Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 25 August 2027
- Last conf. stmt
- 11 August 2026
Access Fertility Topco Limited
- Incorporated
- 12 August 2019 (7 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Controlled by
- Accounts type
- Group
- Region
- East Midlands
- Address
- Carlton House High StreetHigham FerrersRushdenNN10 8BW
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 22 March 2023
British
Born November 1959
Director · Appointed 17 October 2019
British
Born March 1984 (42)
Director · Appointed 12 August 2019
Spanish
Born May 1976 (50)
Officer history (1 former)
22 March 2023
1 April 2020
17 October 2019
17 October 2019
12 August 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Llp
Reg. no. Oc337678
Former controllers (4)
22 March 2023
Ceased Bernardino Díaz-Andreu — Right to appoint and remove directors
22 March 2023
Ceased Jose Ramón De Pablo Cajal — Right to appoint and remove directors
17 October 2019
Ceased Felix De Valois Alvarez-Arenas — Owns 25–50% of shares
17 October 2019
Group structure 35 shown
Ownership group derived from the Companies House PSC register
Access Fertility Topco Limited This company Holds 75–100% of voting rights
Access Fertility Bidco Limited Owns 75–100% of shares
Access Fertility International Limited Owns 75–100% of shares
Access Fertility Limited Owns 75–100% of shares
Redia Ltd Owns 75–100% of shares
Your Fertility Ltd Owns 75–100% of shares
Beechbrook Mezzanine 2012 GP LP Has significant influence or control
Beechbrook Mezzanine GP Limited Owns 75–100% of shares
Beechbrook Mezzanine I GPLP Has significant influence or control
Beechbrook Mezzanine II General Partner Limited Owns 75–100% of shares
Beechbrook Mezzanine II GP LP Has significant influence or control
Beechbrook Mezzanine II Holdings Ltd Owns 75–100% of shares
Beechbrook Mezzanine II Secondary LP Holds 25–50% of voting rights (as a trust)
Beechbrook Private Debt General Partner Limited Owns 75–100% of shares
Beechbrook Private Debt Iii General Partner Limited Owns 75–100% of shares
Beechbrook Private Debt Iii GP LP Has significant influence or control
Hvac & Refrigeration Engineering Limited Has significant influence or control
Nucore Group Holdings Limited Holds 25–50% of voting rights
Nucore Group Ltd. Has significant influence or control
Oteac Limited Has significant influence or control
Beechbrook Private Debt IV FP LP Has significant influence or control
Beechbrook Sme Finance Limited Owns 50–75% of shares
Beechbrook UK Sme Co-Investment Bbil GP LP Part right to 75–100% of surplus assets
Beechbrook UK Sme Co-Investment Bbil Holdings Limited Owns 75–100% of shares
Beechbrook UK Sme Co-Investment GMPF Holdings Limited Owns 75–100% of shares
Beechbrook UK Sme Credit Co-Investment GMPF GP LP Has significant influence or control
Beechbrook UK Sme Credit Feeder II L.P. Has significant influence or control
Beechbrook UK Sme Credit I GP Limited Owns 75–100% of shares
Beechbrook UK Sme Credit Feeder I L.P. Has significant influence or control
Beechbrook UK Sme Credit I GP LP Has significant influence or control
Imsh Limited Owns 50–75% of shares
Companionem Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · group accounts
- Profit
- (£16,435)
- Employees
- 49
- Return on Equity
- -0%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £110,594 | £3 | £1 | £1 | £1 |
| Current Assets | £6,846,000 | £6,846,153 | £6,846,178 | ||
| Debtors | £6,846,119 | £6,931,712 | £6,846,000 | £6,846,000 | £6,846,000 |
| Cash | £0 | £153 | £178 | ||
| Creditors (< 1 year) | £511,575 | £470,142 | £280,033 | £55,065 | £23,267 |
| Net Current Assets | £6,334,544 | £6,461,570 | £6,565,967 | £6,791,088 | £6,822,911 |
| Shareholder Funds | £6,445,138 | £6,461,573 | £6,565,968 | £6,791,089 | £6,822,912 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Confirmation statement with updates | 11 August 2026 | ||
| 17 March 2026 | Purchase of own shares | |||
| 11 March 2026 | Statement of capital following an allotment of shares | |||
| 10 March 2026 | Cancellation of shares | |||
| 9 March 2026 | Memorandum and Articles of Association |
Some other companies at this address
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Sutton-In-Ashfield
London
Guildford
Cheltenham
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