Axcess Payment Services Ltd

Active08589673 Private limited company
Incorporated
28 June 2013 (13 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
Yorkshire
Address
Richmond House Lawnswood Business Park
Redvers Close
Leeds
LS16 6QY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 July 2027
Last conf. stmt
28 June 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2026
British
Born September 1970 (56)
Turnell, Sharon Louise
Secretary · Appointed 21 August 2025
Director · Appointed 1 October 2013
British
Born February 1973 (53)
Director · Appointed 1 October 2013
British
Born February 1948 (78)
Director · Appointed 1 October 2013
British
Born October 1944 (82)
Officer history (3 former)
30 September 2026
Resigned Booth, Matthew James as Director
1 January 2026
Appointed Turnell, Sharon Louise as Director
1 January 2026
Appointed Booth, Matthew James as Director
31 October 2025
Resigned Lewis, David as Director
21 August 2025
Appointed Turnell, Sharon Louise as Secretary
31 July 2023
Resigned Baiden, Andrew Kobena as Director
1 January 2019
Appointed Baiden, Andrew Kobena as Director
1 October 2013
Appointed Fox, Nicholas James as Director
1 October 2013
Appointed Greenbank, Martin Stuart as Director
1 October 2013
Appointed Potts, Rodney as Director
28 June 2013
Appointed Lewis, David as Director

Ownership 1 active

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

Corporate entity · Notified 19 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15209467
Former controllers (2)
19 January 2024
Ceased Rodney Potts — Owns 25–50% of shares
19 January 2024
Ceased Martin Stuart Greenbank — Owns 50–75% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Axcess Merchant Services Limited Owns 75–100% of shares
Axcess Payment Services Ltd This company Owns 75–100% of shares

Financials

Net Assets
£241,839
Cash
£263,123
Employees
16
Debt Ratio
55%
Current Ratio
2.8x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £10,929 £270,257 £389,155 £239,789 £246,383 £241,839
Balance sheet detail
202420232022202120202019
Fixed Assets£8,494£11,167£12,262£8,887£4,077£0
Current Assets£530,643£402,150£429,646£568,396£465,892£52,936
Debtors£267,520£149,545£115,242£336,588£96,808£45,257
Cash£263,123£252,605£314,404£231,808£369,084£7,679
Creditors (< 1 year)£186,200£88,634£84,040£145,512£159,668£132,907
Creditors (> 1 year)£24,700£31,000£36,100
Net Current Assets£344,443£313,516£345,606£422,884£309,835£33,842
Net Assets£241,839£246,383£239,789£389,155£270,257£10,929
Shareholder Funds£241,839£246,383£239,789£389,155£270,257£10,929

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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