ACCESS FRANCHISE MANAGEMENT LIMITED

Accounts Submitted 15 Aug 2025

Confirmation Statement Submitted 1 Aug 2025

Net assets £24.65M £3.93M 2023 year on year

Total assets £24.73M £3.93M 2023 year on year

Total Liabilities £79.00K £4.00K 2023 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Unity Place 1 Carfax Close Swindon Wiltshire SN1 1AP United Kingdom

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

£24.65M

Decreased by £3.93M (-14%)

Total Liabilities

£79.00k

Decreased by £4.00k (-5%)

Turnover

-£1.56M

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 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

Officers

3 active 34 resigned

Show resigned officers

						Status
Christopher Horne	Director	British	United Kingdom	49	14 Apr 2023	Active
Gareth David Jenkins	Director	British	England	50	25 Jul 2013	Active
Zurich Corporate Secretary (uk) Limited	Corporate-secretary	United Kingdom	Unknown	—	17 Mar 2014	Active

Shareholders

Shareholders (2)


Zurich Assurance Ltd	99.8%	130,100	Ordinary	10 Nov 2015
Zurich Assurance Ltd	0.2%	200	Deferred	10 Nov 2015

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Zurich Assurance Ltd

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Zurich Assurance Ltd

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

ZURICH ASSURANCE LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

EAGLE STAR HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ZURICH FINANCIAL SERVICES (UKISA) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ZURICH INSURANCE COMPANY LTD switzerland

ZURICH INSURANCE GROUP AG switzerland

ALLIED ZURICH HOLDINGS LIMITED united kingdom

ACCESS FRANCHISE MANAGEMENT LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
15 Aug 2025	Accounts	Annual accounts made up to 2024-12-31	View(18 pages)
1 Aug 2025	Confirmation Statement	Confirmation statement made on 2025-08-01 with no updates	View(3 pages)
2 Dec 2024	Confirmation Statement	Confirmation statement made on 2024-11-30 with no updates	View(3 pages)
30 Jul 2024	Accounts	Annual accounts made up to 2023-12-31	View(18 pages)
30 Nov 2023	Confirmation Statement	Confirmation statement made on 2023-11-30 with no updates	View(3 pages)