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PAXTON ACCESS GROUP LTD

Active
05480765·incorporated 2005-06-14

PAXTON ACCESS GROUP LTD is an active UK private limited company, incorporated on 14 June 2005 at Companies House (number 05480765; OpenRegistry canonical ID GB-05480765-paxton-access-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 164 active companies registered in Sussex, (postcode BN1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-06-14
Registered Address
PAXTON HOUSE, HOME FARM ROAD, BRIGHTON, SUSSEX,, BN1 9HU
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of PAXTON ACCESS GROUP LTD

Financials

Check financials of PAXTON ACCESS GROUP LTD

Filings

Check filing history of PAXTON ACCESS GROUP LTD

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-07-31. Next confirmation statement due 2026-08-14.

Mortgages and charges

6 charges recorded against the company at Companies House: 6 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

PAXTON ACCESS GROUP LTD has 2 persons with significant control on file:

  • Mr Sholto Brotherton-Ratcliffe born 1990 resident in United Kingdom, British national. Notified 2025-01-23.
    • Owns 50–75% of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Henry Guy Brotherton-Ratcliffe born 1992 resident in United Kingdom, British national. Notified 2025-01-23.
    • Owns 25–50% of shares

4 historical PSC records have ceased:

  • Anthony Brotherton-Ratcliffe born 1950 resident in England, British national. Notified 2016-06-15. Ceased 2025-01-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Adam John Stroud born 1973 resident in England, British national. Notified 2016-06-15. Ceased 2020-07-31.
    • Has significant influence or control
  • Mr Vinay Parekh born 1970 resident in United Kingdom, British national. Notified 2016-06-15. Ceased 2020-07-31.
    • Has significant influence or control
  • Thalia Brotherton-Ratcliffe born 1952 resident in United Kingdom, British national. Notified 2025-01-22. Ceased 2025-01-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

PAXTON ACCESS GROUP LTD has previously traded as:

  • THE BROTHERTON GROUP LIMITED (until 2012-10-11)

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Sussex,:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05480765.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.