Paxton Access Limited

Active01879474 Private limited company
Incorporated
22 January 1985 (41 years)
Industry
Manufacture of other electrical equipment (27900)
Directors
Blair Bowen
Steven Taylor
Owned by
Paxton Access Group Ltd
Accounts type
Full
Region
South East
Address
Paxton House
Home Farm Road
Brighton
East Sussex
BN1 9HU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 April 2027
Last conf. stmt
26 March 2026

Charges

Total
10
Outstanding
6
Part satisfied
0
Satisfied
4

Officers 10 active

Officer details are public data from the Companies House register.

Bowen, Blair
Director · Appointed 1 January 2024
British
Born September 1987 (39)
Director · Appointed 1 January 2024
British
Born October 1984 (42)
Taylor, Steven
Director · Appointed 6 February 2023
British
Born September 1977 (49)
Clements, Alex
Secretary · Appointed 1 January 2023
Director · Appointed 1 March 2018
British
Born March 1990 (36)
O'Donnell, Nicola Mouyra
Director · Appointed 1 January 2017
British
Born January 1972 (54)
O'Hara, Gareth
Director · Appointed 1 July 2012
British
Born May 1979 (47)
Director · Appointed 1 January 2011
British
Born November 1969
Director · Appointed 13 November 2003
British
Born April 1973 (53)
Director · Appointed 17 January 2000
British
Born March 1971 (55)
Officer history (12 former)
1 January 2024
Appointed Bowen, Blair as Director
1 January 2024
Appointed Clements, Alex as Director
6 February 2023
Appointed Taylor, Steven as Director
1 January 2023
Appointed Clements, Alex as Secretary
31 December 2022
Resigned Parekh, Vinay as Director
22 July 2022
Resigned Brotherton-Ratcliffe, Anthony as Director
31 December 2019
Resigned Walling, Paul as Director
1 March 2018
Appointed Brotherton-Ratcliffe, Sholto as Director
2 January 2018
Appointed Walling, Paul as Director
1 November 2017
Resigned Williamson, John Frank as Director
1 January 2017
Appointed O'Donnell, Nicola Mouyra as Director
10 November 2015
Resigned Young, Stephen Gary as Director
5 October 2015
Appointed Williamson, John Frank as Director
14 April 2014
Appointed Young, Stephen Gary as Director
1 July 2012
Appointed O'Hara, Gareth as Director
1 July 2012
Appointed Parekh, Vinay as Director
1 July 2012
Resigned Dartnell, Janis Margaret as Director
19 July 2011
Resigned Hoggatt, Drew as Director
19 July 2011
Resigned Hoggatt, Drew as Secretary
1 January 2011
Appointed Bannister, Paul Rodney as Director
31 January 2010
Resigned Thompson, Mark Stjohn as Director
31 January 2010
Resigned Bannister, Paul Rodney as Director
7 November 2005
Appointed Thompson, Mark Stjohn as Director
13 November 2003
Appointed Stroud, Adam John as Director
31 May 2002
Resigned Cook, John George as Director
17 January 2000
Appointed Rawlinson, Paul Stephen as Director
16 September 1996
Appointed Cook, John George as Director
10 January 1996
Appointed Dartnell, Janis Margaret as Director
1 June 1995
Appointed Bannister, Paul Rodney as Director
1 May 1992
Appointed Hoggatt, Drew as Secretary
30 April 1992
Resigned Cook, John George as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Paxton Access Group Ltd
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Former controllers (10)
31 December 2019
Ceased Sholto Brotherton-Ratcliffe — Has significant influence or control
31 December 2019
Ceased Paul Walling — Has significant influence or control
31 December 2019
Ceased Nicola Mouyra O'Donnell — Has significant influence or control
31 December 2019
Ceased Anthony Brotherton-Ratcliffe — Owns 75–100% of shares
31 December 2019
Ceased Paul Stephen Rawlinson — Has significant influence or control
31 December 2019
Ceased Gareth O'Hara — Has significant influence or control
31 December 2019
Ceased Paul Rodney Bannister — Has significant influence or control
31 December 2019
Ceased Vinay Parekh — Has significant influence or control
31 December 2019
Ceased Adam John Stroud — Has significant influence or control
1 November 2017
Ceased John Frank Williamson — Has significant influence or control

Financials

Balance sheet as at 31 December 2025 · full accounts

Net Assets
£36,552,831
Cash
£6,783,813
Profit Before Tax
£4,110,518
Debt Ratio
25%
Current Ratio
4.1x
Return on Equity
9%

Trend

Net Assets
£0 £20.0M £40.0M 2019 2021 2022 2023 2024 2025 £15,162,995 £23,586,251 £24,621,392 £28,874,250 £33,085,313 £36,552,831
Balance sheet detail
202520242023202220212019
Fixed Assets£4,526,718£3,743,861£3,238,655£2,171,155£2,011,517£3,461,315
Current Assets£44,520,644£40,616,538£39,987,251£38,868,670£33,886,209£21,645,782
Debtors£27,835,830£26,371,212£26,112,653£24,694,080£20,107,367£13,039,204
Cash£6,783,813£3,675,074£2,516,231£401,722£4,621,232£1,824,337
Creditors (< 1 year)£10,962,926£9,573,069£13,002,133£16,183,433£11,843,827£9,032,623
Creditors (> 1 year)£916,605£864,523£0£232,648£668,479
Net Current Assets£33,557,718£31,043,469£26,985,118£22,685,237£22,042,382£12,613,159
Net Assets£36,552,831£33,085,313£28,874,250£24,621,392£23,586,251£15,162,995
Shareholder Funds£36,552,831£33,085,313£28,874,250£24,621,392£23,586,251£15,162,995

Turnover£61,402,381£55,752,754£51,460,690
Cost of Sales£24,323,284£26,046,213£29,208,606£30,235,306£25,169,790£22,274,115
Gross Profit£31,167,075£30,582,964£29,186,575
Admin Expenses£40,783,460£37,591,430£34,100,942£32,830,690£26,645,259£28,870,920
Staff Costs£21,372,402£19,641,658£18,045,857£17,490,076£14,558,799£14,553,910
Operating Profit£199,622£5,543,804£1,136,043
Profit Before Tax£4,110,518£4,249,063£4,320,858£160,141£5,518,771£1,085,476
Tax£643,000(£242,000)£68,000(£875,000)£435,000(£420,000)
Profit for Period£3,467,518£4,491,063£4,252,858£1,035,141£5,083,771£1,505,476

What Paxton Access say about themselves

“Paxton is the leader in access control systems. Our experts can help you specify and install the perfect access control solutions for your customers. Contact us today to learn more.”

— from paxton.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 July 2026Full accounts31 December 2025
8 April 2026Director's details changed
7 April 2026Confirmation statement with no updates26 March 2026
9 June 2025Full accounts31 December 2024
1 April 2025Confirmation statement with no updates26 March 2025
Show all recent filings

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