Paxton Access Group Ltd

Active05480765 Private limited company
Incorporated
14 June 2005 (21 years)
Previously known as
The Brotherton Group Limited (until 11 October 2012)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Directors
Anthony Brotherton-Ratcliffe
Owned by
Sholto Brotherton-Ratcliffe
Henry Guy Brotherton-Ratcliffe
Accounts type
Group
Region
South East
Address
Paxton House
Home Farm Road
Brighton
Sussex,
BN1 9HU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 August 2027
Last conf. stmt
31 July 2026

Charges

Total
6
Outstanding
6
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Brotherton-Ratcliffe, Anthony
Director · Appointed 1 January 2025
British
Born April 1950 (76)
Director · Appointed 1 January 2024
British
Born October 1984 (42)
Clements, Alex
Secretary · Appointed 1 January 2023
Director · Appointed 1 June 2018
British
Born March 1990 (36)
Director · Appointed 17 October 2012
British
Born April 1973 (53)
Officer history (4 former)
1 January 2025
Appointed Brotherton-Ratcliffe, Anthony as Director
1 January 2024
Appointed Clements, Alex as Director
1 January 2023
Appointed Clements, Alex as Secretary
31 December 2022
Resigned Parekh, Vinay as Director
31 December 2022
Resigned Parekh, Vinay as Secretary
22 July 2022
Resigned Brotherton-Ratcliffe, Anthony Brotherton as Director
1 June 2018
Appointed Brotherton-Ratcliffe, Sholto as Director
31 March 2017
Appointed Parekh, Vinay as Director
17 October 2012
Appointed Stroud, Adam John as Director
1 July 2012
Appointed Parekh, Vinay as Secretary
1 July 2012
Resigned Dartnell, Janis Margaret as Secretary
14 June 2005
Appointed Dartnell, Janis Margaret as Secretary
14 June 2005
Appointed Brotherton-Ratcliffe, Anthony Brotherton as Director

Ownership 2 active

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

Individual · Notified 23 January 2025
Owns 50–75% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1990 (36)
Henry Guy Brotherton-Ratcliffe
Individual · Notified 23 January 2025
Owns 25–50% of shares
British
Born September 1992 (34)
Former controllers (4)
23 January 2025
Ceased Thalia Brotherton-Ratcliffe — Owns 25–50% of shares
23 January 2025
Ceased Anthony Brotherton-Ratcliffe — Owns 25–50% of shares
31 July 2020
Ceased Adam John Stroud — Has significant influence or control
31 July 2020
Ceased Vinay Parekh — Has significant influence or control

Financials

Balance sheet as at 31 December 2025 · group accounts

Net Assets
£1,293,633
Cash
£444,849
Profit
(£238,887)
Debt Ratio
95%
Current Ratio
0.1x
Return on Equity
-18%

Trend

Net Assets
£0 £2.0M £4.0M 2019 2021 2022 2023 2024 2025 £2,312,818 £1,772,512 £1,457,525 £1,251,124 £1,532,520 £1,293,633
Balance sheet detail
202520242023202220212019
Fixed Assets£22,136,639£22,342,202£21,221,310£18,296,938£18,624,389£17,411,918
Current Assets£1,610,908£3,798,848£1,717,136£2,044,155£914,411£239,938
Debtors£1,166,059£1,188,870£1,260,490£1,999,356£740,533£178,456
Cash£444,849£2,609,978£456,646£44,799£173,878£61,482
Creditors (< 1 year)£15,395,044£16,269,791£12,937,236£11,345,791£9,347,888£6,144,891
Creditors (> 1 year)£6,679,167£7,209,714£8,185,884£9,139,007
Net Current Assets(£13,784,136)(£12,470,943)(£9,301,636)(£8,433,477)(£5,904,953)
Net Assets£1,293,633£1,532,520£1,251,124£1,457,525£1,772,512£2,312,818
Shareholder Funds£1,293,633£1,532,520£1,251,124£1,457,525£1,772,512£2,312,818

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 August 2026Confirmation statement with no updates31 July 2026
13 July 2026Group of companies' accounts31 December 2025
14 August 2025Confirmation statement with updates31 July 2025
9 June 2025Group of companies' accounts31 December 2024
14 February 2025Notification of a person with significant control
Show all recent filings

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