# Paxton Access Group Ltd

## Details

- **Company number:** [05480765](https://find-and-update.company-information.service.gov.uk/company/05480765)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Jun 2005
- **Registered office:** PAXTON HOUSE, HOME FARM ROAD, BRIGHTON, SUSSEX,, BN1 9HU
- **Nature of business:** [70100](/sic/70100) Activities of head offices


## Previous names

- The Brotherton Group Limited (until 11 Oct 2012)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROTHERTON-RATCLIFFE, Anthony | director | 1 Jan 2025 |  |
| CLEMENTS, Alex | director | 1 Jan 2024 |  |
| BROTHERTON-RATCLIFFE, Sholto | director | 1 Jun 2018 |  |
| STROUD, Adam John | director | 17 Oct 2012 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Adam John Stroud | significant-influence-or-control | 15 Jun 2016 | 31 Jul 2020 |
| Mr Vinay Parekh | significant-influence-or-control | 15 Jun 2016 | 31 Jul 2020 |
| Thalia Brotherton-Ratcliffe | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 22 Jan 2025 | 23 Jan 2025 |
| Anthony Brotherton-Ratcliffe | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 15 Jun 2016 | 23 Jan 2025 |
| Mr Sholto Brotherton-Ratcliffe | ownership-of-shares-50-to-75-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 23 Jan 2025 |  |
| Mr Henry Guy Brotherton-Ratcliffe | ownership-of-shares-25-to-50-percent | 23 Jan 2025 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2025 | - | £36,724,465 | £7,609,277 | 0 |
| 31 Dec 2024 | - | £33,267,008 | £6,731,451 | 0 |
| 31 Dec 2023 | - | £1,251,124 | £456,646 | 0 |
| 31 Dec 2022 | - | £24,953,322 | £535,616 | 0 |
| 31 Dec 2021 | £56,457,964 | £24,211,820 | £4,990,894 | 0 |
| 31 Dec 2020 | - | £2,109,093 | £181,319 | 0 |
| 31 Dec 2019 | - | £2,312,818 | £61,482 | - |
| 31 Dec 2018 | - | £2,545,693 | £88,714 | - |
| 31 Dec 2017 | - | £2,698,517 | £77,056 | - |
| 31 Dec 2014 | - | - | £4,757 | - |