Website & contact details
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- The site of this company’s group or brand.
1st Access Group Limited
- Incorporated
- 26 July 2005 (21 years)
- Previously known as
- 1st Access UK Ltd. (until 5 May 2017)This list may be incomplete. See all names on Companies House
- Industry
- Manufacture of doors and windows of metal (25120)
- Owned by
- Accounts type
- Dormant
- Region
- South West
- Address
- C/o Kaba Lower Moor WayTiverton Business ParkTivertonEX16 6SS
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 14 November 2027
- Last conf. stmt
- 31 October 2026
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 27 April 2026
British
Born March 1981 (45)
Director · Appointed 1 January 2026
Italian
Born March 1975 (51)
Director · Appointed 5 March 2024
British
Born September 1971 (55)
Lewis, Paul James
Secretary · Appointed 5 March 2024
Officer history (9 former)
27 April 2026
1 January 2026
31 December 2025
5 March 2024
5 March 2024
Appointed Lewis, Paul James as Secretary
5 March 2024
3 July 2020
3 July 2020
3 July 2020
3 July 2020
3 July 2020
8 March 2019
21 December 2017
8 April 2013
1 January 2011
17 December 2007
17 December 2007
28 July 2006
26 July 2005
26 July 2005
26 July 2005
26 July 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 July 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 01361508
Former controllers (6)
26 September 2024
Ceased Stephanie Brecht-Bergen — Owns 25–50% of shares
1 July 2024
Ceased Christine Mankel — Owns 25–50% of shares
1 July 2024
Ceased Dormakaba Holding AG — Owns 50–75% of shares
3 July 2020
Ceased Me Jason Alan Loydon — Owns 25–50% of shares
3 July 2020
1 January 2018
Group structure 4 companies
Ownership group derived from the Companies House PSC register
1st Access Group Limited This company Owns 75–100% of shares
Multi Glazing Systems Limited Owns 75–100% of shares
R.T.R. Services Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 June 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,200
Trend
Net Assets
Balance sheet detail
| 2024 | 2022 | 2020 | 2019 | |
|---|---|---|---|---|
| Fixed Assets | £0 | £68,771 | £829,634 | |
| Current Assets | £1,200 | £1,200 | £2,037,288 | £1,229,214 |
| Debtors | £1,200 | £1,858,333 | £1,096,250 | |
| Cash | £0 | £35,065 | £3,269 | |
| Creditors (< 1 year) | £0 | £1,683,296 | £1,146,637 | |
| Creditors (> 1 year) | £0 | £21,597 | £459,240 | |
| Net Current Assets | £1,200 | £1,200 | £353,992 | £82,577 |
| Net Assets | £1,200 | £1,200 | £388,100 | £434,063 |
| Shareholder Funds | £1,200 | £1,200 | £388,100 | £434,063 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Confirmation statement with no updates | 31 October 2026 | ||
| 2 July 2026 | Replacement filing for the appointment of a director | |||
| 28 April 2026 | Appointment of a director | |||
| 9 January 2026 | Accounts for a dormant company | 30 June 2025 | ||
| 2 January 2026 | Termination of appointment of a director |
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