Accessible Retail Limited

Active04379091 Private company limited by guarantee
Incorporated
21 February 2002 (24 years)
Previously known as
Accessible Retail-One Voice for Retail Warehouse and Superstore Property Limited (until 6 August 2024)
Access-One Voice for Retail Warehouse and Superstore Property Limited (until 8 May 2002)
Industry
Activities of professional membership organizations (94120)
Directors
Kingsley Mack
Marek Kwiatkowski
Accounts type
Unaudited abridged
Region
South East
Address
Knight & Company 11 Castle Hill
Maidenhead
Berkshire
SL6 4AA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 February 2027
Last conf. stmt
9 February 2026

Officers 17 active

Officer details are public data from the Companies House register.

Mack, Kingsley
Director · Appointed 25 February 2026
British
Born November 1979
Director · Appointed 20 February 2025
Also at Park Place Retail LLP
British
Born May 1990 (36)
Kwiatkowski, Marek
Director · Appointed 20 February 2025
British
Born February 1987 (39)
Thompson, Katie Sarah
Director · Appointed 20 February 2025
British
Born July 1984 (42)
Ward, Catherine Sarah
Director · Appointed 20 February 2025
British
Born November 1990
Whittle, Benjamin Thomas
Secretary · Appointed 16 January 2025
Pari, Dinesh
Director · Appointed 11 November 2024
British
Born April 1981 (45)
Sleator, Gary Andrew
Director · Appointed 11 November 2024
British
Born March 1983 (43)
Staples, Tina
Director · Appointed 11 November 2024
British
Born December 1987 (38)
Westover, Gregory
Director · Appointed 13 November 2018
British
Born May 1973 (53)
Director · Appointed 22 March 2018
Also at Extracare Retail Limited
British
Born December 1974 (51)
Homer, Russell William
Director · Appointed 25 January 2018
British
Born September 1990 (36)
Director · Appointed 25 May 2016
Also at Variety, the Children's Charity, Variety Events Limited, The Variety Club Children's Charity Limited
British
Born January 1976 (50)
Director · Appointed 21 April 2016
Also at Quod (2010) Limited, Quod Limited, Quod Planning Services Limited
British
Born January 1980 (46)
Wilson, Craig Mclaughlin
Director · Appointed 19 November 2015
British
Born February 1969 (57)
Kenney, Claire Louise
Director · Appointed 31 May 2012
British
Born May 1970 (56)
Rudman, Mark Leonard
Director · Appointed 1 November 2009
British
Born April 1974 (52)
Officer history (67 former)
25 February 2026
Appointed Mack, Kingsley as Director
1 January 2026
Resigned Watson James, Simon Dominic as Director
1 January 2026
Resigned France, Sophie Charlotte as Director
26 February 2025
Resigned Spens, David Michael as Director
22 February 2025
Resigned Hetherton, Andrew as Director
20 February 2025
Resigned Marsden, David as Secretary
20 February 2025
Resigned Marsden, David Jonathan as Director
20 February 2025
Resigned Rodd, Martin Patrick as Director
20 February 2025
Appointed Elwess, Henry John as Director
20 February 2025
Appointed Kwiatkowski, Marek as Director
20 February 2025
Appointed Thompson, Katie Sarah as Director
20 February 2025
Appointed Ward, Catherine Sarah as Director
16 January 2025
Appointed Whittle, Benjamin Thomas as Secretary
11 November 2024
Appointed Pari, Dinesh as Director
11 November 2024
Appointed Marsden, David as Secretary
11 November 2024
Appointed France, Sophie Charlotte as Director
11 November 2024
Appointed Staples, Tina as Director
11 November 2024
Appointed Sleator, Gary Andrew as Director
3 September 2024
Resigned Honeyman, James Andrew as Director
3 September 2024
Resigned Honeyman, James Andrew as Secretary
19 August 2024
Resigned Huby, Philip Andrew as Director
19 August 2024
Resigned Stone, Adam as Director
17 July 2024
Resigned Mckee, William Arthur as Director
30 June 2022
Resigned Bath, Louise Alexandra as Secretary
12 October 2020
Appointed Honeyman, James Andrew as Secretary
16 September 2020
Resigned Webster, Matthew James as Secretary
16 September 2020
Resigned Webster, Matthew James as Director
16 September 2019
Appointed Bath, Louise Alexandra as Secretary
11 September 2019
Appointed Rodd, Martin Patrick as Director
11 September 2019
Appointed Webster, Matthew James as Secretary
