Access Platform Sales Holdings Limited

Active11148347 Private limited company
Incorporated
15 January 2018 (8 years)
Industry
Activities of head offices (70100)
Owned by
Stephen Robert Couling
Kevin Brian John Shadbolt
Accounts type
Group
Address
Access Platform Sales Leewood Business Park
Upton
Huntingdon
PE28 5YQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 October 2027
Last conf. stmt
11 October 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 7 July 2025
British
Born June 1971 (55)
Director · Appointed 15 January 2018
British
Born July 1957 (69)
Director · Appointed 15 January 2018
British
Born January 1958 (68)
Director · Appointed 15 January 2018
British
Born March 1959 (67)
Director · Appointed 15 January 2018
British
Born March 1963 (63)
Officer history (6 former)
9 July 2026
Resigned Banks, Christopher William as Director
30 April 2026
Resigned Paver, Shane as Director
14 July 2025
Resigned Treggalles, Hannah Louise as Director
7 July 2025
Appointed Bray, Andrew David as Director
18 December 2024
Resigned Leyshon, Daniel Wyn as Director
13 December 2023
Resigned Golestani, Kian as Secretary
14 October 2022
Appointed Leyshon, Daniel Wyn as Director
14 October 2022
Appointed Treggalles, Hannah Louise as Director
14 October 2022
Resigned Louder, Lee Malcolm as Director
15 January 2018
Appointed Shadbolt, Kevin Brian John as Director
15 January 2018
Appointed Louder, Lee Malcolm as Director
15 January 2018
Appointed Golestani, Kian as Secretary
15 January 2018
Appointed Jennings, Anthony David as Director
15 January 2018
Appointed Paver, Shane as Director
15 January 2018
Appointed Daintith, James Ian as Director
15 January 2018
Appointed Banks, Christopher William as Director
15 January 2018
Appointed Couling, Stephen Robert as Director

Ownership 3 active

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

Individual · Notified 15 January 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1957 (69)
Individual · Notified 15 January 2018
Has significant influence or control
British
Born March 1959 (67)
Individual · Notified 15 January 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1963 (63)

Holdings 2

Companies where Access Platform Sales Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Active

Financials

Balance sheet as at 31 December 2025 · group accounts

Cash
£342
Profit
£0
Employees
40
Current Ratio
1342.0x
Return on Equity
0%

Trend

Shareholder Funds
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £2,597,712 £2,732,543 £2,866,847 £3,002,838 £3,001,840 £3,001,842 £3,001,842
Balance sheet detail
2025202420232022202120202019
Fixed Assets£3,000,501£3,000,501£3,000,501£3,000,500£3,000,500£3,000,500£3,000,500
Current Assets£1,342£1,342£1,340£2,338£2,891£4,085£6,842
Debtors£1,000£1,000£1,000£1,000£1,000£1,000£1,000
Cash£342£342£340£1,338£1,891£3,085£5,842
Creditors (< 1 year)£1£1£1£0£136,544£272,042£409,630
Net Current Assets£1,341£1,341£1,339£2,338(£133,653)(£267,957)(£402,788)
Shareholder Funds£3,001,842£3,001,842£3,001,840£3,002,838£2,866,847£2,732,543£2,597,712

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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