OpenCompanies

1st Access Group Limited

Company number
05518191
Status
Active
Type
Private Limited Company
Incorporated
26 Jul 2005
Nature of business
Manufacture of doors and windows of metal
Corporate group
Dormakaba UK Limited (3 companies)

Registered office

Co Kaba Lower Moor Way
Tiverton Business Park
Tiverton
EX16 6SS

Previous names

  • 1st Access UK Ltd (until 5 May 2017)

Control

NameNature of controlNotifiedCeased
Mr Jason Roger Cross Significant Influence Or Control 1 Jul 2017 1 Jan 2018
Me Jason Alan Loydon Ownership Of Shares 25 To 50 Percent 2 Oct 2016 3 Jul 2020
Miss Victoria Ann Lindop Ownership Of Shares 25 To 50 Percent 1 Oct 2016 3 Jul 2020
Ms Christine Mankel Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 1 Jul 2024 1 Jul 2024
Dormakaba Holding Ag Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent		 1 Jul 2024 1 Jul 2024
Ms Stephanie Brecht-Bergen Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 26 Sep 2024 26 Sep 2024
Dormakaba Uk Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 3 Jul 2020

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 - - -
30 Jun 2024 £1,200 - 0
30 Jun 2023 £6,571 - 0
30 Jun 2022 £1,200 - 35
30 Jun 2021 - - -
30 Jun 2020 £388,100 £35,065 35
31 Dec 2019 £434,063 £3,269 36
31 Dec 2018 £403,181 £28,173 42
30 Jun 2018 £285,246 £4,495 42
31 Dec 2016 £356,837 £114,018 42
31 Dec 2015 £270,283 £11,347 -
31 Dec 2014 £219,035 £12,247 -
31 Dec 2013 £85,237 £13,149 -
31 Dec 2012 £51,969 £26,374 -
31 Dec 2011 - - -
31 Dec 2010 - - -
30 Jun 2010 - - -
30 Jun 2009 - - -
30 Jun 2008 - - -
30 Jun 2007 - - -
30 Jun 2006 - - -

Connections

Owned by

1st Access Group Limited → Dormakaba UK Limited

Companies at the same address

Data