CompanyTrack
A

ACCESS TECHNOLOGY GROUP LIMITED

Active Loughborough

Activities of head offices

8,678 employees Website
Software Enterprise SaaS (ERP, HR, finance) Activities of head offices
A

ACCESS TECHNOLOGY GROUP LIMITED

Activities of head offices

Founded 27 Sept 2005 Active Loughborough, England 8,678 employees theaccessgroup.com
Software Enterprise SaaS (ERP, HR, finance) Activities of head offices
Accounts Submitted 13 Mar 2025
Confirmation Statement Submitted 8 Oct 2025
Net assets £2598.67M £94.03M 2024 year on year
Total assets £3640.85M £397.29M 2024 year on year
Total Liabilities £1042.18M £303.26M 2024 year on year
Charges 12
1 outstanding 11 satisfied

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Contact & Details

Registered Address

Armstrong Building Oakwood Drive Loughborough University Science & Enterprise Park Loughborough LE11 3QF England

Office (Saint Asaph)

Unit 9, New Vision Business Park, Glascoed Rd, Saint Asaph LL17 0LP

Telephone

0845 345 3300

Credit Report

Discover ACCESS TECHNOLOGY GROUP LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£110.69M

Decreased by £44.66M (-29%)

Net Assets

£2598.67M

Increased by £94.03M (+4%)

Total Liabilities

£1042.18M

Increased by £303.26M (+41%)

Turnover

£1007.96M

Increased by £158.54M (+19%)

Employees

8678

Increased by 2367 (+38%)

Debt Ratio

29%

Increased by 6 (+26%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

5 Allotments 9 Shares £2052.30m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
7 Oct 20242£5.46m£5.46m
7 Oct 20242£5.46m£5.46m
11 Jan 20242£21.50m£10.75m
21 Dec 20222£1720.88m£860.44m
29 Nov 20221£299.00m£299.00m

Officers

Officers

6 active 17 resigned
Status
Adam John Witherow BrownDirectorBritishUnited Kingdom625 Sept 2011Active
Christopher Andrew Armstrong BayneDirectorBritishUnited Kingdom551 Apr 2008Active
David Michael EnglandDirectorBritishEngland631 Jan 2016Active
Jonathan Robert JorgensenDirectorBritishUnited Kingdom4727 Sept 2010Active
Michael James AudisDirectorBritishUnited Kingdom5422 Feb 2010Active
Robert Hugh BinnsDirectorBritishUnited Kingdom5717 Jun 2019Active

Shareholders

Shareholders (2)

Armstrong Bidco Limited
50.1%
131,864,5608 Oct 2025
Armstrong Bidco Limited
49.9%
131,262,5008 Oct 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Armstrong Bidco Limited

United Kingdom

Active
Notified 23 Jul 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Ingleby (1861) Limited

Ceased 23 Jul 2021

Ceased

Group Structure

Group Structure

ARMSTRONG BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ARMSTRONG MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ARMSTRONG SUB-HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ARMSTRONG TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ALDRIN BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ALDRIN MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ALDRIN TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ALDRIN SUB-HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ALDRIN MID-HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ALDRIN HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
ASYST UK BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ASYST UK MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ASYST UK TOPCO LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors
HG POOLED MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GROUP HOLDCO 1 LIMITED united kingdom
ACCESS TECHNOLOGY GROUP LIMITED Current Company
ACCESS ACCOUNTING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ACCESS UK LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ARMSTRONG CONSULTANTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 outstanding 11 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
8 Oct 2025Confirmation StatementConfirmation statement made on 2025-09-27 with updatesView(4 pages)
13 Mar 2025AccountsAnnual accounts made up to 2024-06-30View(116 pages)
19 Nov 2024CapitalAllotment of shares (GBP 42,100.32960) on 2024-10-07View(4 pages)
12 Nov 2024CapitalAllotment of shares (GBP 42,100.3296) on 2024-10-07View(4 pages)
30 Sept 2024Confirmation StatementConfirmation statement made on 2024-09-27 with updatesView(4 pages)
8 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-09-27 with updates

13 Mar 2025 Accounts

Annual accounts made up to 2024-06-30

19 Nov 2024 Capital

Allotment of shares (GBP 42,100.32960) on 2024-10-07

12 Nov 2024 Capital

Allotment of shares (GBP 42,100.3296) on 2024-10-07

30 Sept 2024 Confirmation Statement

Confirmation statement made on 2024-09-27 with updates

Recent Activity

Latest Activity

Confirmation statement made on 2025-09-27 with updates

4 months ago on 8 Oct 2025

Annual accounts made up to 2024-06-30

11 months ago on 13 Mar 2025

Allotment of shares (GBP 42,100.32960) on 2024-10-07

1 years ago on 19 Nov 2024

Allotment of shares (GBP 42,100.3296) on 2024-10-07

1 years ago on 12 Nov 2024

Confirmation statement made on 2024-09-27 with updates

1 years ago on 30 Sept 2024