Promax Access Limited

Active03918570 Private limited company
Incorporated
3 February 2000 (26 years)
Industry
Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140)
Accounts type
Total exemption full
Region
Yorkshire
Address
Copia House Great Cliffe Court
Great Cliffe Road
Barnsley
S75 3SP

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
9 February 2027
Last conf. stmt
26 January 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Day, Lauren Elizabeth
Secretary · Appointed 1 December 2023
Day, Roseanna Catherine
Secretary · Appointed 1 December 2023
Director · Appointed 27 November 2023
British
Born June 1971 (55)
Director · Appointed 20 March 2000
British
Born March 1965 (61)
Officer history (4 former)
1 December 2023
Appointed Day, Lauren Elizabeth as Secretary
1 December 2023
Appointed Day, Roseanna Catherine as Secretary
27 November 2023
Appointed Day, Victoria Jane as Director
20 November 2023
Resigned Caves, Mark as Secretary
20 November 2023
Resigned Caves, Mark as Director
20 March 2000
Appointed Day, Shaun David as Director
20 March 2000
Appointed Caves, Mark as Secretary
20 March 2000
Appointed Caves, Mark as Director
4 February 2000
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
4 February 2000
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
3 February 2000
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
3 February 2000
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 22 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15320076
Former controllers (2)
22 December 2023
Ceased Shaun David Day — Owns 75–100% of shares
20 November 2023
Ceased Mark Caves — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Promax Group Holdings Ltd Owns 75–100% of shares
Promax Access Limited This company Owns 75–100% of shares

Financials

Net Assets
£3,329,216
Cash
£2,644,728
Profit
£369,425
Employees
11
Debt Ratio
23%
Current Ratio
4.1x
Return on Equity
11%

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2024 2025 £2,455,811 £2,775,269 £3,091,752 £3,412,437 £3,037,127 £3,329,216
Balance sheet detail
2025202420232022202120202019
Fixed Assets£263,550£208,542£259,317£98,747£249,073£606,462
Current Assets£4,086,396£3,753,045£3,770,059£3,432,537£3,204,126£2,572,879
Debtors£428,457£309,964£801,374£667,290£947,490£283,420
Cash£2,644,728£1,541,839£2,262,987£1,944,052£1,687,999£1,710,467
Creditors (< 1 year)£1,001,914£902,097£1,424,524£584,936£408,735£566,615£660,588
Creditors (> 1 year)£0£17,439£29,065£40,691
Net Current Assets£3,084,482£2,850,948£3,185,123£3,023,802£2,637,511£1,912,291
Net Assets£3,329,216£3,037,127£3,412,437£3,091,752£2,775,269£2,455,811
Shareholder Funds£3,329,216£3,037,127£3,412,437£3,091,752£2,775,269£2,455,811

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Total exemption full accounts30 June 2026
27 February 2026Total exemption full accounts30 June 2025
30 January 2026Confirmation statement with no updates26 January 2026
28 March 2025Total exemption full accounts30 June 2024
5 February 2025Confirmation statement with no updates26 January 2025
Show all recent filings

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