11 September 2019
Resigned Whittle, Benjamin Thomas as Secretary
16 July 2019
Resigned Jarvis, Kevin Andrew as Director
13 November 2018
Appointed Westover, Gregory as Director
13 November 2018
Resigned Smith, Grahame Reginald as Director
4 October 2018
Appointed Stone, Adam as Director
15 August 2018
Resigned Friend, Katherine Elizabeth as Director
22 March 2018
Appointed Webster, Matthew James as Director
22 March 2018
Appointed Hamilton, James George as Director
25 January 2018
Appointed Homer, Russell William as Director
17 November 2017
Resigned Berrevoets, Daniel Peter John as Director
17 November 2017
Resigned Berrevoets, Daniel Peter John as Secretary
16 November 2017
Appointed Whittle, Benjamin Thomas as Secretary
13 November 2017
Resigned Clarke, Charles Jeremy as Director
13 November 2017
Resigned Davidson, Mary Meiklem as Director
12 October 2017
Resigned Lord, Joanne as Director
8 June 2017
Appointed Honeyman, James Andrew as Director
17 November 2016
Resigned Newton, Joe as Director
25 May 2016
Appointed Jarvis, Kevin Andrew as Director
25 May 2016
Appointed Smith, Grahame Reginald as Director
25 May 2016
Resigned Houlihan, Justin Alexander as Director
25 May 2016
Appointed Clarke, Charles Jeremy as Director
25 May 2016
Appointed Whittle, Benjamin Thomas as Director
21 April 2016
Appointed Rainbird, Timothy Charles as Director
21 April 2016
Resigned Goodliffe, James Michael as Director
10 March 2016
Resigned Hayns, Timothy John as Director
19 November 2015
Appointed Wilson, Craig Mclaughlin as Director
19 November 2015
Appointed Friend, Katherine Elizabeth as Director
19 November 2015
Appointed Huby, Philip Andrew as Director
15 October 2015
Resigned Mooney, Lorcan Martin as Director
20 May 2015
Resigned Bennett, Steven John as Director
1 May 2015
Resigned Duffield, Nicholas Thomas as Director
10 January 2015
Appointed Newton, Joe as Director
15 December 2014
Resigned Oppenheim, George Henry Stephen as Director
27 June 2014
Resigned Hope, Paul Joseph as Director
1 April 2014
Resigned Critcher, Bradley Roy as Director
1 April 2014
Appointed Oppenheim, George Henry Stephen as Director
19 June 2013
Appointed Lord, Joanne as Director
1 January 2013
Appointed Hetherton, Andrew as Director
22 November 2012
Appointed Spens, David Michael as Director
22 November 2012
Resigned Buchanan, Craig Thomas as Director
31 May 2012
Appointed Kenney, Claire Louise as Director
1 April 2012
Appointed Davidson, Mary Meiklem as Director
22 March 2012
Resigned Maddison, John Roman Patrick as Director
21 March 2012
Resigned Small, Francis Iain as Director
1 January 2012
Appointed Goodliffe, James Michael as Director
5 May 2011
Appointed Bennett, Steven John as Director
5 May 2011
Appointed Hope, Paul Joseph as Director
5 May 2011
Appointed Small, Francis Iain as Director
1 April 2011
Resigned Lawson, Robert Andrew as Director
19 March 2011
Resigned Smith, Grahame Reginald as Director
18 January 2011
Resigned Melen, Andrew Robert as Director
18 January 2011
Resigned Bell-Brown, Philip as Director
1 January 2011
Resigned Neal, Michael Hugh as Director
1 February 2010
Appointed Houlihan, Justin Alexander as Director
1 November 2009
Appointed Rudman, Mark Leonard as Director
15 October 2009
Appointed Critcher, Bradley Roy as Director
15 October 2009
Appointed Smith, Grahame Reginald as Director
10 September 2009
Appointed Duffield, Nicholas Thomas as Director
10 September 2009
Resigned Clay, Suzanne Penelope as Director
1 February 2009
Resigned Friend, Andrew as Director
19 November 2008
Resigned Critcher, Bradley Roy as Director
3 April 2008
Appointed Hayns, Timothy John as Director
3 April 2008
Appointed Mooney, Lorcan Martin as Director
1 January 2008
Resigned Appleyard, Andrew Charles as Director
16 January 2007
Appointed Melen, Andrew Robert as Director
16 January 2007
Resigned Philipson, Susan Elizabeth as Director
16 January 2007
Resigned Mason, Andrew Paul as Director
16 January 2007
Appointed Watson James, Simon Dominic as Director
16 January 2007
Resigned Nevett, Roland Denis Stephen as Director
16 January 2007
Appointed Bell-Brown, Philip as Director
16 January 2007
Appointed Maddison, John Roman Patrick as Director
