI2NDU3OWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-12-31", "filing_date": "2010-10-11", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/05480765/accounts/2009-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05480765/filing-history/MzAyNTAxMjgwMWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-12-31", "filing_date": "2009-10-16", "form_type": "AA", "description": "accounts-with-accounts-type-medium", "paper_filed": true, "pdf_url": "/company/05480765/accounts/2008-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05480765/filing-history/MzAwMDkwNjc2OWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-12-31", "filing_date": "2008-10-17", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/05480765/accounts/2007-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05480765/filing-history/MjAxNTc3MjU4MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-12-31", "filing_date": "2007-09-07", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/05480765/accounts/2006-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05480765/filing-history/MTg0OTEwNTcwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-12-31", "filing_date": "2006-05-05", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/05480765/accounts/2005-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05480765/filing-history/MTYxNDQyMjQ2YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/05480765/filing-history" }, "confirmation_statement": { "next_due": "2026-08-14", "last_made_up": "2025-07-31" }, "officers": [ { "name": "BROTHERTON-RATCLIFFE, Anthony", "person_url": "/person/6840634", "role": "director", "appointed_on": "2025-01-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T09:53:15+00:00" }, { "name": "CLEMENTS, Alex", "person_url": "/person/6840652", "role": "director", "appointed_on": "2024-01-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T09:53:15+00:00" }, { "name": "BROTHERTON-RATCLIFFE, Sholto", "person_url": "/person/6840686", "role": "director", "appointed_on": "2018-06-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T09:53:15+00:00" }, { "name": "STROUD, Adam John", "person_url": "/person/6840673", "role": "director", "appointed_on": "2012-10-17", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T09:53:15+00:00" } ], "psc": [ { "name": "Mr Adam John Stroud", "kind": "individual-person-with-significant-control", "person_url": "/person/61020", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-06-15", "ceased_on": "2020-07-31", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Vinay Parekh", "kind": "individual-person-with-significant-control", "person_url": "/person/5169690", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-06-15", "ceased_on": "2020-07-31", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Thalia Brotherton-Ratcliffe", "kind": "individual-person-with-significant-control", "person_url": "/person/4971871", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2025-01-22", "ceased_on": "2025-01-23", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Anthony Brotherton-Ratcliffe", "kind": "individual-person-with-significant-control", "person_url": "/person/460998", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-06-15", "ceased_on": "2025-01-23", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Sholto Brotherton-Ratcliffe", "kind": "individual-person-with-significant-control", "person_url": "/person/4642182", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2025-01-23", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Henry Guy Brotherton-Ratcliffe", "kind": "individual-person-with-significant-control", "person_url": "/person/1905554", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2025-01-23", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "stream", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-05T07:35:03+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }