# 1st Access Group Limited

## Details

- **Company number:** [05518191](https://find-and-update.company-information.service.gov.uk/company/05518191)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Jul 2005
- **Registered office:** C/O KABA LOWER MOOR WAY, TIVERTON BUSINESS PARK, TIVERTON, EX16 6SS
- **Nature of business:** [25120](/sic/25120) Manufacture of doors and windows of metal
- **Corporate group:** [Dormakaba UK Limited](/group/2280) (3 companies)


## Previous names

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




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dormakaba Uk Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 3 Jul 2020 |  |
| Ms Stephanie Brecht-Bergen | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 26 Sep 2024 | 26 Sep 2024 |
| 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 |
| 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 |
| Mr Jason Roger Cross | significant-influence-or-control | 1 Jul 2017 | 1 Jan 2018 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2024 | £1,200 | - | 0 |
| 30 Jun 2023 | £6,571 | - | 0 |
| 30 Jun 2022 | £1,200 | - | 35 |
| 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 | - |



## Owned by

1st Access Group Limited → [Dormakaba UK Limited](/company/01361508)





## Companies at the same address

- [Dormakaba UK Holding Limited](/company/00877996) (00877996)
- [Dormakaba UK Limited](/company/01361508) (01361508)
- [Multi Glazing Systems Limited](/company/02628441) (02628441)
- [R.T.R. Services Limited](/company/03879146) (03879146)