16 January 2007
Appointed Marsden, David Jonathan as Director
28 September 2006
Appointed Clay, Suzanne Penelope as Director
1 January 2006
Appointed Friend, Andrew as Director
1 January 2006
Appointed Buchanan, Craig Thomas as Director
29 September 2005
Resigned Taylor, Michael Geoffrey as Director
29 September 2005
Appointed Neal, Michael Hugh as Director
29 September 2005
Appointed Mason, Andrew Paul as Director
29 September 2005
Appointed Lawson, Robert Andrew as Director
29 September 2005
Resigned Simpson, Paul Arthur as Director
29 September 2005
Resigned Lewis Pratt, Andrew as Director
29 September 2005
Appointed Nevett, Roland Denis Stephen as Director
22 March 2005
Appointed Critcher, Bradley Roy as Director
22 March 2005
Resigned Marsh, John Charles as Director
12 May 2004
Appointed Mckee, William Arthur as Director
27 January 2004
Appointed Appleyard, Andrew Charles as Director
11 November 2003
Resigned Turner, Martin John as Director
11 November 2003
Resigned Lord, Joanne as Director
11 November 2003
Resigned Stevenson, Huw John as Director
11 November 2003
Resigned Neal, Michael Hugh as Director
11 November 2003
Resigned Elkington, Martyn Stephen as Director
11 November 2003
Resigned Seaton, Graham John Pascoe as Director
11 November 2003
Resigned Farrell, Aidan Gerrard Martin as Director
11 November 2003
Resigned Rudman, Mark Leonard as Director
11 November 2003
Resigned Gibbons, Alan as Director
11 November 2003
Resigned Boyd Phillips, James Michael as Director
1 May 2003
Appointed Neal, Michael Hugh as Director
1 May 2003
Appointed Boyd Phillips, James Michael as Director
1 May 2003
Appointed Berrevoets, Daniel Peter John as Secretary
1 May 2003
Resigned Oliver, Louise as Secretary
1 May 2003
Resigned Hewson, Andrew Nicholas as Director
1 May 2003
Appointed Lewis Pratt, Andrew as Director
26 September 2002
Resigned Lloyd Jones, Christian as Director
26 September 2002
Resigned Prescott, Henry Joseph as Director
14 May 2002
Appointed Turner, Martin John as Director
14 May 2002
Appointed Berrevoets, Daniel Peter John as Director
14 May 2002
Appointed Hewson, Andrew Nicholas as Director
14 May 2002
Appointed Simpson, Paul Arthur as Director
14 May 2002
Appointed Stevenson, Huw John as Director
14 May 2002
Appointed Taylor, Michael Geoffrey as Director
14 May 2002
Appointed Seaton, Graham John Pascoe as Director
14 May 2002
Appointed Philipson, Susan Elizabeth as Director
14 May 2002
Appointed Rudman, Mark Leonard as Director
14 May 2002
Appointed Marsh, John Charles as Director
14 May 2002
Appointed Lord, Joanne as Director
14 May 2002
Appointed Elkington, Martyn Stephen as Director
14 May 2002
Appointed Gibbons, Alan as Director
14 May 2002
Appointed Farrell, Aidan Gerrard Martin as Director
21 February 2002
Appointed Prescott, Henry Joseph as Director
21 February 2002
Appointed Oliver, Louise as Secretary
21 February 2002
Appointed Lloyd Jones, Christian as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (3)
18 November 2024
Ceased James George Hamilton — Has significant influence or control
3 September 2024
Ceased James Andrew Honeyman — Has significant influence or control
1 December 2022
Ceased Daniel Peter John Berrevoets — Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Cash
£158,568
Current Ratio
6.6x

Trend

Shareholder Funds
£0 £50k £100k £150k £200k 2020 2021 2022 2024 2025 £32,214 £28,565 £48,240 £135,857 £182,863
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0£3,586£11,272
Current Assets£215,527£155,645£80,922£49,998£45,558
Debtors£56,959£17,730£11,585£17,844£20,337
Cash£158,568£137,915£69,337£32,154£25,221
Creditors (< 1 year)£32,664£19,788£50,922£32,682£25,019£24,616
Net Current Assets£182,863£135,857£48,240£24,979£20,942
Shareholder Funds£182,863£135,857£48,240£28,565£32,214

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 March 2026Appointment of a director
9 March 2026Director's details changed
9 March 2026Director's details changed
24 February 2026Termination of appointment of a director
24 February 2026Termination of appointment of a director
Show all recent filings

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