Axis 1 Limited

Active02498090 Private limited company
Incorporated
2 May 1990 (36 years)
Industry
Development of building projects (41100)
Accounts type
Total exemption full
Region
Yorkshire
Address
6A Hall Annex Thorncliffe Park Estate
Newton Chambers Road
Chapeltown
Sheffield
S35 2PH

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
29 October 2027
Last conf. stmt
15 October 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (19 former)
2 July 2026
Resigned Greasley, Antony Frederick as Secretary
2 July 2026
Resigned Greasley, Antony Frederick as Director
1 July 2026
Appointed Harman, Scott Andrew as Director
31 December 2023
Resigned Newton, John David as Director
31 December 2023
Appointed Greasley, Antony Frederick as Director
14 October 2013
Resigned Elliott, David Brian as Director
22 November 2010
Resigned Burrell, Melvin James Edwin as Director
9 March 2004
Appointed Greasley, Antony Frederick as Secretary
9 March 2004
Resigned Taylor, David Michael as Director
9 March 2004
Resigned Taylor, David Michael as Secretary
1 March 2004
Appointed Elliott, David Brian as Director
1 March 2004
Appointed Newton, John David as Director
8 February 2002
Appointed Taylor, David Michael as Director
4 September 1995
Resigned King, Richard Anthony as Secretary
4 September 1995
Appointed Taylor, David Michael as Secretary
4 September 1995
Resigned King, Richard Anthony as Director
21 September 1993
Resigned Clark, John Reavley as Director
13 September 1993
Appointed Clark, John Reavley as Director
21 May 1993
Resigned Evans, Leonard as Director
21 May 1993
Resigned Evans, Leonard as Director
21 May 1993
Resigned Petchell, Penelope Jayne as Director
21 May 1993
Appointed King, Richard Anthony as Secretary
21 May 1993
Resigned Petchell, Penelope Jayne as Secretary
26 February 1993
Resigned Taylor, David Michael as Secretary
26 February 1993
Resigned Newiss, Julian Ralph Stewart as Director
26 February 1993
Resigned Taylor, David Michael as Director
26 February 1993
Resigned Thompson, George Brian as Director
26 February 1993
Appointed Petchell, Penelope Jayne as Secretary
31 December 1992
Resigned Goodwill, Geoffrey Mortimer as Director
23 November 1990
Appointed Evans, Leonard as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Company
Reg. no. 01893345

Group structure 10 companies

Ownership group derived from the Companies House PSC register

St. Paul's Developments Limited Owns 75–100% of shares
Axis 1 Limited This company Owns 75–100% of shares
Cortonwood Limited Owns 75–100% of shares
Cortonwood (Management) Two Company Limited Has significant influence or control
Smithy Wood Business Parks Development LLP Holds 25–50% of voting rights
St Paul's Brookfields Park Limited Owns 75–100% of shares
Brookfields Park Development Partners LLP Holds 25–50% of voting rights
Stella South 2002 Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 November 2025 · total exemption full accounts

Current Ratio
1.2x

Trend

Shareholder Funds
(£50k) £0 £50k £100k 2020 2021 2022 2023 2024 2025 (£9,084) (£8,406) (£7,842) (£10,511) (£11,919) £70,344
Balance sheet detail
202520242023202220212020
Current Assets£470,147£437,903£417,480£407,139£426,155£407,445
Debtors£25,444£21,266£13,355£3,014£22,450£3,740
Creditors (< 1 year)£399,803£449,822£427,991£414,981£434,561£416,529
Net Current Assets£70,344(£11,919)(£10,511)(£7,842)(£8,406)(£9,084)
Shareholder Funds£70,344(£11,919)(£10,511)(£7,842)(£8,406)(£9,084)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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