Access Underwriting Limited

Active03880990 Private limited company
Incorporated
22 November 1999 (26 years)
Industry
Activities of insurance agents and brokers (66220)
Accounts type
Audit exemption subsidiary
Region
South West
Address
Benefact House 2000 Pioneer Avenue
Gloucester Business Park
Brockworth
Gloucester
GL3 4AW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 December 2026
Last conf. stmt
4 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Hall, Rachael Jane
Secretary · Appointed 6 February 2024
Director · Appointed 6 February 2024
British
Born February 1966 (60)
Director · Appointed 8 July 2016
British
Born December 1970 (55)
Director · Appointed 31 May 2016
British
Born February 1948 (78)
Director · Appointed 22 November 1999
British
Born December 1964 (61)
Officer history (9 former)
6 February 2026
Resigned O'Dwyer, Stephen John as Director
7 March 2025
Resigned Price, David John as Director
6 February 2024
Appointed O'Dwyer, Stephen John as Director
6 February 2024
Appointed Hall, Rachael Jane as Secretary
6 February 2024
Appointed Moore, David Robert as Director
31 December 2022
Resigned Woods, Patricia Rachel as Director
16 July 2019
Resigned Calder & Co (Registrars) Limited as Corporate Secretary
16 March 2017
Appointed Woods, Patricia Rachel as Director
8 July 2016
Appointed Blake, Steven Richard as Director
8 July 2016
Appointed Price, David John as Director
31 May 2016
Appointed Grout, Douglas Michael as Director
12 February 2016
Resigned Bell, Peter Alan as Director
1 October 2010
Appointed Bell, Peter Alan as Director
21 December 2006
Appointed Calder & Co (Registrars) Limited as Corporate Secretary
21 December 2006
Resigned Goddard, Mark Robert William as Secretary
21 December 2006
Resigned Goddard, Mark Robert William as Director
22 November 1999
Appointed Hickman, Simon Jonathan as Director
22 November 1999
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
22 November 1999
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
22 November 1999
Appointed Company Directors Limited as Corporate Nominee Director
22 November 1999
Resigned Company Directors Limited as Corporate Nominee Director
22 November 1999
Appointed Goddard, Mark Robert William as Secretary
22 November 1999
Appointed Goddard, Mark Robert William as Director

Ownership 1 active

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

Corporate entity · Notified 25 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 14493617

Holdings 2

Companies where Access Underwriting Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
25 March 2024
Ceased Simon Jonathan Hickman — Owns 25–50% of shares
25 March 2024
Ceased Deborah Ann Hickman — Owns 25–50% of shares

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Benefact Group PLC Owns 75–100% of shares
Access Underwriting Limited This company Owns 75–100% of shares
Lloyd & Whyte Group Limited Owns 75–100% of shares
Lycetts Holdings Limited Owns 75–100% of shares
Benefact Management Services Limited Owns 75–100% of shares
Edentree Holdings Limited Owns 75–100% of shares
Edentree Asset Management Limited Owns 75–100% of shares

Financials

Net Assets
£2,844,077
Cash
£1,258,166
Profit
£778,331
Employees
48
Debt Ratio
27%
Current Ratio
1.6x
Return on Equity
27%

Trend

Net Assets
£0 £2.0M £4.0M 2021 2022 2023 £1,767,651 £2,265,746 £2,844,077
Balance sheet detail
202320222021
Fixed Assets£2,421,749£2,331,225£2,113,534
Current Assets£1,448,280£1,166,702£1,148,366
Cash£1,258,166£1,067,971£923,236
Creditors (< 1 year)£894,735£1,104,198£1,102,549
Creditors (> 1 year)£99,283£119,651£383,414
Net Current Assets£553,545£62,504£45,817
Net Assets£2,844,077£2,265,746£1,767,651
Shareholder Funds£2,844,077£2,265,746£1,767,651

Turnover£2,524,104
Admin Expenses£2,177,738
Operating Profit£389,106
Profit Before Tax£659,584
Tax£61,875
Profit for Period£778,331£597,709

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Other filing
29 June 2026Other filing
29 June 2026Accounts filing
29 June 2026Audit exemption subsidiary accounts31 December 2025
9 April 2026Director's details changed
Show all recent filings

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