Access Platform Sales Limited

Active02098515 Private limited company
Incorporated
10 February 1987 (39 years)
Industry
Other specialised construction activities n.e.c. (43999)
Accounts type
Medium
Address
Leewood Business Park
Upton
Huntingdon,
PE28 5YQ

Filing status

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

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 7 July 2025
British
Born June 1971 (55)
Director · Appointed 1 September 2014
British
Born July 1957 (69)
Director · Appointed 28 February 2013
British
Born March 1959 (67)
Director · Appointed 28 February 2013
British
Born March 1963 (63)
Director
British
Born January 1958 (68)
Officer history (10 former)
9 July 2026
Resigned Banks, Christopher William as Director
30 April 2026
Resigned Paver, Shane as Director
14 July 2025
Resigned Treggalles, Hannah Louise as Director
7 July 2025
Appointed Bray, Andrew David as Director
23 December 2024
Resigned Leyshon, Daniel Wyn as Director
13 December 2023
Resigned Golestani, Kian as Secretary
14 October 2022
Resigned Louder, Lee Malcolm as Director
14 October 2022
Appointed Treggalles, Hannah Louise as Director
14 October 2022
Appointed Leyshon, Daniel Wyn as Director
31 December 2014
Resigned Tindale, Richard Mark as Director
1 September 2014
Appointed Couling, Stephen Robert as Director
30 September 2013
Appointed Golestani, Kian as Secretary
30 September 2013
Resigned Daintith, James Ian as Secretary
28 February 2013
Appointed Shadbolt, Kevin Brian John as Director
28 February 2013
Appointed Jennings, Anthony David as Director
6 April 2012
Appointed Tindale, Richard Mark as Director
1 April 2010
Appointed Paver, Shane as Director
1 April 2010
Appointed Banks, Christopher William as Director
23 July 2008
Resigned Brown, Malcolm Edward Vincent as Director
1 July 2003
Appointed Louder, Lee Malcolm as Director
11 May 1999
Resigned Robinson, John Anthony as Director

Ownership 1 active

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

Corporate entity · Notified 3 April 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11148347
Former controllers (6)
3 April 2018
Ceased Iaps Group Limited — Owns 75–100% of shares
28 March 2018
Ceased Independent Access Platform Services Limited — Owns 75–100% of shares
4 November 2016
Ceased Kevin Brian John Shadbolt — Has significant influence or control
2 November 2016
Ceased Stephen Robert Couling — Owns 25–50% of shares
6 April 2016
Ceased James Ian Daintith — Has significant influence or control
6 April 2016
Ceased Anthony David Jennings — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Access Platform Sales Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · medium accounts

Net Assets
£3,551,335
Cash
£210,165
Turnover
£17,829,811
Profit Before Tax
(£222,346)
Employees
40
Debt Ratio
68%
Current Ratio
1.4x
Profit Margin
-1%
Return on Equity
-5%

Trend

Turnover
£0 £20.0M £40.0M £60.0M 2019 2020 2021 2022 2023 2024 2025 £17,678,144 £15,458,945 £30,486,899 £44,624,183 £34,437,023 £28,004,043 £17,829,811
Balance sheet detail
2025202420232022202120202019
Fixed Assets£840,795£868,996£1,005,513£1,341,927£1,560,842£1,290,428£913,319
Current Assets£10,273,015£11,130,689£16,553,948£18,427,239£12,617,406£8,534,585£9,039,316
Debtors£3,602,604£6,402,430£6,931,132£11,749,426£10,720,087£3,869,324£3,162,783
Cash£210,165£352,893£377,258£218,583£304,049£1,676,051£457,145
Creditors (< 1 year)£7,379,830£8,091,655£13,506,651£16,110,388£11,819,822£8,431,089£9,147,551
Creditors (> 1 year)£0£44,559£124,523£221,232£369,192£124,999
Net Current Assets£2,893,185£3,039,034£3,047,297£2,316,851£797,584£103,496(£108,235)
Net Assets£3,551,335£3,733,047£3,778,946£3,243,847£1,883,793£806,134£537,638
Shareholder Funds£3,551,335£3,733,047£3,778,946£3,243,847£1,883,793£806,134£537,638

Turnover£17,829,811£28,004,043£34,437,023£44,624,183£30,486,899£15,458,945£17,678,144
Cost of Sales£14,754,215£23,940,674£29,368,983£38,740,359£26,335,394£13,200,980£15,264,758
Gross Profit£3,075,596£4,063,369£5,068,040£5,883,824£4,151,505£2,257,965£2,413,386
Admin Expenses£1,773,297£1,549,119£1,726,873£1,627,448£1,288,857£978,507£979,290
Staff Costs£2,052,875£1,999,920£2,362,561£2,295,005£1,660,529£1,262,756£1,374,727
Operating Profit(£97,808)£747,633£1,489,464£2,427,918£1,567,879£566,745£325,750
Profit Before Tax(£222,346)£287,651£1,061,832£2,224,398£1,506,570£512,021£248,506
Tax(£40,634)£83,550£276,733£474,344£286,911£98,525£46,557
Profit for Period(£181,712)£204,101£785,099£1,750,054£1,219,659£413,496£201,949

Filings 168

Show all 168 filings

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