PAXTON ACCESS GROUP LTD

05480765
Active Sussex

Activities of head offices

395 employees website.com
Safety and security Activities of head offices
P

PAXTON ACCESS GROUP LTD

05480765

Activities of head offices

Founded 14 Jun 2005 Active Sussex,, United Kingdom 395 employees website.com
Safety and security Activities of head offices

Previous Company Names

THE BROTHERTON GROUP LIMITED 14 Jun 2005 — 11 Oct 2012
Accounts Submitted 9 Jun 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 14 Aug 2025 Next due 14 Aug 2026 1 month remaining
Net assets £33M £5M 2024 year on year
Total assets £57M £2M 2024 year on year
Total Liabilities £24M £3M 2024 year on year
Charges 6
6 outstanding

Contact & Details

Contact

Registered Address

Paxton House, Home Farm Road Brighton Sussex, BN1 9HU

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for PAXTON ACCESS GROUP LTD (05480765), an active safety and security company based in Sussex,, United Kingdom. Incorporated 14 Jun 2005. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type group
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£6.73M

Increased by £3.60M (+115%)

Net Assets

£33.27M

Increased by £4.70M (+16%)

Total Liabilities

£24.11M

Decreased by £3.01M (-11%)

Turnover

£66.87M

Increased by £468.70k (+1%)

Employees

395

Increased by 9 (+2%)

Debt Ratio

42%

Decreased by 7 (-14%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1,000,000 Shares £1.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
12 Jun 20171,000,000£1.00m£1

Officers

Officers

2 active 1 resigned
Status
Adam John StroudDirectorBritishEngland5317 Oct 2012Active
Sholto Brotherton-ratcliffeDirectorBritishUnited Kingdom361 Jun 2018Active

Shareholders

Shareholders (7)

Henry Brotherton-ratcliffe
50.0%
500,000
Sholto Brotherton-ratcliffe
50.0%
500,000

Persons with Significant Control

Persons with Significant Control (2)

2 Active 4 Ceased

Sholto Brotherton-ratcliffe

British

Active
Notified 23 Jan 2025
Residence United Kingdom
DOB March 1990
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Henry Guy Brotherton-ratcliffe

British

Active
Notified 23 Jan 2025
Residence United Kingdom
DOB September 1992
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Thalia Brotherton-ratcliffe

Ceased 23 Jan 2025

Ceased

Vinay Parekh

Ceased 31 Jul 2020

Ceased

Adam John Stroud

Ceased 31 Jul 2020

Ceased

Anthony Brotherton-ratcliffe

Ceased 23 Jan 2025

Ceased

Group Structure

Group Structure

PAXTON ACCESS GROUP LTD Current Company
PAXTON ACCESS LIMITED united kingdom

Charges

Charges

6 outstanding

Properties

Properties

3 freehold 3 leasehold 6 total
AddressTenurePrice PaidDate Added
Unit 5, Home Farm Business Centre, Home Farm Road, Brighton (BN1 9HU) BRIGHTON AND HOVE
Leasehold£2,280,00017 Feb 2022
Phase II, Home Farm Business Centre, Lewes Road, Brighton BRIGHTON AND HOVE
Leasehold£4,700,0009 Jul 2019
Unit 10, Harvington Business Park, Brampton Road, Eastbourne (BN22 9BN) EASTBOURNE
Freehold-28 Jun 2013
Phase 1, Home Farm Business Centre, Home Farm Road, Brighton (BN1 9HU) BRIGHTON AND HOVE
Leasehold-28 Feb 2013
a passageway on the east side of 53 Brampton Road, Eastbourne (BN22 9AF) EASTBOURNE
Freehold-28 Feb 2013
Unit 5, Home Farm Business Centre, Home Farm Road, Brighton (BN1 9HU)
Leasehold £2,280,000
Added 17 Feb 2022
District BRIGHTON AND HOVE
Phase II, Home Farm Business Centre, Lewes Road, Brighton
Leasehold £4,700,000
Added 9 Jul 2019
District BRIGHTON AND HOVE
Unit 10, Harvington Business Park, Brampton Road, Eastbourne (BN22 9BN)
Freehold
Added 28 Jun 2013
District EASTBOURNE
Phase 1, Home Farm Business Centre, Home Farm Road, Brighton (BN1 9HU)
Leasehold
Added 28 Feb 2013
District BRIGHTON AND HOVE
a passageway on the east side of 53 Brampton Road, Eastbourne (BN22 9AF)
Freehold
Added 28 Feb 2013
District EASTBOURNE

Documents

Company Filings

DateCategoryDescriptionDocument
14 Aug 2025Confirmation StatementConfirmation statement made on 31 Jul 2025 with updates
9 Jun 2025AccountsAnnual accounts made up to 31 Dec 2024
14 Feb 2025Persons With Significant ControlHenry Brotherton-Ratcliffe notified as a person with significant control
14 Feb 2025Persons With Significant ControlCessation of Anthony Brotherton-Ratcliffe as a person with significant control on 23 Jan 2025
14 Feb 2025Persons With Significant ControlChange to Anthony Brotherton-Ratcliffe as a person with significant control on 22 Jan 2025
14 Aug 2025 Confirmation Statement

Confirmation statement made on 31 Jul 2025 with updates

9 Jun 2025 Accounts

Annual accounts made up to 31 Dec 2024

14 Feb 2025 Persons With Significant Control

Henry Brotherton-Ratcliffe notified as a person with significant control

14 Feb 2025 Persons With Significant Control

Cessation of Anthony Brotherton-Ratcliffe as a person with significant control on 23 Jan 2025

14 Feb 2025 Persons With Significant Control

Change to Anthony Brotherton-Ratcliffe as a person with significant control on 22 Jan 2025

Recent Activity

Latest Activity

Confirmation statement made on 31 Jul 2025 with updates

10 months ago on 14 Aug 2025

Annual accounts made up to 31 Dec 2024

1 years ago on 9 Jun 2025

Henry Brotherton-Ratcliffe notified as a person with significant control

1 years ago on 14 Feb 2025

Cessation of Anthony Brotherton-Ratcliffe as a person with significant control on 23 Jan 2025

1 years ago on 14 Feb 2025

Change to Anthony Brotherton-Ratcliffe as a person with significant control on 22 Jan 2025

1 years ago on 14 Feb 2025